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 1968-02-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1522525 539922674 @Company
@Persons
@UBO
@INPI
KLEIN Jochen
DoB: 1968-12-15
PoB: Birkisdorg (Allemagne) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue rue de la Prévoyance 25002 Besançon Cedex FRANCE yes
@Cadastre
@Geotag
1522526 539922674 @Company
@Persons
@UBO
@INPI
KLEIN Jochen
DoB: 1968-12-15
PoB: Birkisdorg (Allemagne) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue rue de la Prévoyance 25002 Besançon Cedex FRANCE yes
@Cadastre
@Geotag
1571635 481150001 @Company
@Persons
@UBO
@INPI
LIEVENS KLEIN Béatrice Anne Marie
DoB: 1968-02-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 B Rue des Prés Hameau d'OLLENCOURT 60170 Tracy-le-Mont FRANCE
1571636 481150001 @Company
@Persons
@UBO
@INPI
LIEVENS KLEIN Béatrice Anne Marie
DoB: 1968-02-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 B Rue des Prés Hameau d'OLLENCOURT 60170 Tracy-le-Mont FRANCE
3936284 818096034 @Company
@Persons
@UBO
@INPI
LLORCA Alain
DoB: 1968-03-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Yves Klein 6480 La Colle-sur-Loup FRANCE
3945193 514156322 @Company
@Persons
@UBO
@INPI
LLORCA Alain, Christian
DoB: 1968-03-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Yves Klein 6480 La Colle-sur-Loup FRANCE
4619693 452610520 @Company
@Persons
@UBO
@INPI
KLEIN NIBBELINK Reinier Ernst
DoB: 1968-02-02
PoB: Vlaardingen PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jozef Jsraelslaan 90 2282 Tm Rijswijk 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4996897 489582536 @Company
@Persons
@UBO
@INPI
KLEIN PLANTEVIN Delphine
DoB: 1968-02-17
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chazal 26160 La Bégude-de-Mazenc France
7469943 451279731 @Company
@Persons
@UBO
@INPI
FOURNOL André Paul
DoB: 1968-02-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 RUE WILLY KLEIN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864775 823723242 @Company
@Persons
@UBO
@INPI
KLEIN Eric, Jacky
DoB: 1968-03-02
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 route de Saint-Didier 1340 Saint-Sulpice FRANCE
11258970 333450401 @Company
@Persons
@UBO
@INPI
KLEIN Thierry Daniel Michel
DoB: 1968-08-24
PoB: 77238 Jouarre (77) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Le Boiron 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258973 333450401 @Company
@Persons
@UBO
@INPI
KLEIN Thierry Daniel Michel
DoB: 1968-08-24
PoB: 77238 Jouarre (77) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Le Boiron 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12172240 390756591 @Company
@Persons
@UBO
@INPI
KLEIN Catherine Francoise Bernadette
DoB: 1968-10-02
PoB: 54099 Briey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
152 Rue de la Gare 95120 Ermont FRANCE
14462557 502068208 @Company
@Persons
@UBO
@INPI
KLEIN Vincent
DoB: 1968-07-29
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES CHASSEURS 67450 MUNDOLSHEIM FRANCE
14878878 800278152 @Company
@Persons
@UBO
@INPI
KLEIN Christian
DoB: 1968-04-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Vignes 67200 Oberhausbergen FRANCE
14949827 800278152 @Company
@Persons
@UBO
@INPI
KLEIN Christian
DoB: 1968-04-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Vignes 67200 Oberhausbergen FRANCE
15044710 792411548 @Company
@Persons
@UBO
@INPI
KLEIN Denis, Claude, Antoine
DoB: 1968-02-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 A route de Strasbourg 67120 Altorf FRANCE
15141017 800278152 @Company
@Persons
@UBO
@INPI
KLEIN Christian
DoB: 1968-04-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Vignes 67200 Oberhausbergen FRANCE
15228448 452125727 @Company
@Persons
@UBO
@INPI
KLEIN Yves
DoB: 1968-02-13
PoB: LUXEMBOURG (GDL) LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-4499 LIMPACH (GDL) 31 RUE DU RUISSEAU LUXEMBOURG 0 LUXEMBOURG
15523026 313669541 @Company
@Persons
@UBO
@INPI
KLEIN Eric
DoB: 1968-02-02
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE DE LA VALLEE 68570 SOULTZMATT FRANCE
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
15547452 502127970 @Company
@Persons
@UBO
@INPI
KLEIN Eric Narcisse
DoB: 1968-02-02
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 RUE DE LA VALLEE 68570 SOULTZMATT FRANCE
15576104 877698043 @Company
@Persons
@UBO
@INPI
GENY Jean-Luc Claude
DoB: 1968-09-21
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Georges Klein 67600 Sélestat FRANCE
15685816 889172771 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Philippe Yvon
DoB: 1968-02-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
170 Rue Champ Fleuri 26750 Saint-Paul-lès-Romans 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.