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 1985-05-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291669 820942167 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France yes
@Cadastre
@Geotag
291670 820942167 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France yes
@Cadastre
@Geotag
789474 814554739 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France
2043895 821819273 @Company
@Persons
@UBO
@INPI
Klein Israel
DoB: 1985-06-27
PoB: Tel Aviv Jaffa ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Fêtes 75019 Paris France
6164376 799865373 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France
6164543 814554739 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France
6164544 814554739 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France
6171139 820154409 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France
6171180 817443633 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France
6179506 797439056 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France yes
@Cadastre
@Geotag
6179507 797439056 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France yes
@Cadastre
@Geotag
6180166 820942167 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France yes
@Cadastre
@Geotag
6180167 820942167 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France yes
@Cadastre
@Geotag
6186908 824546212 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France
6449358 821209863 @Company
@Persons
@UBO
@INPI
KLEIN Agathe
DoB: 1985-05-08
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Charles Gounod 33130 Bègles FRANCE
7426474 443679725 @Company
@Persons
@UBO
@INPI
KLEIN Mélanie, Louise, Fany
DoB: 1985-08-22
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Cigalons Lotissement les Genêts 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375378 798453445 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Philippe Norbert Edouard
DoB: 1985-10-18
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DE LA MATINIÈRE 57700 Hayange France
11885879 317064012 @Company
@Persons
@UBO
@INPI
MOISSON DE VAUX KLEIN Aliénor
DoB: 1985-08-31
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE
15323793 945753200 @Company
@Persons
@UBO
@INPI
KLEIN Laure Hélène Jacqueline
DoB: 1985-08-20
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 avenue de WAGRAM 75017 Paris 17 FRANCE
15647313 443562640 @Company
@Persons
@UBO
@INPI
KLEIN Stéphanie, Christelle
DoB: 1985-05-21
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 Rue Théophile Briant 35230 Orgères 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.