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 1958-04-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438805 487902058 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Yves
DoB: 1958-04-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 ter Rue Paul Doumer 94520 Mandres-les-Roses FRANCE
1744968 453561680 @Company
@Persons
@UBO
@INPI
KLEIN Mathieu
DoB: 1958-05-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
220 East 72 nd street Apt 9B New York 0 Inconnu
1744969 453561680 @Company
@Persons
@UBO
@INPI
KLEIN Mathieu
DoB: 1958-05-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
220 East 72 nd street Apt 9B New York 0 Inconnu
2480345 528680549 @Company
@Persons
@UBO
@INPI
Klein Matthieu
DoB: 1958-05-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 East 72nd Street 10021 New York 0 Etats-Unis yes
@Cadastre
@Geotag
2734950 500687736 @Company
@Persons
@UBO
@INPI
KLEIN Daniel
DoB: 1958-08-17
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas des Micocouliers 34530 Montagnac FRANCE
2754077 451785653 @Company
@Persons
@UBO
@INPI
KLEIN Daniel
DoB: 1958-08-17
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES MICOCOULIERS 34530 MONTAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2769873 490162567 @Company
@Persons
@UBO
@INPI
KLEIN Daniel
DoB: 1958-08-17
PoB: 94041 IVRY SUR SEINE 94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES MICOCOULIERS 34530 MONTAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2769874 490162567 @Company
@Persons
@UBO
@INPI
KLEIN Daniel
DoB: 1958-08-17
PoB: 94041 IVRY SUR SEINE 94 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAS DES MICOCOULIERS 34530 MONTAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3979787 750239352 @Company
@Persons
@UBO
@INPI
BASILE Gianni, Marco
DoB: 1958-08-27
PoB: Charleroi BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Yves Klein 6480 La Colle-sur-Loup FRANCE
4883018 413590738 @Company
@Persons
@UBO
@INPI
KLEIN Patrick
DoB: 1958-08-29
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Germain David 69003 Lyon France yes
@Cadastre
@Geotag
4883019 413590738 @Company
@Persons
@UBO
@INPI
KLEIN Patrick
DoB: 1958-08-29
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Germain David 69003 Lyon France yes
@Cadastre
@Geotag
5568680 815131412 @Company
@Persons
@UBO
@INPI
KLEIN Fréddy
DoB: 1958-08-23
PoB: 85042 Chaillé-les-Marais (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Louis Pergaud 85370 Nalliers France
5620517 712014752 @Company
@Persons
@UBO
@INPI
KLEIN Veronique
DoB: 1958-08-29
PoB: 75110 PARIS(75010) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE COYSEVOX 75018 PARIS FRANCE
5857925 520368796 @Company
@Persons
@UBO
@INPI
SCHWANDER Jacqueline
DoB: 1958-02-23
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Ludovic Klein 38190 Froges France
5857926 520368796 @Company
@Persons
@UBO
@INPI
SCHWANDER Jacqueline
DoB: 1958-02-23
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Ludovic Klein 38190 Froges France
6209987 824893812 @Company
@Persons
@UBO
@INPI
KLEIN Simone Marie Antoinette
DoB: 1958-08-26
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Résidence les Ponceaux 77950 Rubelles FRANCE yes
@Cadastre
@Geotag
6209988 824893812 @Company
@Persons
@UBO
@INPI
KLEIN Simone Marie Antoinette
DoB: 1958-08-26
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Résidence les Ponceaux 77950 Rubelles FRANCE yes
@Cadastre
@Geotag
10146080 380402982 @Company
@Persons
@UBO
@INPI
KLEIN Alfred
DoB: 1958-05-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Trois Fontaines 54830 Remenoville FRANCE
10149408 382474476 @Company
@Persons
@UBO
@INPI
GELOT KLEIN Ines Odile
DoB: 1958-12-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 AV. DU GENERAL LECLERC 54000 NANCY FRANCE
10378381 482967791 @Company
@Persons
@UBO
@INPI
KLEIN BIGNOLAS Patricia Anne
DoB: 1958-08-11
PoB: 57012 Algrange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C TE DES CORBEAUX Briey 54150 Val-de-Briey France
10378385 482967791 @Company
@Persons
@UBO
@INPI
KLEIN BIGNOLAS Patricia Anne
DoB: 1958-08-11
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C TE DES CORBEAUX Briey 54150 Val-de-Briey France
10380583 477998116 @Company
@Persons
@UBO
@INPI
KLEIN BIGNOLAS Patricia Anne
DoB: 1958-08-11
PoB: 57012 Algrange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C TE DES CORBEAUX Briey 54150 Val-de-Briey France yes
@Cadastre
@Geotag
12852148 823515374 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1958-06-20
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Butte des Tois Moulins 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12852149 823515374 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1958-06-20
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Butte des Tois Moulins 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13176168 341753150 @Company
@Persons
@UBO
@INPI
KLEIN RICHARD Catherine Marie Brigitte
DoB: 1958-06-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis rue Gambetta 77400 Thorigny-sur-Marne France
16209401 482967791 @Company
@Persons
@UBO
@INPI
KLEIN BIGNOLAS Patricia Anne
DoB: 1958-08-11
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Monsu Désidério 57070 Metz 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.