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 1963-10-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112389 492103817 @Company
@Persons
@UBO
@INPI
KLEIN MACHADO Christine
DoB: 1963-12-26
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Gambetta 74000 Annecy France
1014752 812452290 @Company
@Persons
@UBO
@INPI
KLEIN MACHADO Christine
DoB: 1963-12-26
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue de la Mairie Pringy 74370 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1014754 812452290 @Company
@Persons
@UBO
@INPI
KLEIN MACHADO Christine
DoB: 1963-12-26
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
73 Rue de la Mairie Pringy 74370 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9302940 530668854 @Company
@Persons
@UBO
@INPI
KLEIN Tania
DoB: 1963-12-08
PoB: 06163 Tende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Long Clos 14130 Pont l'évêque FRANCE
12284853 499917151 @Company
@Persons
@UBO
@INPI
KLEIN Virginie
DoB: 1963-10-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue SOYER 92200 Neuilly-sur-Seine FRANCE
14417515 379179468 @Company
@Persons
@UBO
@INPI
KLEIN Dania
DoB: 1963-04-18
PoB: SARRE UNION 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU TRAVAIL 67000 STRASBOURG FRANCE
14422679 393833470 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1963-03-01
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Adelshoffen 67300 Schiltigheim FRANCE
14422680 393833470 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1963-03-01
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'Adelshoffen 67300 Schiltigheim FRANCE
14422683 393833470 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1963-03-01
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Adelshoffen 67300 Schiltigheim FRANCE
14422684 393833470 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1963-03-01
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'Adelshoffen 67300 Schiltigheim FRANCE
14429556 418052585 @Company
@Persons
@UBO
@INPI
SURET CANALE Marc Antoine
DoB: 1963-10-07
PoB: SENLIS (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE KLEIN 67000 STRASBOURG FRANCE
14510642 819878638 @Company
@Persons
@UBO
@INPI
KLEIN BROCHET Catherine
DoB: 1963-10-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Schott 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14510643 819878638 @Company
@Persons
@UBO
@INPI
KLEIN BROCHET Catherine
DoB: 1963-10-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Schott 67000 Strasbourg 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.