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 1954-10-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3083398 950016295 @Company
@Persons
@UBO
@INPI
KLEIN Eric Roger Georges
DoB: 1954-10-12
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chambaude 30960 Les Mages France
3083399 950016295 @Company
@Persons
@UBO
@INPI
KLEIN Eric Roger Georges
DoB: 1954-10-12
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chambaude 30960 Les Mages France
10528965 306450123 @Company
@Persons
@UBO
@INPI
KLEIN PERINI Jasmine Andrée
DoB: 1954-07-12
PoB: THAON LES VOSGES 88
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 ALL. PAUL VERLAINE 88190 GOLBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14863996 511461980 @Company
@Persons
@UBO
@INPI
KLEIN REINERT Annie Francine
DoB: 1954-02-12
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE D'ARLANDES 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14869254 530499862 @Company
@Persons
@UBO
@INPI
KLEIN REINERT Annie Francine
DoB: 1954-02-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse François d'Arlandes 57155 Marly FRANCE
14869259 530499920 @Company
@Persons
@UBO
@INPI
KLEIN REINERT Annie Francine
DoB: 1954-02-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse François d'Arlandes 57155 Marly FRANCE
14934945 511461980 @Company
@Persons
@UBO
@INPI
KLEIN REINERT Annie Francine
DoB: 1954-02-12
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE D'ARLANDES 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14940203 530499862 @Company
@Persons
@UBO
@INPI
KLEIN REINERT Annie Francine
DoB: 1954-02-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse François d'Arlandes 57155 Marly FRANCE
14940208 530499920 @Company
@Persons
@UBO
@INPI
KLEIN REINERT Annie Francine
DoB: 1954-02-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse François d'Arlandes 57155 Marly FRANCE
15126135 511461980 @Company
@Persons
@UBO
@INPI
KLEIN REINERT Annie Francine
DoB: 1954-02-12
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE D'ARLANDES 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15131393 530499862 @Company
@Persons
@UBO
@INPI
KLEIN REINERT Annie Francine
DoB: 1954-02-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse François d'Arlandes 57155 Marly FRANCE
15131398 530499920 @Company
@Persons
@UBO
@INPI
KLEIN REINERT Annie Francine
DoB: 1954-02-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse François d'Arlandes 57155 Marly FRANCE
15267359 422458059 @Company
@Persons
@UBO
@INPI
KLEIN Michel
DoB: 1954-10-12
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B RUE DE RUELISHEIM 68110 ILLZACH 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.