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 1989-04-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317457 500811294 @Company
@Persons
@UBO
@INPI
KLEIN Gary
DoB: 1989-04-07
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B route du Pou 50270 Surtainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2888109 804047496 @Company
@Persons
@UBO
@INPI
KLEIN Julien
DoB: 1989-07-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Pressoir Neuf 45000 Orleans France
2888110 804047496 @Company
@Persons
@UBO
@INPI
KLEIN Julien
DoB: 1989-07-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pressoir Neuf 45000 Orleans France
7539060 539322693 @Company
@Persons
@UBO
@INPI
ZORNIG Miles
DoB: 1989-07-22
PoB: Hambourg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Klein Flottbeker Weg 81 22605 Hambourg 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8606577 351272828 @Company
@Persons
@UBO
@INPI
KLEIN Roland
DoB: 1945-05-13
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Docteur Jean Pidoux 58320 Pougues-les-Eaux FRANCE yes
@Cadastre
@Geotag
9886939 828930057 @Company
@Persons
@UBO
@INPI
KLEIN Pierre-Guillaume
DoB: 1989-07-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Viroflay 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886940 828930057 @Company
@Persons
@UBO
@INPI
KLEIN Pierre-Guillaume
DoB: 1989-07-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Viroflay 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10668945 350291340 @Company
@Persons
@UBO
@INPI
KLEIN Marie-Therese
DoB: 1947-10-03
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURTERANGES 10270 LUSIGNY SUR BARSE FRANCE
11287176 500811294 @Company
@Persons
@UBO
@INPI
KLEIN Gary
DoB: 1989-04-07
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Acacias 90800 Argiésans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847269 348779166 @Company
@Persons
@UBO
@INPI
KLEIN Marine
DoB: 1989-06-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place d'Albertas 13100 Aix-en-Provence FRANCE
14836826 383550985 @Company
@Persons
@UBO
@INPI
KLEIN Benjamin
DoB: 1989-04-07
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Molleck 57670 Vibersviller FRANCE
14836827 383550985 @Company
@Persons
@UBO
@INPI
KLEIN Benjamin
DoB: 1989-04-07
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Molleck 57670 Vibersviller FRANCE
14907775 383550985 @Company
@Persons
@UBO
@INPI
KLEIN Benjamin
DoB: 1989-04-07
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Molleck 57670 Vibersviller FRANCE
14907776 383550985 @Company
@Persons
@UBO
@INPI
KLEIN Benjamin
DoB: 1989-04-07
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Molleck 57670 Vibersviller FRANCE
15098965 383550985 @Company
@Persons
@UBO
@INPI
KLEIN Benjamin
DoB: 1989-04-07
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Molleck 57670 Vibersviller FRANCE
15098966 383550985 @Company
@Persons
@UBO
@INPI
KLEIN Benjamin
DoB: 1989-04-07
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Molleck 57670 Vibersviller 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.