French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search KLEIN 1948-01-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524076 57804783 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1948-01-05
PoB: DALABA GUINEE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue du Parc Casablanca 0 Maroc
1614775 799701198 @Company
@Persons
@UBO
@INPI
KLEIN BARRACHON Nicole, Irène, Michèle
DoB: 1948-07-08
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES FORTES TERRES 95690 Hédouville FRANCE yes
@Cadastre
@Geotag
1614776 799701198 @Company
@Persons
@UBO
@INPI
KLEIN BARRACHON Nicole, Irène, Michèle
DoB: 1948-07-08
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES FORTES TERRES 95690 Hédouville FRANCE yes
@Cadastre
@Geotag
1693721 57804783 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1948-01-05
PoB: DALABA GUINEE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue du Parc Casablanca 0 Maroc
3439686 337699144 @Company
@Persons
@UBO
@INPI
KLEIN MICHEL NOEL CLAUDE
DoB: 1948-01-10
PoB: EFOCK (CAMEROUN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue LA MONTAGE STE GENEVIEVE 75000 Paris FRANCE
3451712 440165702 @Company
@Persons
@UBO
@INPI
KLEIN Michel Noël Claude
DoB: 1948-01-10
PoB: SAA EFOK CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Carabacel Le Palais de Nice 6000 Nice FRANCE yes
@Cadastre
@Geotag
4959282 422394510 @Company
@Persons
@UBO
@INPI
KLEIN Michel Alexandre Léon
DoB: 1948-01-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Rue De la Marquerose 34070 Montpellier France yes
@Cadastre
@Geotag
7079935 340950310 @Company
@Persons
@UBO
@INPI
KLEIN Jean Guillaume
DoB: 1948-11-30
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Denfert Rochereau 17300 ROCHEFORT FRANCE
7099861 390414118 @Company
@Persons
@UBO
@INPI
KLEIN Jean Guillaume
DoB: 1948-11-30
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 rue Denfert Rochereau 17300 ROCHEFORT FRANCE
7099862 390414118 @Company
@Persons
@UBO
@INPI
KLEIN Jean Guillaume
DoB: 1948-11-30
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue Denfert Rochereau 17300 ROCHEFORT FRANCE
7855982 401388046 @Company
@Persons
@UBO
@INPI
KLEIN Michel
DoB: 1948-01-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Rue de la Marque Rose 34000 Montpellier FRANCE
10863982 788483055 @Company
@Persons
@UBO
@INPI
KLEIN Ginette Jeannine
DoB: 1948-09-03
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Mont Olivet 1100 Bellignat FRANCE
11552136 383605466 @Company
@Persons
@UBO
@INPI
KLEIN Michel, Alexandre, Léon
DoB: 1948-01-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 rue de la Marquerose 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
12494105 305364275 @Company
@Persons
@UBO
@INPI
KLEIN GASS Françoise
DoB: 1948-06-27
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ter route de Saint-michel 18110 Fussy FRANCE
12902976 314647157 @Company
@Persons
@UBO
@INPI
KLEIN Jean-François Pierre Albert
DoB: 1948-01-26
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jean Jaurès 8700 Nouzonville France
15033046 441808664 @Company
@Persons
@UBO
@INPI
KLEIN Daniel
DoB: 1948-04-07
PoB: 67528 Weyer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Windhof 67320 Berg FRANCE
15047426 813021466 @Company
@Persons
@UBO
@INPI
FURST KLEIN Jeanne, Marie, Thérèse
DoB: 1948-08-05
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Muguets 67530 Boersch FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.