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 1955-05-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317452 500811294 @Company
@Persons
@UBO
@INPI
KLEIN Norbert
DoB: 1955-09-20
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B route du Pou 50270 Surtainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
317453 500811294 @Company
@Persons
@UBO
@INPI
KLEIN Norbert
DoB: 1955-09-20
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B route du Pou 50270 Surtainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
834822 329024442 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1955-10-14
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pierre de Fermat 31000 Toulouse France
834830 329024442 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1955-10-14
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre de Fermat 31000 Toulouse France
846494 444628614 @Company
@Persons
@UBO
@INPI
KLEIN Philippe Andre Rammond
DoB: 1955-10-14
PoB: 57463 Metz (57) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
5 Rue Pierre de Fermat 31000 Toulouse France
846495 444628614 @Company
@Persons
@UBO
@INPI
KLEIN Philippe Andre Rammond
DoB: 1955-10-14
PoB: 57463 Metz (57) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
5 Rue Pierre de Fermat 31000 Toulouse France
846496 444628614 @Company
@Persons
@UBO
@INPI
KLEIN Philippe Andre Rammond
DoB: 1955-10-14
PoB: 57463 Metz (57) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue Pierre de Fermat 31000 Toulouse France
848290 480827278 @Company
@Persons
@UBO
@INPI
GREENWOOD KLEIN Lorraine
DoB: 1955-12-16
PoB: Manchester Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Albères 31490 Léguevin France
848291 480827278 @Company
@Persons
@UBO
@INPI
GREENWOOD KLEIN Lorraine
DoB: 1955-12-16
PoB: Manchester Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Albères 31490 Léguevin France
1014247 802205294 @Company
@Persons
@UBO
@INPI
KLEIN Catherine Lucie Hilda
DoB: 1955-07-21
PoB: 67180 Haguenau (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Chemin De la Baraudiere 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
1014249 802205294 @Company
@Persons
@UBO
@INPI
KLEIN Catherine Lucie Hilda
DoB: 1955-07-21
PoB: 67180 Haguenau (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Chemin De la Baraudiere 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
1880257 517844502 @Company
@Persons
@UBO
@INPI
KLEIN Danielle
DoB: 1955-12-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue du lieutenant Foucault 91170 Viry Chatillon France
1880258 517844502 @Company
@Persons
@UBO
@INPI
KLEIN Danielle
DoB: 1955-12-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du lieutenant Foucault 91170 Viry Chatillon France
2008549 508807393 @Company
@Persons
@UBO
@INPI
KLEIN BOURDON Florence
DoB: 1955-08-31
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Joseph Bernard 92100 Boulogne Billancourt France
2161618 529066375 @Company
@Persons
@UBO
@INPI
KLEIN BOURDON Florence
DoB: 1955-08-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Raspail 75007 Paris France
3358462 397720087 @Company
@Persons
@UBO
@INPI
KLEIN MOLINARI Joëlle Frida Anne
DoB: 1955-09-02
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94-96 Avenue Durandy 6200 Nice FRANCE yes
@Cadastre
@Geotag
3386892 401847843 @Company
@Persons
@UBO
@INPI
KLEIN MOLINARI Joëlle Frida Anne
DoB: 1955-09-02
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94-96 Avenue Durandy 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3420193 798229530 @Company
@Persons
@UBO
@INPI
KLEIN MOLINARI Joëlle Frida Anne
DoB: 1955-09-02
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94-96 Avenue Joseph Durandy 6200 Nice FRANCE
3420194 798229530 @Company
@Persons
@UBO
@INPI
KLEIN MOLINARI Joëlle Frida Anne
DoB: 1955-09-02
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94-96 Avenue Joseph Durandy 6200 Nice FRANCE
7555467 499190486 @Company
@Persons
@UBO
@INPI
KLEIN KAPPE Barbara
DoB: 1955-05-06
PoB: SIEGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EISTERNWEG 5 53179 BONN 0 ALLEMAGNE
7555468 499190486 @Company
@Persons
@UBO
@INPI
KLEIN KAPPE Barbara
DoB: 1955-05-06
PoB: SIEGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EISTERNWEG 5 53179 BONN 0 ALLEMAGNE
8199920 482513587 @Company
@Persons
@UBO
@INPI
KLEIN Jean Michel
DoB: 1955-06-09
PoB: Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue des Vignes 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8228095 389786070 @Company
@Persons
@UBO
@INPI
KLEIN Jean Michel
DoB: 1955-06-09
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue des Vignes 31650 Saint-Orens-de-Gameville France
8236773 402711329 @Company
@Persons
@UBO
@INPI
KLEIN Jean Michel
DoB: 1955-06-09
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 BIS Rue Ambroise Thomas 31400 Toulouse France
10089588 817918766 @Company
@Persons
@UBO
@INPI
BELLOT KLEIN Marie, Odile
DoB: 1955-06-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Placette Morez 54180 Heillecourt FRANCE
12825341 490836657 @Company
@Persons
@UBO
@INPI
KLEIN Florence
DoB: 1955-08-31
PoB: 69381 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE JOSEPH BERNARD 92100 BOULOGNE BILLANCOURT FRANCE 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.