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 1957-05-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
666032 538558073 @Company
@Persons
@UBO
@INPI
KLEIN-BICEN Carmen Dolorès
DoB: 1957-08-10
PoB: WOLDECK STRASBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DES SCIENCES 93370 Montfermeil FRANCE
1535244 300089547 @Company
@Persons
@UBO
@INPI
CE ILE DE FRANCE OUEST
DoB: 382993111
PoB:
P. Morale UBO
Quality: membre du g.i.e.
@OCCRP Alef
@WC
14 Avenue DU CENTRE 78067 AINT QUENTIN EN YVELINES FRANCE
2384573 428786578 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DE LA BRED SA
DoB: 345040034
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France
2486770 390348779 @Company
@Persons
@UBO
@INPI
Klein OLivier
DoB: 1957-06-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
8 rue Boisonade 75014 Paris France
2486771 390348779 @Company
@Persons
@UBO
@INPI
Klein OLivier
DoB: 1957-06-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Boisonade 75014 Paris France
2510060 552065609 @Company
@Persons
@UBO
@INPI
Klein Olivier
DoB: 1957-06-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Boissonade 75014 Paris France
2622277 805268430 @Company
@Persons
@UBO
@INPI
KLEIN GUSTAVE Fabienne Carole Juliette
DoB: 1957-12-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Paix 74000 Annecy France
3397527 479613820 @Company
@Persons
@UBO
@INPI
KLEIN Eric Nicolas Pierre Benoit
DoB: 1957-03-17
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Ile de Beauté 6300 Nice FRANCE
3397528 479613820 @Company
@Persons
@UBO
@INPI
KLEIN Eric Nicolas Pierre Benoit
DoB: 1957-03-17
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Ile de Beauté 6300 Nice FRANCE
5904881 351099353 @Company
@Persons
@UBO
@INPI
ARNOUX KLEIN Patricia Raymonde
DoB: 1957-10-17
PoB: 84054 L'Isle-sur-la-Sorgue (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Louis-Armand 38180 Seyssins France
5918623 398867119 @Company
@Persons
@UBO
@INPI
ARNOUX ARNOUX KLEIN Patricia Raymonde
DoB: 1957-10-17
PoB: 84054 L'Isle-sur-la-Sorgue (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue Louis-Armand 38180 Seyssins France
5918624 398867119 @Company
@Persons
@UBO
@INPI
ARNOUX ARNOUX KLEIN Patricia Raymonde
DoB: 1957-10-17
PoB: 84054 L'Isle-sur-la-Sorgue (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Louis-Armand 38180 Seyssins France
6110428 345029771 @Company
@Persons
@UBO
@INPI
KLEIN Philippe Denis Hubert
DoB: 1957-05-10
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Lelasseur 44000 Nantes France yes
@Cadastre
@Geotag
7867451 407723360 @Company
@Persons
@UBO
@INPI
GUILLET NEE KLEIN AGNES
DoB: 1957-03-10
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue DES HAUTES ROCHES 78700 CONFLANS SAINTE HONORINE FRANCE
7938743 815127683 @Company
@Persons
@UBO
@INPI
CORBEL KLEIN Maryse
DoB: 1957-02-02
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jules Ferry 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7938744 815127683 @Company
@Persons
@UBO
@INPI
CORBEL KLEIN Maryse
DoB: 1957-02-02
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jules Ferry 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
9131075 820932309 @Company
@Persons
@UBO
@INPI
DEBARGE KLEIN Dominique Marcelle Marie
DoB: 1957-08-05
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue René Mouchotte 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9131076 820932309 @Company
@Persons
@UBO
@INPI
DEBARGE KLEIN Dominique Marcelle Marie
DoB: 1957-08-05
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue René Mouchotte 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10117279 385257084 @Company
@Persons
@UBO
@INPI
KLEIN Serge
DoB: 1957-01-31
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 BD. DE PINTEVILLE 54200 TOUL FRANCE
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
10685597 482647849 @Company
@Persons
@UBO
@INPI
KLEIN Patrick Joseph Bernard
DoB: 1957-08-18
PoB: 55581 WILLERONCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU FOSSE 10500 DIENVILLE FRANCE yes
@Cadastre
@Geotag
10685598 482647849 @Company
@Persons
@UBO
@INPI
KLEIN Patrick Joseph Bernard
DoB: 1957-08-18
PoB: 55581 WILLERONCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU FOSSE 10500 DIENVILLE FRANCE yes
@Cadastre
@Geotag
12509957 353933393 @Company
@Persons
@UBO
@INPI
KLEIN DORMEGNIE Cecile Marguerite
DoB: 1957-10-19
PoB: 59 CAUDRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU D'EPREMESNIL 76610 LE HAVRE FRANCE
12519088 437923071 @Company
@Persons
@UBO
@INPI
KLEIN DORMEGNIE Cecile Marguerite
DoB: 1957-10-19
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU D'EPREMESNIL 76600 LE HAVRE FRANCE
13179194 434831731 @Company
@Persons
@UBO
@INPI
KLEIN Pierre Jean Georges Henri
DoB: 1957-12-02
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Alexandre Bickart 77500 Chelles 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.