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 1968-01-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7633495 448958991 @Company
@Persons
@UBO
@INPI
KLEIN Filip
DoB: 1968-04-17
PoB: IZEGEM BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 RUE DE DOMFRONT 61100 FLERS FRANCE
10506960 503291981 @Company
@Persons
@UBO
@INPI
KLEIN RENAUX Delphine Liliane
DoB: 1968-01-12
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 chemin du Rain des Bolés 88100 Nayemont-les-Fosses FRANCE
10518982 529449076 @Company
@Persons
@UBO
@INPI
KLEIN RENAUX Delphine Liliane
DoB: 1968-01-12
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 chemin du Rain des Bôlés 88100 Nayemont-les-Fosses FRANCE yes
@Cadastre
@Geotag
14488965 753760560 @Company
@Persons
@UBO
@INPI
GIRARD FUCHS Nathalie
DoB: 1968-12-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Klein 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14488966 753760560 @Company
@Persons
@UBO
@INPI
GIRARD FUCHS Nathalie
DoB: 1968-12-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Klein 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14495489 798168035 @Company
@Persons
@UBO
@INPI
KLEIN Laurence
DoB: 1968-03-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lenôtre 67000 Strasbourg FRANCE
14495490 798168035 @Company
@Persons
@UBO
@INPI
KLEIN Laurence
DoB: 1968-03-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Lenôtre 67000 Strasbourg FRANCE
14508757 817870827 @Company
@Persons
@UBO
@INPI
KLEIN KIRRMANN Fanny
DoB: 1968-08-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Vergers 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14534361 850667379 @Company
@Persons
@UBO
@INPI
KLEIN Bernadette
DoB: 1968-03-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Sculpteurs 67380 Lingolsheim FRANCE
15060094 385222773 @Company
@Persons
@UBO
@INPI
KLEIN France
DoB: 1968-12-31
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Source 57730 Macheren FRANCE yes
@Cadastre
@Geotag
15060095 385222773 @Company
@Persons
@UBO
@INPI
KLEIN France
DoB: 1968-12-31
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Source 57730 Macheren FRANCE yes
@Cadastre
@Geotag
15060942 400430781 @Company
@Persons
@UBO
@INPI
KLEIN Jacky
DoB: 1968-12-16
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A RUE DES FLEURS 57720 EPPING FRANCE yes
@Cadastre
@Geotag
15527616 380137745 @Company
@Persons
@UBO
@INPI
KLEIN DECKER-WURTZ Frederique
DoB: 1968-04-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU BINSBOURG 68500 JUNGHOLTZ FRANCE 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.