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 1961-05-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1520428 793926445 @Company
@Persons
@UBO
@INPI
BARTHOULOT BARTHOULOT-KLEIN Marie-Christine, Madeleine
DoB: 1961-06-03
PoB: 25206 DROITFONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jacques Prévert 25300 Pontarlier FRANCE
1520429 793926445 @Company
@Persons
@UBO
@INPI
BARTHOULOT BARTHOULOT-KLEIN Marie-Christine, Madeleine
DoB: 1961-06-03
PoB: 25206 DROITFONTAINE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Jacques Prévert 25300 Pontarlier FRANCE
1522052 514966027 @Company
@Persons
@UBO
@INPI
BARTHOULOT BARTHOULOT-KLEIN Marie-Christine, Madeleine
DoB: 1961-06-03
PoB: 25051 DROITFONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jacques Prévert 25300 Pontarlier FRANCE
1522053 514966027 @Company
@Persons
@UBO
@INPI
BARTHOULOT BARTHOULOT-KLEIN Marie-Christine, Madeleine
DoB: 1961-06-03
PoB: 25051 DROITFONTAINE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Jacques Prévert 25300 Pontarlier FRANCE
1875758 799636071 @Company
@Persons
@UBO
@INPI
Klein Patrick Olivier
DoB: 1961-04-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard de Courcelles 75008 Paris France
2125506 799701164 @Company
@Persons
@UBO
@INPI
Klein Patrick
DoB: 1961-04-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 boulevard de Courcelles 75008 Paris France
2273283 799705256 @Company
@Persons
@UBO
@INPI
Klein Patrick
DoB: 1961-04-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 boulevard de Courcelles 75008 Paris France
2351213 799701057 @Company
@Persons
@UBO
@INPI
Klein Patrick
DoB: 1961-04-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 boulevard de Courcelles 75008 Paris France
2369983 439142837 @Company
@Persons
@UBO
@INPI
KLEIN ESSINK Dirk
DoB: 1961-10-11
PoB: WAGENINGEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Huzarenlaan 21 - 72514 Eb Epse 0 PAYS-BAS
2735060 378887913 @Company
@Persons
@UBO
@INPI
SOMMERIA-KLEIN POMAREDE Laure
DoB: 1961-03-01
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Trières l'Abreuvoir - le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
2735061 378887913 @Company
@Persons
@UBO
@INPI
SOMMERIA-KLEIN POMAREDE Laure
DoB: 1961-03-01
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Trières l'Abreuvoir - le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
6206518 478544240 @Company
@Persons
@UBO
@INPI
DE RUITER Adrianus
DoB: 1961-03-18
PoB: DORDRECHT (PAYS BAS) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7316 NH KLEIN OOSTERWIJK 3 0 APELDOORN (PAYS BAS) PAYS-BAS
8237191 417986080 @Company
@Persons
@UBO
@INPI
ABRANE ABRANE KLEIN Christine Nadia
DoB: 1961-11-22
PoB: Guelma Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Greuze 75116 Paris France yes
@Cadastre
@Geotag
10128148 531268233 @Company
@Persons
@UBO
@INPI
KLEIN JEANDEL Joëlle Patricia
DoB: 1961-10-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Liverdun 54380 Saizerais FRANCE yes
@Cadastre
@Geotag
10135232 503184251 @Company
@Persons
@UBO
@INPI
MASSON KLEIN Catherine
DoB: 1961-03-15
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 route de la Division Leclerc 54122 Chenevières FRANCE
10385255 441247764 @Company
@Persons
@UBO
@INPI
KLEIN Thierry
DoB: 1961-01-27
PoB: 54049 Baslieux (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin DE DONCOURT 54620 Pierrepont France
10493757 443040480 @Company
@Persons
@UBO
@INPI
KLEIN Karl-Heinz
DoB: 1961-08-22
PoB: Kehl ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Grand Jardin 88200 Remiremont FRANCE
15062868 433024874 @Company
@Persons
@UBO
@INPI
KLEIN KIRCH Nadine Marie Claude
DoB: 1961-05-03
PoB: SAINT AVOLD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 A CHEMIN DE BENING SEINGBOUSE 57455 SEINGBOUSE FRANCE yes
@Cadastre
@Geotag
15078940 832731970 @Company
@Persons
@UBO
@INPI
KLEIN Gabriel, Marie
DoB: 1961-02-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Eglise 57905 Zetting 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.