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 1975-11-18 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5719176 792695629 @Company
@Persons
@UBO
@INPI
KLEIN Edouard
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
5719177 792695629 @Company
@Persons
@UBO
@INPI
KLEIN Edouard
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
5732679 421792516 @Company
@Persons
@UBO
@INPI
KLEIN Edouard
DoB: 1975-11-18
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259C ROUTE DE REDOUTE FORT DE FRANCE 0 MARTINIQUE (DEPARTEMENT) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732680 421792516 @Company
@Persons
@UBO
@INPI
KLEIN Edouard
DoB: 1975-11-18
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259C ROUTE DE REDOUTE FORT DE FRANCE 0 MARTINIQUE (DEPARTEMENT) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13713492 392783874 @Company
@Persons
@UBO
@INPI
KLEIN Edouard Jean Andre Marie
DoB: 1975-11-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
259 C route de Redoute 97200 Fort de France France
13722980 429189053 @Company
@Persons
@UBO
@INPI
Klein Edouard
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 route de Moutte 97200 Fort de France France yes
@Cadastre
@Geotag
13733826 479834525 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France yes
@Cadastre
@Geotag
13733925 480042258 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, Andre,Marie
DoB: 1975-11-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moutte 55 B 97200 Fort-de-France France
13752131 509588166 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, Andre, Marie
DoB: 1975-11-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort de France France
13760022 521023218 @Company
@Persons
@UBO
@INPI
KLEIN EDOUARD ,JEAN,ANDRE,MARIE
DoB: 1975-11-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France
13762204 524497112 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Louis, Andre, Marie
DoB: 1975-11-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 route de redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
13770064 538519398 @Company
@Persons
@UBO
@INPI
KLEIN Édouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 B - route de Moutte 97200 Fort-de-France France
13770065 538519398 @Company
@Persons
@UBO
@INPI
KLEIN Édouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 B - route de Moutte 97200 Fort-de-France France
13775997 790403562 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13777598 792695629 @Company
@Persons
@UBO
@INPI
KLEIN EDOUARD
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-De-France France yes
@Cadastre
@Geotag
13777599 792695629 @Company
@Persons
@UBO
@INPI
KLEIN EDOUARD
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-De-France France yes
@Cadastre
@Geotag
13780860 798541421 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France
13780862 798541504 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France
13786474 805011038 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France
13787023 807525076 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moutte 55 B 97200 Fort-de-France France
13794804 817418791 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France
13801590 823038906 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France
13804493 827687898 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France
13815570 839306321 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France
13820976 844801811 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moutte 55 B 97200 Fort-de-France France
13824355 851308098 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France
13824356 851308098 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France
13830154 881304190 @Company
@Persons
@UBO
@INPI
KLEIN Edouard Jean André Marie
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort de France France
13834828 889078887 @Company
@Persons
@UBO
@INPI
KLEIN Edouard Jean André Marie
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 route de Moutte 97200 Fort de France France
13912711 410604771 @Company
@Persons
@UBO
@INPI
KLEIN Edouard Jean Andre Marie
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
259 C Route De Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
13922485 478648926 @Company
@Persons
@UBO
@INPI
SCIC GUADELOUPE
DoB: 410604771
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Rue de la Chapelle ZI DE JARRY 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13929389 501644298 @Company
@Persons
@UBO
@INPI
KLEIN Edouard Jean Andre Marie
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 B Route De Moutte 97200 Fort-de-France France
13936046 524133220 @Company
@Persons
@UBO
@INPI
KLEIN Edouard Jean-André
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 bis route de Moute 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13939311 537566341 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
259 C Route De Redoute 97200 Fort-de-France France
13947887 797646494 @Company
@Persons
@UBO
@INPI
KLEIN Edouard Jean André Marie
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Moutte 55B 97200 Fort-de-France France
13947903 797652443 @Company
@Persons
@UBO
@INPI
KLEIN Edouard Jean André Marie
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Moutte 55B 97200 Fort-de-France France
14350357 830538997 @Company
@Persons
@UBO
@INPI
KLEIN Edouard Jean André Marie
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route des Mouttes 97200 Fort-de-France France
14350410 830652848 @Company
@Persons
@UBO
@INPI
KLEIN Edouard Jean André Marie
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route De Moutte 97200 Fort-de-France France
15158438 844032961 @Company
@Persons
@UBO
@INPI
KLEIN DARAND Céline
DoB: 1975-05-23
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Kerprich 57400 Sarrebourg FRANCE
15158439 844032961 @Company
@Persons
@UBO
@INPI
KLEIN DARAND Céline
DoB: 1975-05-23
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Kerprich 57400 Sarrebourg FRANCE
16000685 830652848 @Company
@Persons
@UBO
@INPI
KLEIN Edouard Jean André Marie
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route De Moutte 97200 Fort-de-France France
16144298 805011038 @Company
@Persons
@UBO
@INPI
KLEIN Edouard, Jean, André, Marie
DoB: 1975-11-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France 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.