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 1967-01-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3647883 529227159 @Company
@Persons
@UBO
@INPI
KLEIN Louis Eugène
DoB: 1967-01-15
PoB: 67067 Brumath FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Colles Quartier Juverdes 13920 Saint-Mitre-les-Remparts FRANCE
3647884 529227159 @Company
@Persons
@UBO
@INPI
KLEIN Louis Eugène
DoB: 1967-01-15
PoB: 67067 Brumath FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Colles Quartier Juverdes 13920 Saint-Mitre-les-Remparts FRANCE
3648334 531078137 @Company
@Persons
@UBO
@INPI
KLEIN Louis Eugène
DoB: 1967-01-15
PoB: 67067 Brumath FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Colles Quartier Juverdes 13920 Saint-Mitre-les-Remparts FRANCE
14450658 484402680 @Company
@Persons
@UBO
@INPI
KLEIN Louis
DoB: 1967-01-15
PoB: BRUMATH 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE L ETOILE 67340 WEITERSWILLER FRANCE yes
@Cadastre
@Geotag
14833280 350287637 @Company
@Persons
@UBO
@INPI
KLEIN PERRIN Sylvie
DoB: 1967-10-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Mésanges 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14833281 350287637 @Company
@Persons
@UBO
@INPI
KLEIN PERRIN Sylvie
DoB: 1967-10-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Mésanges 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14904229 350287637 @Company
@Persons
@UBO
@INPI
KLEIN PERRIN Sylvie
DoB: 1967-10-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Mésanges 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14904230 350287637 @Company
@Persons
@UBO
@INPI
KLEIN PERRIN Sylvie
DoB: 1967-10-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Mésanges 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
15027175 378866313 @Company
@Persons
@UBO
@INPI
KLEIN GEYER Isabelle
DoB: 1967-08-13
PoB: 67434 Sarre-union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Rimsdorf 67430 Domfessel FRANCE yes
@Cadastre
@Geotag
15095419 350287637 @Company
@Persons
@UBO
@INPI
KLEIN PERRIN Sylvie
DoB: 1967-10-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Mésanges 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
15095420 350287637 @Company
@Persons
@UBO
@INPI
KLEIN PERRIN Sylvie
DoB: 1967-10-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Mésanges 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
15287519 519777262 @Company
@Persons
@UBO
@INPI
KLEIN BAUMANN Véronique Anna Ericka
DoB: 1967-09-15
PoB: 68201 Masevaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Village 68290 Kirchberg FRANCE
15296730 794771477 @Company
@Persons
@UBO
@INPI
KLEIN BAUMANN Véronique, Anna, Ericka
DoB: 1967-09-15
PoB: 68201 Masevaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Village 68290 Kirchberg 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.