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 1960-05-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317454 500811294 @Company
@Persons
@UBO
@INPI
MARVIE KLEIN Laurence
DoB: 1960-05-12
PoB: 50585 SURTAINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B route du Pou 50270 Surtainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
317455 500811294 @Company
@Persons
@UBO
@INPI
MARVIE KLEIN Laurence
DoB: 1960-05-12
PoB: 50585 SURTAINVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B route du Pou 50270 Surtainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
641334 792201766 @Company
@Persons
@UBO
@INPI
PAYS DE MONTBELIARD AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue des Alliés 25200 Montbéliard FRANCE
740828 998318711 @Company
@Persons
@UBO
@INPI
HERNANDEZ HERNANDEZ KLEIN Nicole
DoB: 1960-09-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Paul Dijon 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1001802 325520385 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Louis
DoB: 1960-08-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
42 Rue des Ecoles 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1001806 325520385 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Louis
DoB: 1960-08-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
42 Rue des Ecoles 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830560 808040901 @Company
@Persons
@UBO
@INPI
Klein Guillebon Pascale Marie
DoB: 1960-04-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Goëlo Tréméloir 22590 PORDIC France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830561 808040901 @Company
@Persons
@UBO
@INPI
Klein Guillebon Pascale Marie
DoB: 1960-04-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Goëlo Tréméloir 22590 PORDIC France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2363739 811814417 @Company
@Persons
@UBO
@INPI
Klein Manuel
DoB: 1960-06-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
186 rue du Faubourg Saint-Martin 75010 Paris France
2378290 488841768 @Company
@Persons
@UBO
@INPI
KLEIN MANUEL
DoB: 1960-06-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Charonne 75011 Paris France
2468661 437990849 @Company
@Persons
@UBO
@INPI
KLEIN MANUEL
DoB: 1960-06-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue de Charonne 75011 Paris France
2468662 437990849 @Company
@Persons
@UBO
@INPI
KLEIN MANUEL
DoB: 1960-06-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Charonne 75011 Paris France
3357294 477875678 @Company
@Persons
@UBO
@INPI
KLEIN Fabienne Jeanne Hélène
DoB: 1960-06-06
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de Flirey 6000 Nice FRANCE
3357295 477875678 @Company
@Persons
@UBO
@INPI
KLEIN Fabienne Jeanne Hélène
DoB: 1960-06-06
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Flirey 6000 Nice FRANCE
5852677 998318711 @Company
@Persons
@UBO
@INPI
HERNANDEZ HERNANDEZ KLEIN Nicole
DoB: 1960-09-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Paul Dijon 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7922309 520187311 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1960-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Port Royal 78470 Saint Lambert des Bois FRANCE
7946885 510380595 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane François
DoB: 1960-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Port Royal 78470 Saint Lambert des Bois FRANCE
9767638 491713004 @Company
@Persons
@UBO
@INPI
KLEIN Olivier Michel Maurice
DoB: 1960-02-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard Watteau 59300 Valenciennes France yes
@Cadastre
@Geotag
9767639 491713004 @Company
@Persons
@UBO
@INPI
KLEIN Olivier Michel Maurice
DoB: 1960-02-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 boulevard Watteau 59300 Valenciennes France yes
@Cadastre
@Geotag
10386953 505047555 @Company
@Persons
@UBO
@INPI
SPASSKI KLEIN Corinne
DoB: 1960-05-09
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 GRANDE RUE 54150 Mairy-Mainville France yes
@Cadastre
@Geotag
10386955 505047555 @Company
@Persons
@UBO
@INPI
SPASSKI KLEIN Corinne
DoB: 1960-05-09
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 GRANDE RUE 54150 Mairy-Mainville France yes
@Cadastre
@Geotag
14842671 420122103 @Company
@Persons
@UBO
@INPI
KLEIN Remy
DoB: 1960-05-06
PoB: Sarrebourg (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Schlossberg 57565 Niderviller FRANCE yes
@Cadastre
@Geotag
14873403 751620485 @Company
@Persons
@UBO
@INPI
KLEIN Remy
DoB: 1960-05-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Schlossberg 57565 Niderviller FRANCE
14892002 833345077 @Company
@Persons
@UBO
@INPI
KLEIN Rémy
DoB: 1960-05-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de Schlossberg 57565 Niderviller FRANCE
14913620 420122103 @Company
@Persons
@UBO
@INPI
KLEIN Remy
DoB: 1960-05-06
PoB: Sarrebourg (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Schlossberg 57565 Niderviller FRANCE yes
@Cadastre
@Geotag
14944352 751620485 @Company
@Persons
@UBO
@INPI
KLEIN Remy
DoB: 1960-05-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Schlossberg 57565 Niderviller FRANCE
14962951 833345077 @Company
@Persons
@UBO
@INPI
KLEIN Rémy
DoB: 1960-05-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de Schlossberg 57565 Niderviller FRANCE
15104810 420122103 @Company
@Persons
@UBO
@INPI
KLEIN Remy
DoB: 1960-05-06
PoB: Sarrebourg (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Schlossberg 57565 Niderviller FRANCE yes
@Cadastre
@Geotag
15135542 751620485 @Company
@Persons
@UBO
@INPI
KLEIN Remy
DoB: 1960-05-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Schlossberg 57565 Niderviller FRANCE
15154141 833345077 @Company
@Persons
@UBO
@INPI
KLEIN Rémy
DoB: 1960-05-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de Schlossberg 57565 Niderviller FRANCE
15552029 523748093 @Company
@Persons
@UBO
@INPI
KLEIN Rémy
DoB: 1960-05-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Schlossberg 57565 Niderviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15952947 323591032 @Company
@Persons
@UBO
@INPI
KLEIN Marc
DoB: 1960-02-10
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue du Haut Barr 67700 Saverne FRANCE yes
@Cadastre
@Geotag

 

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.