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 1966-10-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2029901 341778793 @Company
@Persons
@UBO
@INPI
KLEIN NATHALIE ELIZABETH
DoB: 1966-10-11
PoB: 69 LYON 7EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Boucicaut 9260 Fontenay Aux Roses 0 Inconnu
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
7552319 528277122 @Company
@Persons
@UBO
@INPI
KLEIN-PETERSEN KLEIN-IPSEN Henriette
DoB: 1966-03-31
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
10092670 392748273 @Company
@Persons
@UBO
@INPI
KLEIN Sylvain Michel
DoB: 1966-10-26
PoB: MONTBELIARD (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU CENTRE 54120 BACCARAT FRANCE
10092671 392748273 @Company
@Persons
@UBO
@INPI
KLEIN Sylvain Michel
DoB: 1966-10-26
PoB: MONTBELIARD (DOUBS)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
RESIDENCE DU CENTRE 54120 BACCARAT FRANCE
11181000 523705754 @Company
@Persons
@UBO
@INPI
KLEIN Nathalie Elisabeth
DoB: 1966-10-11
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue des Jasmins 44500 La Baule-Escoublac France
11181001 523705754 @Company
@Persons
@UBO
@INPI
KLEIN Nathalie Elisabeth
DoB: 1966-10-11
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 avenue des Jasmins 44500 La Baule-Escoublac France
11190564 821870193 @Company
@Persons
@UBO
@INPI
KLEIN Nathalie Elisabeth
DoB: 1966-10-11
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue des Jasmins 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
11190565 821870193 @Company
@Persons
@UBO
@INPI
KLEIN Nathalie Elisabeth
DoB: 1966-10-11
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue des Jasmins 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
11190923 799580386 @Company
@Persons
@UBO
@INPI
KLEIN Nathalie Elizabeth
DoB: 1966-10-11
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue des Jasmins 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
11190924 799580386 @Company
@Persons
@UBO
@INPI
KLEIN Nathalie Elizabeth
DoB: 1966-10-11
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue des Jasmins 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
11228316 423211507 @Company
@Persons
@UBO
@INPI
KLEIN Nathalie Elisabeth
DoB: 1966-10-11
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue des Jasmins 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11228317 423211507 @Company
@Persons
@UBO
@INPI
KLEIN Nathalie Elisabeth
DoB: 1966-10-11
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue des Jasmins 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
15029513 404935330 @Company
@Persons
@UBO
@INPI
GAEC DE SERVAL
DoB: 383550985
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
21 rue de Nolleck 57670 Vibersviller FRANCE yes
@Cadastre
@Geotag
15029514 404935330 @Company
@Persons
@UBO
@INPI
GAEC DE SERVAL
DoB: 383550985
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
21 rue de Nolleck 57670 Vibersviller FRANCE yes
@Cadastre
@Geotag
15082034 878206713 @Company
@Persons
@UBO
@INPI
KLEIN Stefan, Peter
DoB: 1966-11-08
PoB: Merzig ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du Val de Blies 57200 Blies Ebersing FRANCE
15082035 878206713 @Company
@Persons
@UBO
@INPI
KLEIN Stefan, Peter
DoB: 1966-11-08
PoB: Merzig ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue du Val de Blies 57200 Blies Ebersing FRANCE
15554787 538000787 @Company
@Persons
@UBO
@INPI
KLEIN SEYLLER Michèle, Marie-Pierre
DoB: 1966-11-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Moulin 67820 Wittisheim FRANCE yes
@Cadastre
@Geotag
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.