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 1958-05-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2226723 351542576 @Company
@Persons
@UBO
@INPI
KLEIN ISABELLE
DoB: 1958-11-13
PoB: 92051 NEUILLY-SUR-SEINE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Théodore De Banville 75017 Paris France
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
4789801 385224944 @Company
@Persons
@UBO
@INPI
KLEIN CATHERINE
DoB: 1958-03-27
PoB: CHOISY-LE-ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MARIO CAPRA 94400 Vitry-sur-Seine FRANCE
7455415 423717222 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Christophe
DoB: 1958-06-11
PoB: 30033 BEAUVOISIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 place Paul Valery - "le Cheops", 34280 La Grande Motte FRANCE
9143344 478398589 @Company
@Persons
@UBO
@INPI
KLEIN Matthias
DoB: 1958-03-18
PoB: Ennigerloh ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Théodore Deck 67000 Strasbourg France
10688431 394933279 @Company
@Persons
@UBO
@INPI
KLEIN Serge
DoB: 1958-11-14
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE RAYMOND ARON ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
11534670 451626360 @Company
@Persons
@UBO
@INPI
KLEIN MOCH Sophie
DoB: 1958-01-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Kreuzel 67120 Molsheim FRANCE
12175239 505105494 @Company
@Persons
@UBO
@INPI
LEPLAT KLEIN Sylvie Louise
DoB: 1958-02-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60BIS Boulevard du Maréchal Joffre 92340 Bourg-la-Reine FRANCE
12805455 801010869 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1958-06-20
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Thiers Hôtel de Piolenc 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12805456 801010869 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1958-06-20
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Thiers Hôtel de Piolenc 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15059006 345014187 @Company
@Persons
@UBO
@INPI
KLEIN Mireille
DoB: 1958-05-03
PoB: 57-THEDING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 A RUE DE ST AVOLD 57800 FREYMING MERLEBACH FRANCE
15060265 389326950 @Company
@Persons
@UBO
@INPI
SCHOIWING KLEIN Michèle, Huguette, Marie
DoB: 1958-08-01
PoB: 57484 Morsbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pasteur 57600 Morsbach FRANCE yes
@Cadastre
@Geotag
15063525 442178927 @Company
@Persons
@UBO
@INPI
KLEIN TAVOILLOT Mireille
DoB: 1958-05-03
PoB: THEDING (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 A RUE DE SAINT AVOLD FREYMING MERLEBACH 57800 FREYMING MERLEBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15069482 518317094 @Company
@Persons
@UBO
@INPI
KLEIN TAVOILLOT Mireille
DoB: 1958-05-03
PoB: 57669 THEDING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13A RUE DE SAINT AVOLD 57800 FREYMING MERLEBACH FRANCE yes
@Cadastre
@Geotag
15069483 518317094 @Company
@Persons
@UBO
@INPI
KLEIN TAVOILLOT Mireille
DoB: 1958-05-03
PoB: 57669 THEDING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13A RUE DE SAINT AVOLD 57800 FREYMING MERLEBACH FRANCE yes
@Cadastre
@Geotag
15323791 945753200 @Company
@Persons
@UBO
@INPI
KOENIG KLEIN Pascale Marcelle Suzanne
DoB: 1958-03-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Gascogne 68100 Mulhouse FRANCE
16193981 377533518 @Company
@Persons
@UBO
@INPI
KLEIN Patrick
DoB: 1958-11-21
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue du Bois du Chêne du Haut 57370 Phalsbourg 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.