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 1966-05-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4788278 823361183 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1966-11-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Lieutenant Heitz 94300 Vincennes FRANCE
4996896 489582536 @Company
@Persons
@UBO
@INPI
KLEIN FIGADERE Bénédicte
DoB: 1966-05-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue ROUSSY 69204 Lyon France
7908910 505010694 @Company
@Persons
@UBO
@INPI
KLEIN Florence Elisabeth Françoise
DoB: 1966-08-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue du Belloy 78110 Le Vésinet FRANCE
8003166 799116611 @Company
@Persons
@UBO
@INPI
KLEIN Isabelle
DoB: 1966-01-31
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue de la Chanterie 37210 Parcay-Meslay France
11555388 490359569 @Company
@Persons
@UBO
@INPI
SAS KLEIN
DoB: 381209113
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PROFESSEUR LOUIS NEEL 21600 LONGVIC FRANCE yes
@Cadastre
@Geotag
12155939 825391386 @Company
@Persons
@UBO
@INPI
AMAR KLEIN Sylvie
DoB: 1966-05-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Bagatelle 92200 Neuilly-sur-Seine FRANCE
12213984 494383045 @Company
@Persons
@UBO
@INPI
KLEIN Rene
DoB: 1966-01-27
PoB: VLAARDINGEN PAYS-BAS
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
PORTUS 32 3176 TG POORTUGAAL 0 PAYS BAS FRANCE
14858417 497971168 @Company
@Persons
@UBO
@INPI
KLEIN Valerie
DoB: 1966-05-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DU BREUIL 57530 LES ETANGS FRANCE yes
@Cadastre
@Geotag
14929366 497971168 @Company
@Persons
@UBO
@INPI
KLEIN Valerie
DoB: 1966-05-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DU BREUIL 57530 LES ETANGS FRANCE yes
@Cadastre
@Geotag
15120556 497971168 @Company
@Persons
@UBO
@INPI
KLEIN Valerie
DoB: 1966-05-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DU BREUIL 57530 LES ETANGS FRANCE yes
@Cadastre
@Geotag
15525511 343136628 @Company
@Persons
@UBO
@INPI
KLEIN Jacky
DoB: 1966-05-31
PoB: SOULTZMATT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA VALLEE 68570 SOULTZMATT FRANCE
15547446 502127970 @Company
@Persons
@UBO
@INPI
KLEIN Jacky Clement Lucien
DoB: 1966-05-31
PoB: 68318 SOULTZMATT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE LA VALLEE 68570 SOULTZMATT 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.