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 1970-03-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450123 750523474 @Company
@Persons
@UBO
@INPI
KLEIN Marc
DoB: 1970-03-04
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Lacs Le Parc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
450124 750523474 @Company
@Persons
@UBO
@INPI
KLEIN Marc
DoB: 1970-03-04
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Lacs Le Parc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1710537 790182497 @Company
@Persons
@UBO
@INPI
Klein Jocelyn
DoB: 1970-02-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Victor Hugo 92310 Sèvres France
1710538 790182497 @Company
@Persons
@UBO
@INPI
Klein Jocelyn
DoB: 1970-02-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Victor Hugo 92310 Sèvres France
1729942 417627940 @Company
@Persons
@UBO
@INPI
Otte Thorsten
DoB: 1970-09-15
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Félix Klein Strasse 1 40474 Dusseldorf 0 Allemagne
1801341 790182711 @Company
@Persons
@UBO
@INPI
Klein Jocelyn
DoB: 1970-02-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Victor Hugo 92310 Sèvres France
2304792 525219127 @Company
@Persons
@UBO
@INPI
LITASSE KLEIN Emmanuelle
DoB: 1970-10-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Saint-Marcel 75005 Paris France
3086753 482584380 @Company
@Persons
@UBO
@INPI
KLEIN François-Xavier Alain Luc
DoB: 1970-02-21
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Centrale 30350 Canaules-et-Argentières France
4704424 410198337 @Company
@Persons
@UBO
@INPI
KLEIN MARC
DoB: 1970-03-04
PoB: MAISONS ALFORT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES BORDEAUX 94220 Charenton-le-Pont FRANCE
4774207 439617655 @Company
@Persons
@UBO
@INPI
KLEIN Marc
DoB: 1970-03-04
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Paul Eluard 94220 Charenton-le-Pont FRANCE
5504070 810368928 @Company
@Persons
@UBO
@INPI
KLEIN Pascal
DoB: 1970-09-25
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 route de Saint Aubin 85210 Saint-Étienne-de-Brillouet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5504071 810368928 @Company
@Persons
@UBO
@INPI
KLEIN Pascal
DoB: 1970-09-25
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 route de Saint Aubin 85210 Saint-Étienne-de-Brillouet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506283 813423688 @Company
@Persons
@UBO
@INPI
KLEIN Christine
DoB: 1970-03-16
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Ecole Normale 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506284 813423688 @Company
@Persons
@UBO
@INPI
KLEIN Christine
DoB: 1970-03-16
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Ecole Normale 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507013 412541344 @Company
@Persons
@UBO
@INPI
KLEIN NICOLAS Sylvie Martine
DoB: 1970-03-12
PoB: ST DIE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE EMILE BIZE SAINTE MARGUERITE 88100 FRANCE yes
@Cadastre
@Geotag
10668020 490405974 @Company
@Persons
@UBO
@INPI
KLEIN Olivier
DoB: 1970-10-22
PoB: 92078 VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DE L'ABBE GROULT 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
10668021 490405974 @Company
@Persons
@UBO
@INPI
KLEIN Olivier
DoB: 1970-10-22
PoB: 92078 VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 RUE DE L'ABBE GROULT 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
10685599 482647849 @Company
@Persons
@UBO
@INPI
LESSERTOIS KLEIN Delphine Mauricette Josephine
DoB: 1970-07-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU FOSSE 10500 DIENVILLE FRANCE yes
@Cadastre
@Geotag
10685600 482647849 @Company
@Persons
@UBO
@INPI
LESSERTOIS KLEIN Delphine Mauricette Josephine
DoB: 1970-07-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU FOSSE 10500 DIENVILLE FRANCE yes
@Cadastre
@Geotag
14472602 521936567 @Company
@Persons
@UBO
@INPI
AKKUZU Hacer
DoB: 1970-08-03
PoB: Nazilli TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Docteur Klein Ettelbruck 0 LUXEMBOURG
15232340 504896309 @Company
@Persons
@UBO
@INPI
KLEIN Armelle
DoB: 1970-10-04
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES MINEURS 57330 ENTRANGE FRANCE
15232341 504896309 @Company
@Persons
@UBO
@INPI
KLEIN Armelle
DoB: 1970-10-04
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES MINEURS 57330 ENTRANGE 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.