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 1957-01-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10136950 413583519 @Company
@Persons
@UBO
@INPI
KLEIN Michel Louis Marie
DoB: 1957-01-19
PoB: NANCY (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DE LA REPUBLIQUE 54520 LAXOU FRANCE
10145775 441135506 @Company
@Persons
@UBO
@INPI
KLEIN Michel
DoB: 1957-01-19
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PL. DE KARLSRUHE 54000 NANCY FRANCE
10145776 441135506 @Company
@Persons
@UBO
@INPI
KLEIN Michel
DoB: 1957-01-19
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 PL. DE KARLSRUHE 54000 NANCY FRANCE
14467091 509925756 @Company
@Persons
@UBO
@INPI
KLEIN Jean Luc
DoB: 1957-04-04
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE PHALSBOURG 67000 STRASBOURG FRANCE
14467092 509925756 @Company
@Persons
@UBO
@INPI
KLEIN Jean Luc
DoB: 1957-04-04
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE PHALSBOURG 67000 STRASBOURG FRANCE
14830780 330582263 @Company
@Persons
@UBO
@INPI
KLEIN EPOUSE MAOUCHE Marie-France
DoB: 1957-03-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE THEODORE DE GARGAN 57050 METZ FRANCE
14836606 382719664 @Company
@Persons
@UBO
@INPI
KLEIN Tristan
DoB: 1957-04-30
PoB: HAGUENAU 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE BITCHE 57370 PHALSBOURG FRANCE
14841958 415039163 @Company
@Persons
@UBO
@INPI
KLEIN Tristan
DoB: 1957-04-30
PoB: Haguenau (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Bitche 57370 Phalsbourg FRANCE
14841959 415039163 @Company
@Persons
@UBO
@INPI
KLEIN Tristan
DoB: 1957-04-30
PoB: Haguenau (67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Bitche 57370 Phalsbourg FRANCE
14842467 419426085 @Company
@Persons
@UBO
@INPI
KLEIN Sylvain
DoB: 1957-05-25
PoB: Marange silvange (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Chèvre 57000 Metz FRANCE
14858857 498730498 @Company
@Persons
@UBO
@INPI
KLEIN GALERME Catherine
DoB: 1957-03-03
PoB: 57662 Suisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Metz 57380 Faulquemont FRANCE
14877203 794546614 @Company
@Persons
@UBO
@INPI
KLEIN Claude, Antoine
DoB: 1957-10-17
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Passotte 57000 Metz FRANCE
14877204 794546614 @Company
@Persons
@UBO
@INPI
KLEIN Claude, Antoine
DoB: 1957-10-17
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Passotte 57000 Metz FRANCE
14878082 798621512 @Company
@Persons
@UBO
@INPI
MELLINGER KLEIN Astrid
DoB: 1957-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Hayes 57640 Vry FRANCE
14883525 812955953 @Company
@Persons
@UBO
@INPI
KLEIN Claude, Antoine
DoB: 1957-10-17
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Passotte 57000 Metz FRANCE yes
@Cadastre
@Geotag
14883526 812955953 @Company
@Persons
@UBO
@INPI
KLEIN Claude, Antoine
DoB: 1957-10-17
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Passotte 57000 Metz FRANCE yes
@Cadastre
@Geotag
14901729 330582263 @Company
@Persons
@UBO
@INPI
KLEIN EPOUSE MAOUCHE Marie-France
DoB: 1957-03-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE THEODORE DE GARGAN 57050 METZ FRANCE
14907555 382719664 @Company
@Persons
@UBO
@INPI
KLEIN Tristan
DoB: 1957-04-30
PoB: HAGUENAU 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE BITCHE 57370 PHALSBOURG FRANCE
14912907 415039163 @Company
@Persons
@UBO
@INPI
KLEIN Tristan
DoB: 1957-04-30
PoB: Haguenau (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Bitche 57370 Phalsbourg FRANCE
14912908 415039163 @Company
@Persons
@UBO
@INPI
KLEIN Tristan
DoB: 1957-04-30
PoB: Haguenau (67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Bitche 57370 Phalsbourg FRANCE
14913416 419426085 @Company
@Persons
@UBO
@INPI
KLEIN Sylvain
DoB: 1957-05-25
PoB: Marange silvange (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Chèvre 57000 Metz FRANCE
14929806 498730498 @Company
@Persons
@UBO
@INPI
KLEIN GALERME Catherine
DoB: 1957-03-03
PoB: 57662 Suisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Metz 57380 Faulquemont FRANCE
14948152 794546614 @Company
@Persons
@UBO
@INPI
KLEIN Claude, Antoine
DoB: 1957-10-17
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Passotte 57000 Metz FRANCE
14948153 794546614 @Company
@Persons
@UBO
@INPI
KLEIN Claude, Antoine
DoB: 1957-10-17
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Passotte 57000 Metz FRANCE
14949031 798621512 @Company
@Persons
@UBO
@INPI
MELLINGER KLEIN Astrid
DoB: 1957-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Hayes 57640 Vry FRANCE
14954474 812955953 @Company
@Persons
@UBO
@INPI
KLEIN Claude, Antoine
DoB: 1957-10-17
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Passotte 57000 Metz FRANCE yes
@Cadastre
@Geotag
14954475 812955953 @Company
@Persons
@UBO
@INPI
KLEIN Claude, Antoine
DoB: 1957-10-17
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Passotte 57000 Metz FRANCE yes
@Cadastre
@Geotag
15140221 798621512 @Company
@Persons
@UBO
@INPI
MELLINGER KLEIN Astrid
DoB: 1957-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Hayes 57640 Vry 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.