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 1958-05-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728656 424351682 @Company
@Persons
@UBO
@INPI
KLEIN Paul Marie Charles
DoB: 1958-09-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route de la Doux Lotissement Eden 38330 Montbonnot-Saint-Martin France
728661 424351682 @Company
@Persons
@UBO
@INPI
KLEIN Paul Marie Charles
DoB: 1958-09-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 Route de la Doux Lotissement Eden 38330 Montbonnot-Saint-Martin 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
3025512 792722274 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1958-09-06
PoB: 55302 Longeville-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route De Seigneulles 55260 Raival France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025513 792722274 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1958-09-06
PoB: 55302 Longeville-en-Barrois (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Route De Seigneulles 55260 Raival France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812419 424351682 @Company
@Persons
@UBO
@INPI
KLEIN Paul Marie Charles
DoB: 1958-09-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route de la Doux Lotissement Eden 38330 Montbonnot-Saint-Martin France
5812424 424351682 @Company
@Persons
@UBO
@INPI
KLEIN Paul Marie Charles
DoB: 1958-09-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 Route de la Doux Lotissement Eden 38330 Montbonnot-Saint-Martin France
5864002 498142298 @Company
@Persons
@UBO
@INPI
KLEIN Paul Marie Charles
DoB: 1958-09-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route de la Doux Lotissement Eden 14 38330 Montbonnot-Saint-Martin France
5864011 498142298 @Company
@Persons
@UBO
@INPI
KLEIN Paul Marie Charles
DoB: 1958-09-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 Route de la Doux Lotissement Eden 14 38330 Montbonnot-Saint-Martin France
5895767 332989953 @Company
@Persons
@UBO
@INPI
KLEIN Patrick
DoB: 1958-09-19
PoB: 57370 Kœnigsmacker (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Jean Sébastien Bach 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7938745 815127683 @Company
@Persons
@UBO
@INPI
KLEIN Francis
DoB: 1958-09-20
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jules Ferry 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7938746 815127683 @Company
@Persons
@UBO
@INPI
KLEIN Francis
DoB: 1958-09-20
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jules Ferry 78140 Vélizy-Villacoublay 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
12229212 352369375 @Company
@Persons
@UBO
@INPI
KLEIN GALERNEAU Béatrice
DoB: 1958-04-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue De la Saussiere 92100 Boulogne-Billancourt FRANCE
13160106 444367429 @Company
@Persons
@UBO
@INPI
KLEIN Jean Eugène Nicolas
DoB: 1958-09-26
PoB: 67222 INGWILLER (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 chemin Blanc 77580 Villiers-sur-Morin France
13285600 451459424 @Company
@Persons
@UBO
@INPI
KLEIN Bernhard Werner
DoB: 1958-12-16
PoB: Saarlouis ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Mourle 64800 Montaut FRANCE
15568182 829301712 @Company
@Persons
@UBO
@INPI
KLEIN Martin, Jean, Pierre
DoB: 1958-11-09
PoB: 68318 Soultzmatt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Vallée 68570 Soultzmatt FRANCE yes
@Cadastre
@Geotag
15568183 829301712 @Company
@Persons
@UBO
@INPI
KLEIN Martin, Jean, Pierre
DoB: 1958-11-09
PoB: 68318 Soultzmatt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de la Vallée 68570 Soultzmatt FRANCE yes
@Cadastre
@Geotag
16174539 424351682 @Company
@Persons
@UBO
@INPI
KLEIN Paul Marie Charles
DoB: 1958-09-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route de la Doux Lotissement Eden 38330 Montbonnot-Saint-Martin France
16174544 424351682 @Company
@Persons
@UBO
@INPI
KLEIN Paul Marie Charles
DoB: 1958-09-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 Route de la Doux Lotissement Eden 38330 Montbonnot-Saint-Martin 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.