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 1953-11-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3009487 846780088 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Adolphe Beck 53000 Laval France yes
@Cadastre
@Geotag
8895804 402737936 @Company
@Persons
@UBO
@INPI
KLEIN Ollivier Pierre
DoB: 1953-11-21
PoB: Paris
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 Cours Raphaël Binet 35000 Rennes FRANCE
9788698 412984049 @Company
@Persons
@UBO
@INPI
Klein Olivier Pierre
DoB: 1953-11-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 cours Raphaël Binet 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11552166 751624891 @Company
@Persons
@UBO
@INPI
KLEIN Claude, Alain, Daniel
DoB: 1953-09-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 C boulevard de la Marne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11552167 751624891 @Company
@Persons
@UBO
@INPI
KLEIN Claude, Alain, Daniel
DoB: 1953-09-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 C boulevard de la Marne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13743840 500085204 @Company
@Persons
@UBO
@INPI
KLEIN Olivier, Pierre
DoB: 1953-11-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 cours Raphael Binet 35000 Rennes France
13746624 503188328 @Company
@Persons
@UBO
@INPI
KLEIN Olivier
DoB: 1953-11-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 cours Raphael Binet 35000 Rennes France
13747847 503736001 @Company
@Persons
@UBO
@INPI
KLEIN Olivier
DoB: 1953-11-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 cours Raphael Binet 35000 Rennes France
13751619 508884764 @Company
@Persons
@UBO
@INPI
KLEIN Olivier
DoB: 1953-11-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 cours Raphael Binet 35000 Rennes France
14427421 410911820 @Company
@Persons
@UBO
@INPI
KLEIN DENNER Chantal
DoB: 1953-11-17
PoB: BADEN BADEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 QUAI ZORN 67000 STRASBOURG FRANCE
14435924 433895265 @Company
@Persons
@UBO
@INPI
SAULA Béchir
DoB: 1953-08-14
PoB: Gabés TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Maire Klein 67520 Marlenheim FRANCE
14439929 443021258 @Company
@Persons
@UBO
@INPI
KLEIN DENNER Chantal
DoB: 1953-11-17
PoB: BADEN BADEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 QUAI ZORN 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14521722 833260136 @Company
@Persons
@UBO
@INPI
HINCKER KLEIN Laurence
DoB: 1953-04-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Romains 67670 Mommenheim FRANCE
14521724 833260136 @Company
@Persons
@UBO
@INPI
KLEIN Hubert
DoB: 1953-12-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Romains 67670 Mommenheim FRANCE
14521725 833260136 @Company
@Persons
@UBO
@INPI
KLEIN Hubert
DoB: 1953-12-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Romains 67670 Mommenheim 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.