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 1960-10-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5713655 439455940 @Company
@Persons
@UBO
@INPI
DE HULSTER KLEIN Guilaine
DoB: 1960-04-05
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MAISONNIER 72210 FILLE SUR SARTHE FRANCE
8197784 447584848 @Company
@Persons
@UBO
@INPI
KLEIN Isabelle Helene Gabrielle Luce
DoB: 1960-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Sainte Philomène 31400 Toulouse France yes
@Cadastre
@Geotag
8197785 447584848 @Company
@Persons
@UBO
@INPI
KLEIN Isabelle Helene Gabrielle Luce
DoB: 1960-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Sainte Philomène 31400 Toulouse France yes
@Cadastre
@Geotag
8274904 507417038 @Company
@Persons
@UBO
@INPI
KLEIN Isabelle
DoB: 1960-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Sainte Philomène 31400 Toulouse France
8274905 507417038 @Company
@Persons
@UBO
@INPI
KLEIN Isabelle
DoB: 1960-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Sainte Philomène 31400 Toulouse France
12193908 492007786 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Yves
DoB: 1960-08-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
30 Rue Vaugelas 75015 Paris FRANCE
12249790 445354566 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Louis
DoB: 1960-08-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
42 Rue DES ECOLES 75005 Paris FRANCE
14432958 424461150 @Company
@Persons
@UBO
@INPI
KLEIN Pascal
DoB: 1960-08-07
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALBERT SCHWEITZER 67112 BREUSCHWICKERSHEIM 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.