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 1956-08-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3529624 510322084 @Company
@Persons
@UBO
@INPI
KLEIN Daniel
DoB: 1956-09-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Bormes 83230 Bormes-les-Mimosas FRANCE
11176869 829265586 @Company
@Persons
@UBO
@INPI
KLEIN Patrick Alain Marie
DoB: 1956-08-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Neptune 44600 Saint-Nazaire France
11195684 798748059 @Company
@Persons
@UBO
@INPI
KLEIN Patrick Alain Marie
DoB: 1956-08-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Neptune 44600 Saint-Nazaire France
12257267 431302264 @Company
@Persons
@UBO
@INPI
KLEIN Antoine
DoB: 1956-08-18
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Boulevard VOLTAIRE 92600 Asnières-sur-Seine FRANCE
14885119 818233215 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1980-05-31
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
14885120 818233215 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1980-05-31
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
14885121 818233215 @Company
@Persons
@UBO
@INPI
SORNSIANG KLEIN Sujitra
DoB: 1980-08-13
PoB: Chainart THAILANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
14956068 818233215 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1980-05-31
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
14956069 818233215 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1980-05-31
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
14956070 818233215 @Company
@Persons
@UBO
@INPI
SORNSIANG KLEIN Sujitra
DoB: 1980-08-13
PoB: Chainart THAILANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
15147258 818233215 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1980-05-31
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
15147259 818233215 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1980-05-31
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
15147260 818233215 @Company
@Persons
@UBO
@INPI
SORNSIANG KLEIN Sujitra
DoB: 1980-08-13
PoB: Chainart THAILANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
15566304 822500310 @Company
@Persons
@UBO
@INPI
KLEIN HENCHES Danielle
DoB: 1956-08-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3, rue du Jardinier 67720 Bietlenheim 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.