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 1973-02-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325666 420524902 @Company
@Persons
@UBO
@INPI
VISENTIN KLEIN Florelle Michèle Viviane
DoB: 1973-10-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
455666 804662179 @Company
@Persons
@UBO
@INPI
KLEIN Frédéric
DoB: 1973-03-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square de Presles 94340 Joinville-le-Pont FRANCE
1862824 517684791 @Company
@Persons
@UBO
@INPI
Klein Robert
DoB: 1973-04-30
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Rua Cosme Velho 1306 091 Rio de Janeiro 0 Bresil
3481603 499379055 @Company
@Persons
@UBO
@INPI
KLEIN Estelle
DoB: 1973-06-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Avenue Monteverdi 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
6393470 818051419 @Company
@Persons
@UBO
@INPI
KLEIN Richard Armand
DoB: 1973-03-18
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Course 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7337268 483617510 @Company
@Persons
@UBO
@INPI
VISENTIN KLEIN Florelle, Michèle, Viviane
DoB: 1973-10-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bancel Lieudit Monteil 30260 Carnas FRANCE
7479462 448229757 @Company
@Persons
@UBO
@INPI
VISENTIN KLEIN Florelle, Michèle, Viviane
DoB: 1973-10-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bancel Lieudit Monteil 30260 Carnas FRANCE
9455679 750259616 @Company
@Persons
@UBO
@INPI
KLEIN DE MATTEIS Sophie Alexandra
DoB: 1973-02-20
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
68 Allée de l'Agny 38300 Nivolas-Vermelle France
10725895 531503415 @Company
@Persons
@UBO
@INPI
KLEIN Estelle Aline Elise
DoB: 1973-06-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Place des horizons Lointains Domaine du Grand Duc 6210 Mandelieu-la-Napoule FRANCE
10725896 531503415 @Company
@Persons
@UBO
@INPI
KLEIN Estelle Aline Elise
DoB: 1973-06-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Place des horizons Lointains Domaine du Grand Duc 6210 Mandelieu-la-Napoule FRANCE
12464939 499016996 @Company
@Persons
@UBO
@INPI
KLEIN Frédérique Jeannine Annick
DoB: 1973-02-02
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE DU PILET 40600 BISCARROSSE FRANCE
12464940 499016996 @Company
@Persons
@UBO
@INPI
KLEIN Frédérique Jeannine Annick
DoB: 1973-02-02
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 IMPASSE DU PILET 40600 BISCARROSSE FRANCE
14303118 489866368 @Company
@Persons
@UBO
@INPI
VISENTIN KLEIN Florelle Michèle Viviane
DoB: 1973-10-30
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Gilles Martinet 34070 Montpellier France
14492387 792359754 @Company
@Persons
@UBO
@INPI
KUHN KLEIN Yolande
DoB: 1973-02-21
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Champs 67270 Schwindratzheim FRANCE yes
@Cadastre
@Geotag
14526928 840430219 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1973-06-16
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Specklin 67000 Strasbourg FRANCE
14897340 848298436 @Company
@Persons
@UBO
@INPI
DIEBOLD KLEIN Peggy
DoB: 1973-09-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Moulin 67320 Goerlingen FRANCE yes
@Cadastre
@Geotag
14968289 848298436 @Company
@Persons
@UBO
@INPI
DIEBOLD KLEIN Peggy
DoB: 1973-09-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Moulin 67320 Goerlingen FRANCE yes
@Cadastre
@Geotag
15159479 848298436 @Company
@Persons
@UBO
@INPI
DIEBOLD KLEIN Peggy
DoB: 1973-09-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Moulin 67320 Goerlingen FRANCE yes
@Cadastre
@Geotag
15527843 380967430 @Company
@Persons
@UBO
@INPI
KLEIN Richard
DoB: 1973-01-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Altenberg 67730 La vancelle FRANCE
15530105 393399860 @Company
@Persons
@UBO
@INPI
FRIEDRICH KLEIN Candy
DoB: 1973-09-16
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LONDRES 67310 WASSELONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15533766 418441457 @Company
@Persons
@UBO
@INPI
KLEIN Richard
DoB: 1973-01-31
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l' Altenberg 67730 La vancelle FRANCE
15542584 484400338 @Company
@Persons
@UBO
@INPI
KLEIN Pierre
DoB: 1973-09-30
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11A RUE DES VOSGES 68440 ZIMMERSHEIM FRANCE yes
@Cadastre
@Geotag
15546896 500623673 @Company
@Persons
@UBO
@INPI
KLEIN Richard Martin
DoB: 1973-01-31
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE L'ALTENBERG 67730 LA VANCELLE FRANCE
15555111 538763228 @Company
@Persons
@UBO
@INPI
KLEIN Thierry
DoB: 1973-01-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Grunling 68570 Soultzmatt FRANCE yes
@Cadastre
@Geotag
15555112 538763228 @Company
@Persons
@UBO
@INPI
KLEIN Thierry
DoB: 1973-01-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Grunling 68570 Soultzmatt FRANCE yes
@Cadastre
@Geotag
15560604 801918798 @Company
@Persons
@UBO
@INPI
KLEIN Raphaël
DoB: 1973-10-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Eglise 67230 Kogenheim FRANCE
15561584 807595822 @Company
@Persons
@UBO
@INPI
KLEIN Richard, Martin
DoB: 1973-01-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Altenberg 67730 La vancelle FRANCE
15561585 807595822 @Company
@Persons
@UBO
@INPI
KLEIN Richard, Martin
DoB: 1973-01-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Altenberg 67730 La vancelle FRANCE
15566089 822206421 @Company
@Persons
@UBO
@INPI
KLEIN Richard
DoB: 1973-01-31
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Altenberg 67730 La vancelle FRANCE
15570742 838275881 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Renaud
DoB: 1973-08-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Forgerons 67310 Traenheim FRANCE yes
@Cadastre
@Geotag
15572034 841637101 @Company
@Persons
@UBO
@INPI
KLEIN Richard
DoB: 1973-01-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Altenberg 67730 La vancelle FRANCE
15576085 877683144 @Company
@Persons
@UBO
@INPI
KLEIN Richard
DoB: 1973-01-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Altenberg 67730 La vancelle FRANCE
15576086 877683144 @Company
@Persons
@UBO
@INPI
KLEIN Richard
DoB: 1973-01-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de l'Altenberg 67730 La vancelle 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.