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 1967-11-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512407 431694827 @Company
@Persons
@UBO
@INPI
Klein Dimitri
DoB: 1967-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pudukuppam keelpudupet near Pondy University Tamil 0 Inde
956796 815356746 @Company
@Persons
@UBO
@INPI
KLEIN Julien Léopold Armand
DoB: 1967-07-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Tronchet 69006 Lyon France
2348501 431694827 @Company
@Persons
@UBO
@INPI
Klein Dimitri
DoB: 1967-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Montagenet 24300 St-Martial-de-Valette France
3138635 794201434 @Company
@Persons
@UBO
@INPI
KLEIN LENEZ Laetitia
DoB: 1967-09-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
465 Rue des Cades 34160 Saint-Geniès-des-Mourgues France
3958842 514489111 @Company
@Persons
@UBO
@INPI
KLEIN-ISSARTEL Pascal
DoB: 1967-11-21
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Georges Clémenceau 6480 La Colle-sur-Loup FRANCE
6604617 499323350 @Company
@Persons
@UBO
@INPI
KLEIN Olivier Gilles Jean
DoB: 1967-12-18
PoB: 58194 Nevers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Carnot 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604618 499323350 @Company
@Persons
@UBO
@INPI
KLEIN Olivier Gilles Jean
DoB: 1967-12-18
PoB: 58194 Nevers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Carnot 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011958 750382368 @Company
@Persons
@UBO
@INPI
KLEIN Andreas
DoB: 1967-11-03
PoB: BERGISCH GLADBACH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Liblarer Strass 150 50321 BRUL 0 Allemagne
8011959 750382368 @Company
@Persons
@UBO
@INPI
KLEIN Andreas
DoB: 1967-11-03
PoB: BERGISCH GLADBACH ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Liblarer Strass 150 50321 BRUL 0 Allemagne
8385978 435383427 @Company
@Persons
@UBO
@INPI
KLEIN Thomas
DoB: 1967-11-28
PoB: Sieglar ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Friedrichallee 29 53173 Bonn 0 ALLEMAGNE
10092672 392748273 @Company
@Persons
@UBO
@INPI
RENAUD KLEIN Isabelle
DoB: 1967-08-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU CENTRE 54120 BACCARAT FRANCE
10103281 412138620 @Company
@Persons
@UBO
@INPI
KLEIN KLEIN-MARCHAL Céline
DoB: 1967-10-06
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin d'Amance 54130 Dommartemont FRANCE
10532882 513214585 @Company
@Persons
@UBO
@INPI
KLEIN Michel Guy Alain
DoB: 1967-11-05
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Avenir 88000 Deyvillers FRANCE
10533069 420796583 @Company
@Persons
@UBO
@INPI
KLEIN Michel Guy Alain
DoB: 1967-11-05
PoB: CHARMES 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE LA MOSELLE 88190 GOLBEY FRANCE yes
@Cadastre
@Geotag
11505671 520176256 @Company
@Persons
@UBO
@INPI
KLEIN David
DoB: 1967-03-18
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Violettes 54112 Allamps FRANCE
11546859 508145950 @Company
@Persons
@UBO
@INPI
KLEIN-ISSARTEL Pascal
DoB: 1967-11-21
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue de la République 21340 Nolay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11546860 508145950 @Company
@Persons
@UBO
@INPI
KLEIN-ISSARTEL Pascal
DoB: 1967-11-21
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue de la République 21340 Nolay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13153814 447475252 @Company
@Persons
@UBO
@INPI
KLEIN Cyril Joseph Gilles
DoB: 1967-05-18
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Poste 77440 Congis-sur-Thérouanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13153815 447475252 @Company
@Persons
@UBO
@INPI
KLEIN Cyril Joseph Gilles
DoB: 1967-05-18
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Poste 77440 Congis-sur-Thérouanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15025113 312328016 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1967-05-03
PoB: Phalsbourg (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sarrebourg Rimsdorf 67260 Sarre-Union FRANCE
15026201 341099935 @Company
@Persons
@UBO
@INPI
KAUFMANN Daniel Bernard
DoB: 1967-05-31
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MAIRE KLEIN MARLENHEIM 67520 MARLENHEIM FRANCE
15026954 353422454 @Company
@Persons
@UBO
@INPI
KLEIN Marie-Odile
DoB: 1967-05-28
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RTE DE KUTTOLSHEIM NORDHEIM 67520 MARLENHEIM FRANCE
15033654 448575282 @Company
@Persons
@UBO
@INPI
KLEIN Emmanuel Christian
DoB: 1967-06-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE STE THERESE 67700 OTTERSWILLER FRANCE yes
@Cadastre
@Geotag
15238897 808179840 @Company
@Persons
@UBO
@INPI
KLEIN-BARACCHINI TADDEI Danièle
DoB: 1967-10-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Violettes 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
15916774 525046017 @Company
@Persons
@UBO
@INPI
KLEIN Olivier
DoB: 1967-02-16
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Mairie de Clichy-sous-Bois-Hôtel de Ville Place du 11 Novembre 1918 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
15916775 525046017 @Company
@Persons
@UBO
@INPI
KLEIN Olivier
DoB: 1967-02-16
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Mairie de Clichy-sous-Bois-Hôtel de Ville Place du 11 Novembre 1918 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
16192772 514489111 @Company
@Persons
@UBO
@INPI
KLEIN-ISSARTEL Pascal
DoB: 1967-11-21
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Saint-Nicolas 71490 Couches 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.