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 1958-10-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604919 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
6 Rue Monsu Desiderio 57070 Metz France yes
@Cadastre
@Geotag
604921 477998116 @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 Desiderio 57070 Metz France yes
@Cadastre
@Geotag
3012993 504955311 @Company
@Persons
@UBO
@INPI
KLEIN Sylvain Raymond
DoB: 1958-10-06
PoB: 57540 Phalsbourg (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Fernand Legay 55240 Bouligny France
3012994 504955311 @Company
@Persons
@UBO
@INPI
KLEIN Sylvain Raymond
DoB: 1958-10-06
PoB: 57540 Phalsbourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Fernand Legay 55240 Bouligny France
3023227 490807542 @Company
@Persons
@UBO
@INPI
KLEIN Sylvain Raymond
DoB: 1958-10-06
PoB: 57540 Phalsbourg (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 BIS Avenue Foch 57000 Metz France
10379022 402574164 @Company
@Persons
@UBO
@INPI
KLEIN Sylvain Raymond
DoB: 1958-10-06
PoB: 57540 Phalsbourg (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Clémenceau 54640 Tucquegnieux France
10380978 408305886 @Company
@Persons
@UBO
@INPI
KLEIN Sylvain Raymond
DoB: 1958-10-06
PoB: 57540 Phalsbourg (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Sablons 57130 Jussy 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
12832738 384422481 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1958-06-20
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. D'ALBERTAS 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12832739 384422481 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1958-06-20
PoB: TOULON (83)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PL. D'ALBERTAS 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
14526960 840467336 @Company
@Persons
@UBO
@INPI
KLEIN Lydie
DoB: 1958-10-01
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Palerme 67000 Strasbourg FRANCE
14526961 840467336 @Company
@Persons
@UBO
@INPI
KLEIN Lydie
DoB: 1958-10-01
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Palerme 67000 Strasbourg FRANCE
15272795 447673948 @Company
@Persons
@UBO
@INPI
GERSPACHER Michel Jean René Charles
DoB: 1958-04-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Georges Klein 68100 Mulhouse FRANCE
15272796 447673948 @Company
@Persons
@UBO
@INPI
GERSPACHER Michel Jean René Charles
DoB: 1958-04-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Georges Klein 68100 Mulhouse 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.