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 1960-04-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1468911 500031810 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Philippe
DoB: 1960-10-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue de la Chaussye 25300 Doubs FRANCE
1468912 500031810 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Philippe
DoB: 1960-10-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11bis rue de la Chaussye 25300 Doubs FRANCE
1468987 775665359 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D AGGLOMERATION DU PAYS DE MONTBELIARD
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1471627 344709399 @Company
@Persons
@UBO
@INPI
KLEIN METZ Catherine
DoB: 1960-09-03
PoB: 67482 STRASBOURG (BAS RHIN) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 CHE. DE LA VOSSELLE 25000 BESANCON FRANCE
1471826 828857615 @Company
@Persons
@UBO
@INPI
KLEIN METZ Catherine
DoB: 1960-09-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de la Vosselle 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1471827 828857615 @Company
@Persons
@UBO
@INPI
KLEIN METZ Catherine
DoB: 1960-09-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de la Vosselle 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1473501 484948765 @Company
@Persons
@UBO
@INPI
GRUILLOT KLEIN Marie
DoB: 1960-07-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CHENASSARD 25320 MONTFERRAND LE CHATEAU FRANCE
1473502 484948765 @Company
@Persons
@UBO
@INPI
GRUILLOT KLEIN Marie
DoB: 1960-07-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 RUE CHENASSARD 25320 MONTFERRAND LE CHATEAU FRANCE
1477700 814167177 @Company
@Persons
@UBO
@INPI
KLEIN TRIMAILLE Marie-Hélène
DoB: 1960-03-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Crêt 25160 Labergement-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
1477701 814167177 @Company
@Persons
@UBO
@INPI
KLEIN TRIMAILLE Marie-Hélène
DoB: 1960-03-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Crêt 25160 Labergement-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
1478879 822850079 @Company
@Persons
@UBO
@INPI
KLEIN METZ Catherine
DoB: 1960-09-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de la Vosselle 25000 Besançon FRANCE
1482300 499521029 @Company
@Persons
@UBO
@INPI
GRUILLOT KLEIN Marie
DoB: 1960-07-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CHENASSARD 25320 MONTFERRAND LE CHATEAU FRANCE yes
@Cadastre
@Geotag
1482301 499521029 @Company
@Persons
@UBO
@INPI
GRUILLOT KLEIN Marie
DoB: 1960-07-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE CHENASSARD 25320 MONTFERRAND LE CHATEAU FRANCE yes
@Cadastre
@Geotag
1485397 789805470 @Company
@Persons
@UBO
@INPI
KLEIN Catherine
DoB: 1960-09-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de la Vosselle 25000 Besançon FRANCE
1486706 341867141 @Company
@Persons
@UBO
@INPI
GRUILLOT KLEIN Marie-Françoise Andrée
DoB: 1960-07-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Besançon 25320 Montferrand-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1502411 499633816 @Company
@Persons
@UBO
@INPI
GAIFFE KLEIN Sylvie
DoB: 1960-05-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHAUSSEE 11 B 25300 DOUBS FRANCE
1502412 499633816 @Company
@Persons
@UBO
@INPI
GAIFFE KLEIN Sylvie
DoB: 1960-05-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA CHAUSSEE 11 B 25300 DOUBS FRANCE
1502413 499633816 @Company
@Persons
@UBO
@INPI
KLEIN Jean Philippe
DoB: 1960-10-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA CHAUSSEE 11 B 25300 DOUBS FRANCE
1521149 517583431 @Company
@Persons
@UBO
@INPI
GAIFFE KLEIN Sylvie
DoB: 1960-05-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue de la Chaussée 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1521150 517583431 @Company
@Persons
@UBO
@INPI
GAIFFE KLEIN Sylvie
DoB: 1960-05-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue de la Chaussée 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1524909 487636946 @Company
@Persons
@UBO
@INPI
KLEIN METZ Catherine
DoB: 1960-09-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CHEMIN DE LA VOSSELLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528349 539426114 @Company
@Persons
@UBO
@INPI
KLEIN Didier
DoB: 1960-05-09
PoB: 25112 Chalezeule FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Pâquerettes 25400 Taillecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528823 404207953 @Company
@Persons
@UBO
@INPI
KLEIN METZ Catherine
DoB: 1960-09-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin de la Vosselle 25000 Besançon FRANCE
3017711 809594260 @Company
@Persons
@UBO
@INPI
DEVAUX KLEIN Martine
DoB: 1960-09-13
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 BIS Avenue Foch 57000 Metz France
3023228 490807542 @Company
@Persons
@UBO
@INPI
DEVAUX KLEIN Martine
DoB: 1960-09-13
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 BIS Avenue Foch 57000 Metz France
11287173 500811294 @Company
@Persons
@UBO
@INPI
MARVIE KLEIN Laurence
DoB: 1960-05-12
PoB: 50585 SURTAINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Acacias 90800 Argiésans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287174 500811294 @Company
@Persons
@UBO
@INPI
MARVIE KLEIN Laurence
DoB: 1960-05-12
PoB: 50585 SURTAINVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Acacias 90800 Argiésans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14485544 738500636 @Company
@Persons
@UBO
@INPI
KLEIN Pascal
DoB: 1960-04-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA GARE 67550 VENDENHEIM FRANCE
15053657 851316547 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Jacques
DoB: 1960-04-25
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Voie Romaine 67430 Dehlingen FRANCE
15284489 507636041 @Company
@Persons
@UBO
@INPI
KLEIN Jean-René
DoB: 1960-01-31
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Dalhias 68270 RUELISHEIM 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.