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 1976-03-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5090615 482084241 @Company
@Persons
@UBO
@INPI
KLEIN Aloïs
DoB: 1976-12-11
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Giraudes 69590 Pomeys France yes
@Cadastre
@Geotag
5335055 494133937 @Company
@Persons
@UBO
@INPI
CUNY KLEIN Audrey, Claire
DoB: 1976-03-20
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 avenue du chemin de Fer 78480 Verneuil-sur-Seine FRANCE
5732681 421792516 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL KLEIN Malvina
DoB: 1976-11-30
PoB: 97209 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259C ROUTE DE REDOUTE FORT DE FRANCE 0 MARTINIQUE (DEPARTEMENT) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7526748 348090754 @Company
@Persons
@UBO
@INPI
KLEIN Grégory
DoB: 1976-09-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des princes c1 384 av andré léotard 83600 Fréjus FRANCE
7796910 792418600 @Company
@Persons
@UBO
@INPI
CUNY KLEIN Audrey Claire
DoB: 1976-03-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Chemin de Fer 78480 Verneuil-sur-Seine FRANCE
7927841 821522075 @Company
@Persons
@UBO
@INPI
CUNY KLEIN Audrey
DoB: 1976-03-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Chemin de Fer 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
7927842 821522075 @Company
@Persons
@UBO
@INPI
CUNY KLEIN Audrey
DoB: 1976-03-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Chemin de Fer 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
11197725 490316759 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1976-08-14
PoB: BERN (SUISSE) SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Grange aux Belles résidence d'Albouy Bât R 75010 Paris France
12260008 818793077 @Company
@Persons
@UBO
@INPI
KLEIN Bruce
DoB: 1976-02-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE
13632422 791543390 @Company
@Persons
@UBO
@INPI
KLEIN Christelle, Charlotte, Aline
DoB: 1976-10-07
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
661 Rue du Commandant Dubois 76230 Bois-Guillaume FRANCE
13735522 483234548 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL KLEIN Malvina Anne Isabelle
DoB: 1976-11-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259C route de Redoute 97200 Fort de France France yes
@Cadastre
@Geotag
13777184 792271249 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL KLEIN Malvina, Anne, Isabelle
DoB: 1976-11-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moutte 55 B 97200 Fort-de-France France
13814395 838015790 @Company
@Persons
@UBO
@INPI
DE REYNAL de SAINT-MICHEL KLEIN Malvina, Anne, Isabelle
DoB: 1976-11-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moutte 55 B 97200 Fort-de-France France
14491430 790959522 @Company
@Persons
@UBO
@INPI
KLEIN Freddy
DoB: 1976-07-14
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3D Rue de Westhouse 67230 Sand FRANCE
14491431 790959522 @Company
@Persons
@UBO
@INPI
KLEIN Freddy
DoB: 1976-07-14
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3D Rue de Westhouse 67230 Sand FRANCE
14515935 827518044 @Company
@Persons
@UBO
@INPI
KLEIN Sébastien
DoB: 1976-03-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Mantelweg 67270 Durningen FRANCE
14548149 891033367 @Company
@Persons
@UBO
@INPI
KLEIN Sébastien
DoB: 1976-03-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Mantelweg 67270 Durningen FRANCE
14864065 511705741 @Company
@Persons
@UBO
@INPI
KLEIN Vincent
DoB: 1976-10-13
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE BOURGOGNE 57550 FALCK FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935014 511705741 @Company
@Persons
@UBO
@INPI
KLEIN Vincent
DoB: 1976-10-13
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE BOURGOGNE 57550 FALCK FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15073760 794824177 @Company
@Persons
@UBO
@INPI
KLEIN WAGNER Peggy
DoB: 1976-03-03
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Trois Figures 57620 Lemberg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126204 511705741 @Company
@Persons
@UBO
@INPI
KLEIN Vincent
DoB: 1976-10-13
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE BOURGOGNE 57550 FALCK FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15534037 419476221 @Company
@Persons
@UBO
@INPI
JAEGLI Bruno
DoB: 1976-11-12
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Georges Klein 67600 Sélestat FRANCE
15544138 490747052 @Company
@Persons
@UBO
@INPI
KLEIN Mathieu Jean Marie
DoB: 1976-12-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33C RUE ACKER 68124 LOGELBACH 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:

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.