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 1972-06-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936897 444794283 @Company
@Persons
@UBO
@INPI
KLEIN Laurent Philippe
DoB: 1972-04-30
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Jean Courjon 69330 Meyzieu France
4070492 448733295 @Company
@Persons
@UBO
@INPI
KLEIN Christophe Stéphane Marcel
DoB: 1972-07-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin des Glands 91760 Itteville FRANCE
10409322 440942886 @Company
@Persons
@UBO
@INPI
KLEIN ASTIE Corinne Patricia
DoB: 1972-06-24
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Four à Pain 9120 Rieux-de-Pelleport France yes
@Cadastre
@Geotag
10409323 440942886 @Company
@Persons
@UBO
@INPI
KLEIN ASTIE Corinne Patricia
DoB: 1972-06-24
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Four à Pain 9120 Rieux-de-Pelleport France yes
@Cadastre
@Geotag
11179458 393743455 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE L'ATLANTIQUE
DoB: 342986478
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
T M D C quai de Montoir BP 25 44550 Montoir-de-Bretagne France
11183842 523011393 @Company
@Persons
@UBO
@INPI
KLEIN Benoît
DoB: 1972-06-18
PoB: 67028 Benfeld (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 bis avenue du Petit Canon 44380 Pornichet France
11199130 342986478 @Company
@Persons
@UBO
@INPI
KLEIN Benoît
DoB: 1972-06-18
PoB: 67028 Benfeld (67) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 bis avenue du Petit Canon 44380 Pornichet France
11199131 342986478 @Company
@Persons
@UBO
@INPI
KLEIN Benoît
DoB: 1972-06-18
PoB: 67028 Benfeld (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 bis avenue du Petit Canon 44380 Pornichet France
11203303 309609022 @Company
@Persons
@UBO
@INPI
KLEIN Benoît
DoB: 1972-06-18
PoB: 67028 Benfeld (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis avenue du Petit Canon 44380 Pornichet France
11209425 493615371 @Company
@Persons
@UBO
@INPI
KLEIN Benoît
DoB: 1972-06-18
PoB: 67028 Benfeld (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 allée des Mésanges 29820 Bohars France
11214102 448208587 @Company
@Persons
@UBO
@INPI
TERMINAL DU GRAND OUEST - TGO
DoB: 523011393
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
quai de Montoir T M D C 44550 Montoir-de-Bretagne France
14440913 444184998 @Company
@Persons
@UBO
@INPI
KLEIN Olivier
DoB: 1972-08-18
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PRINCIPALE 67450 LAMPERTHEIM FRANCE
14852582 483698395 @Company
@Persons
@UBO
@INPI
KLEIN GRAFF Sonia
DoB: 1972-04-18
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Saint-Pierre 57400 Sarrebourg FRANCE
14923531 483698395 @Company
@Persons
@UBO
@INPI
KLEIN GRAFF Sonia
DoB: 1972-04-18
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Saint-Pierre 57400 Sarrebourg FRANCE
15032979 441062460 @Company
@Persons
@UBO
@INPI
KLEIN Olivier
DoB: 1972-08-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de la Moder 67500 Haguenau FRANCE
15047150 811708031 @Company
@Persons
@UBO
@INPI
KLEIN Christian, Philippe
DoB: 1972-10-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Sapins 67120 Duttlenheim FRANCE
15047151 811708031 @Company
@Persons
@UBO
@INPI
KLEIN Christian, Philippe
DoB: 1972-10-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Sapins 67120 Duttlenheim FRANCE
15102166 403168016 @Company
@Persons
@UBO
@INPI
KLEIN Sylvie
DoB: 1972-06-23
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 rue de Valenciennes 54490 Joudreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114721 483698395 @Company
@Persons
@UBO
@INPI
KLEIN GRAFF Sonia
DoB: 1972-04-18
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Saint-Pierre 57400 Sarrebourg FRANCE
15224870 399886340 @Company
@Persons
@UBO
@INPI
KLEIN Frédéric
DoB: 1972-04-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Grand rue 57970 Basse-Ham FRANCE
15229634 485100564 @Company
@Persons
@UBO
@INPI
KLEIN Frédéric
DoB: 1972-04-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Grand rue 57970 Basse-Ham FRANCE
15552608 528550072 @Company
@Persons
@UBO
@INPI
KLEIN Olivier, Paul
DoB: 1972-08-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18A rue Principale 67450 Lampertheim FRANCE yes
@Cadastre
@Geotag
16156448 804341543 @Company
@Persons
@UBO
@INPI
KLEIN KUNTZ Anne-Sophie Jacqueline
DoB: 1972-06-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Maréchal Foch 54200 Toul 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.