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 1986-03-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1502414 499633816 @Company
@Persons
@UBO
@INPI
KLEIN Guillaume
DoB: 1986-05-15
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA CHAUSSEE 11 B 25300 DOUBS FRANCE
1522263 828223560 @Company
@Persons
@UBO
@INPI
GRANGEON Lucie
DoB: 1986-02-21
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue Klein 25000 Besançon FRANCE
1522264 828223560 @Company
@Persons
@UBO
@INPI
GRANGEON Lucie
DoB: 1986-02-21
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue Klein 25000 Besançon FRANCE
10089590 817918766 @Company
@Persons
@UBO
@INPI
KLEIN Matthieu
DoB: 1986-03-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Placette Morez 54180 Heillecourt FRANCE
12270457 449236140 @Company
@Persons
@UBO
@INPI
KLEIN Nathan
DoB: 1986-03-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Condamine 75017 Paris FRANCE yes
@Cadastre
@Geotag
15037270 494898687 @Company
@Persons
@UBO
@INPI
KLEIN Céline
DoB: 1986-03-02
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 A RUE DU FOSSE 67330 IMBSHEIM FRANCE
15523890 325951358 @Company
@Persons
@UBO
@INPI
KLEIN Lucien
DoB: 1953-03-20
PoB: STRASBOURG
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
59 RTE DU GENERAL DE GAULLE 67300 SCHILTIGHEIM FRANCE
15560040 799817861 @Company
@Persons
@UBO
@INPI
KLEIN Julianne, Emilie
DoB: 1986-03-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 rue de la République 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15563632 813660438 @Company
@Persons
@UBO
@INPI
KLEIN Julianne
DoB: 1986-03-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue de la République 68500 Guebwiller FRANCE
15568831 831113386 @Company
@Persons
@UBO
@INPI
KLEIN Sandy
DoB: 1986-03-08
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Sentier de la Luss 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15568832 831113386 @Company
@Persons
@UBO
@INPI
KLEIN Sandy
DoB: 1986-03-08
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Sentier de la Luss 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15570669 838004406 @Company
@Persons
@UBO
@INPI
KLEIN Sandy
DoB: 1986-03-08
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sentier de la Luss 8 A 68000 Colmar FRANCE
15575774 853050953 @Company
@Persons
@UBO
@INPI
KLEIN Julianne, Emilie
DoB: 1986-03-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Colmar 68610 Lautenbach 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.