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 1964-06-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516643 485341416 @Company
@Persons
@UBO
@INPI
Klein Jean-Christophe
DoB: 1964-04-26
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Léon Simon 57000 Metz France
810921 445061401 @Company
@Persons
@UBO
@INPI
KLEIN Pascal
DoB: 1964-04-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
364 chemin du Canadel Quartier Tremouries 83310 Cogolin FRANCE
3821603 491751137 @Company
@Persons
@UBO
@INPI
KLEIN DESBOIS Agnès Christiane Odette
DoB: 1964-07-06
PoB: 67434 Sarre-Union (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée du Souvenir Français 66690 Saint-André France
3821605 491751137 @Company
@Persons
@UBO
@INPI
KLEIN DESBOIS Agnès Christiane Odette
DoB: 1964-07-06
PoB: 67434 Sarre-Union (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée du Souvenir Français 66690 Saint-André France
3981275 513819896 @Company
@Persons
@UBO
@INPI
PAOLINI Gilles
DoB: 1964-04-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Yves Klein 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3981276 513819896 @Company
@Persons
@UBO
@INPI
PAOLINI Gilles
DoB: 1964-04-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Yves Klein 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
4512465 811893338 @Company
@Persons
@UBO
@INPI
KLEIN Jean Léon
DoB: 1964-03-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermablouze 22110 Kergrist Moelou FRANCE
7532427 384461661 @Company
@Persons
@UBO
@INPI
KLEIN JANEL Dominique
DoB: 1964-02-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue de la Paix Uberach 67350 Val de Moder FRANCE yes
@Cadastre
@Geotag
10129840 509277273 @Company
@Persons
@UBO
@INPI
KLEIN Eric Philippe
DoB: 1964-06-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Victor Basch 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
15027997 388235152 @Company
@Persons
@UBO
@INPI
KLEIN Christian
DoB: 1964-06-07
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Fetter 67700 Saverne FRANCE
15031257 422501916 @Company
@Persons
@UBO
@INPI
KLEIN Christian Felix Victor
DoB: 1964-06-07
PoB: SAVERNE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA COTE SAVERNE 67700 SAVERNE FRANCE
15035002 482050523 @Company
@Persons
@UBO
@INPI
KLEIN Christian
DoB: 1964-06-07
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL FETTER 67700 SAVERNE FRANCE
15225660 413426768 @Company
@Persons
@UBO
@INPI
KLEIN Christian Blaise
DoB: 1964-02-03
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 DOMAINE DE LA MOSELLE ILLANGE 57970 YUTZ 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.