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 1950-04-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4383948 342424157 @Company
@Persons
@UBO
@INPI
LATIEULE KLEIN Nicole Marie Henriette
DoB: 1950-09-13
PoB: BOZOULS (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GABRIAC 12340 BOZOULS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030459 390341998 @Company
@Persons
@UBO
@INPI
CANNEC KLEIN Mariannick
DoB: 1950-01-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Balzac 37600 Loches France
8030460 390341998 @Company
@Persons
@UBO
@INPI
CANNEC KLEIN Mariannick
DoB: 1950-01-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Balzac 37600 Loches France
14628519 339878365 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14628520 339878365 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829901 322827874 @Company
@Persons
@UBO
@INPI
KLEIN Jacques Rene
DoB: 1950-04-28
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829902 322827874 @Company
@Persons
@UBO
@INPI
KLEIN Jacques Rene
DoB: 1950-04-28
PoB: METZ - 57
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830481 328339023 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: METZ(57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE METZ 57160 LESSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830834 330983628 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: Metz
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14831642 339878365 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14831643 339878365 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14833059 349173971 @Company
@Persons
@UBO
@INPI
KLEIN Jacques Rene
DoB: 1950-04-28
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE METZ 57160 LESSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14835691 379204241 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE
14836065 380734814 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE METZ 57160 LESSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14839193 399049097 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: Metz 57
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900850 322827874 @Company
@Persons
@UBO
@INPI
KLEIN Jacques Rene
DoB: 1950-04-28
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900851 322827874 @Company
@Persons
@UBO
@INPI
KLEIN Jacques Rene
DoB: 1950-04-28
PoB: METZ - 57
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901430 328339023 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: METZ(57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE METZ 57160 LESSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901783 330983628 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: Metz
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902591 339878365 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902592 339878365 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904008 349173971 @Company
@Persons
@UBO
@INPI
KLEIN Jacques Rene
DoB: 1950-04-28
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE METZ 57160 LESSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14906640 379204241 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE
14907014 380734814 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE METZ 57160 LESSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14910142 399049097 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: Metz 57
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092040 322827874 @Company
@Persons
@UBO
@INPI
KLEIN Jacques Rene
DoB: 1950-04-28
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092041 322827874 @Company
@Persons
@UBO
@INPI
KLEIN Jacques Rene
DoB: 1950-04-28
PoB: METZ - 57
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092620 328339023 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: METZ(57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE METZ 57160 LESSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092973 330983628 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: Metz
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093781 339878365 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093782 339878365 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095198 349173971 @Company
@Persons
@UBO
@INPI
KLEIN Jacques Rene
DoB: 1950-04-28
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE METZ 57160 LESSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15097830 379204241 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE
15098204 380734814 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE METZ 57160 LESSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15101332 399049097 @Company
@Persons
@UBO
@INPI
KLEIN Jacques
DoB: 1950-04-28
PoB: Metz 57
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Metz 57160 Lessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15565109 819926254 @Company
@Persons
@UBO
@INPI
KLEIN MULLER Marie, Thérèse, Yvonne
DoB: 1950-02-04
PoB: 68318 Soultzmatt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de la Vallée 68570 Soultzmatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.