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 1965-10-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371216 394933279 @Company
@Persons
@UBO
@INPI
FARAHI KLEIN Soraya
DoB: 1965-12-24
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Raymond Aron 10120 Saint-André-les-Vergers FRANCE
896169 439572538 @Company
@Persons
@UBO
@INPI
KLEIN DE MATHIEU Sonia Louise
DoB: 1965-09-24
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Mozart Téteghem 59229 Téteghem-Coudekerque-Village France
2587576 821519451 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1965-04-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Bougrières 26760 Beaumont-lès-Valence France
2622275 805268430 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane Florent
DoB: 1965-04-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Bouquières 26760 Beaumont-lès-Valence France
2816737 438638710 @Company
@Persons
@UBO
@INPI
KLEIN Eric Georges Alain
DoB: 1965-10-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 rue des Bonshommes 45370 Clery St Andre France
2829000 493952469 @Company
@Persons
@UBO
@INPI
KLEIN ERIC GEORGES ALAIN
DoB: 1965-10-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 rue des Bonshommes 45370 Clery St Andre France yes
@Cadastre
@Geotag
2829001 493952469 @Company
@Persons
@UBO
@INPI
KLEIN ERIC GEORGES ALAIN
DoB: 1965-10-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 rue des Bonshommes 45370 Clery St Andre France yes
@Cadastre
@Geotag
3941270 790843593 @Company
@Persons
@UBO
@INPI
KLEIN Emmanuel
DoB: 1965-11-17
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Brûlée 67000 Strasbourg FRANCE
5879256 503872798 @Company
@Persons
@UBO
@INPI
DEMOL Jean-Luc Félix Robert
DoB: 1965-04-03
PoB: 62807 Tatinghem (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Docteur Klein 38190 Froges France
6072816 494892177 @Company
@Persons
@UBO
@INPI
STOERKLER KLEIN-STOERKLER Michel Pierre
DoB: 1965-11-20
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Chinon 44230 Saint-Sébastien-sur-Loire France
7552320 528277122 @Company
@Persons
@UBO
@INPI
IPSEN KLEIN- IPSEN Claus Joergen
DoB: 1965-05-25
PoB: Gentofte DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Impérial avenue Westport 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665663 823219761 @Company
@Persons
@UBO
@INPI
KLEIN Jean-François
DoB: 1965-08-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ttal Ar Derch 29160 Crozon FRANCE
10570139 821256740 @Company
@Persons
@UBO
@INPI
FAGET KLEIN Nathalie
DoB: 1965-05-19
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Circaud 24170 Grives FRANCE
14291408 424447647 @Company
@Persons
@UBO
@INPI
KLEIN Pascal Francis
DoB: 1965-10-05
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Des Labourdonnets Saint Gilles les Hauts 97435 Saint-Paul France
14839488 400445375 @Company
@Persons
@UBO
@INPI
KLEIN Herve
DoB: 1965-05-27
PoB: SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU PAQUIS 57140 WOIPPY FRANCE
14910437 400445375 @Company
@Persons
@UBO
@INPI
KLEIN Herve
DoB: 1965-05-27
PoB: SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU PAQUIS 57140 WOIPPY FRANCE
15101627 400445375 @Company
@Persons
@UBO
@INPI
KLEIN Herve
DoB: 1965-05-27
PoB: SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU PAQUIS 57140 WOIPPY 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.