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 1958-08-17 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
14489478 778814038 @Company
@Persons
@UBO
@INPI
EARL KLEIN
DoB: 338746373
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
1 rue Sainte-Barbe 67370 Avenheim 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.