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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search KLEIN 1970-06-06 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 421397 | 344096409 @Company @Persons @UBO @INPI |
KLEIN-MONTEZIN Cyril DoB: 1970-11-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue du Cdt Duhail 94120 Fontenay-sous-Bois FRANCE | ||
| 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 |
|
| 810798 | 433748068 @Company @Persons @UBO @INPI |
VAN SCHAREN Michel Denis Jozef DoB: 1970-02-20 PoB: Sint-Amandsberg BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Klein Herlinckhovestraat 18 9400 Ninove 0 BELGIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8654594 | 494844814 @Company @Persons @UBO @INPI |
KLEIN Sandrine Sophie DoB: 1970-06-15 PoB: 94052 Nogent-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue Toufaire 17300 Rochefort FRANCE | ||
| 8654595 | 494844814 @Company @Persons @UBO @INPI |
KLEIN Sandrine Sophie DoB: 1970-06-15 PoB: 94052 Nogent-sur-Marne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 Rue Toufaire 17300 Rochefort FRANCE | ||
| 8763594 | 403848088 @Company @Persons @UBO @INPI |
BONNET KLEIN Emilie Martine DoB: 1970-07-06 PoB: 91589 SAVIGNY SUR ORGE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43BIS RUE VAUTIER 94340 JOINVILLE LE PONT FRANCE | ||
| 12394235 | 434917514 @Company @Persons @UBO @INPI |
KLEIN Grégory DoB: 1970-06-07 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Boulevard Saint Marcel 75005 Paris FRANCE | ||
| 14414231 | 344213244 @Company @Persons @UBO @INPI |
GUTH KLEIN GUTH Jean Marie DoB: 1970-06-16 PoB: Strasbourg (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Principale 67270 Rohr FRANCE | ||
| 15053688 | 851666206 @Company @Persons @UBO @INPI |
HELMSTETTER Pierre, Nicolas DoB: 1970-02-02 PoB: 67222 Ingwiller FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 à rue du Maire Klein 67520 Marlenheim FRANCE | yes @Cadastre @Geotag |
|
| 15053689 | 851666206 @Company @Persons @UBO @INPI |
HELMSTETTER Pierre, Nicolas DoB: 1970-02-02 PoB: 67222 Ingwiller FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 à rue du Maire Klein 67520 Marlenheim FRANCE | yes @Cadastre @Geotag |
|
| 15060941 | 400430781 @Company @Persons @UBO @INPI |
KLEIN Christophe DoB: 1970-06-28 PoB: SARREGUEMINES/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE DE L'ECOLE - URBACH EPPING 57720 VOLMUNSTER FRANCE | yes @Cadastre @Geotag |
|
| 15076225 | 814375457 @Company @Persons @UBO @INPI |
KLEIN BANG Isabelle, Brigitte DoB: 1970-03-23 PoB: 57340 Hundling FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue du Paradis 57990 Hundling FRANCE | yes @Cadastre @Geotag |
|
| 15076226 | 814375457 @Company @Persons @UBO @INPI |
KLEIN BANG Isabelle, Brigitte DoB: 1970-03-23 PoB: 57340 Hundling FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue du Paradis 57990 Hundling FRANCE | yes @Cadastre @Geotag |
|
| 15530608 | 397742339 @Company @Persons @UBO @INPI |
KLEIN Jean-Jacques DoB: 1970-06-06 PoB: 68066 COLMAR FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
84 rue du Maréchal Leclerc 68420 Hattstatt FRANCE | ||
| 15555504 | 749869574 @Company @Persons @UBO @INPI |
KLEIN Jean-Jacques DoB: 1970-06-06 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 rue du Maréchal Leclerc 68420 Hattstatt FRANCE | ||
| 15691896 | 449513217 @Company @Persons @UBO @INPI |
KLEIN JOCELYN GILLES DoB: 12/02/1970 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
5 rue Victor Hugo 92310 Sèvres 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.