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 2005-01-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859347 824087019 @Company
@Persons
@UBO
@INPI
KLEIN Julie
DoB: 2005-01-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse des Albigots 31570 Saint-Pierre-de-Lages France
2468660 437990849 @Company
@Persons
@UBO
@INPI
KLEIN LAURENT ROBERT JACQUES
DoB: 1959-03-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 avenue Clodoald 92210 St Cloud France
2468661 437990849 @Company
@Persons
@UBO
@INPI
KLEIN MANUEL
DoB: 1960-06-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue de Charonne 75011 Paris France
2468662 437990849 @Company
@Persons
@UBO
@INPI
KLEIN MANUEL
DoB: 1960-06-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Charonne 75011 Paris France
3403593 480535640 @Company
@Persons
@UBO
@INPI
KLEIN Pascal André Luc
DoB: 1949-10-27
PoB: 45315 Sully-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
14852484 483429536 @Company
@Persons
@UBO
@INPI
KLEIN Michel
DoB: 1960-10-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE SENTE A MY 57000 METZ SABLON FRANCE yes
@Cadastre
@Geotag
14923433 483429536 @Company
@Persons
@UBO
@INPI
KLEIN Michel
DoB: 1960-10-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE SENTE A MY 57000 METZ SABLON FRANCE yes
@Cadastre
@Geotag
15114623 483429536 @Company
@Persons
@UBO
@INPI
KLEIN Michel
DoB: 1960-10-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE SENTE A MY 57000 METZ SABLON FRANCE yes
@Cadastre
@Geotag
15541736 482428380 @Company
@Persons
@UBO
@INPI
KLEIN Marc Roland
DoB: 1974-09-05
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES FLEURS 68230 ZIMMERBACH FRANCE
15541737 482428380 @Company
@Persons
@UBO
@INPI
ANSEL KLEIN Marinella
DoB: 1975-12-14
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES FLEURS 68230 ZIMMERBACH FRANCE
15542582 484400338 @Company
@Persons
@UBO
@INPI
BURCKLE KLEIN Charlotte
DoB: 1942-10-08
PoB: 68045 BOURBACH LE BAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 SAINT PHILIPPE 68160 STE MARIE AUX MINES FRANCE yes
@Cadastre
@Geotag
15542583 484400338 @Company
@Persons
@UBO
@INPI
BURCKLE KLEIN Charlotte
DoB: 1942-10-08
PoB: 68045 BOURBACH LE BAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 SAINT PHILIPPE 68160 STE MARIE AUX MINES FRANCE yes
@Cadastre
@Geotag
15542584 484400338 @Company
@Persons
@UBO
@INPI
KLEIN Pierre
DoB: 1973-09-30
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11A RUE DES VOSGES 68440 ZIMMERSHEIM FRANCE yes
@Cadastre
@Geotag
15542585 484400338 @Company
@Persons
@UBO
@INPI
KLEIN Paul
DoB: 1976-11-16
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 SAINT PHILIPPE 68160 STE MARIE AUX MINES 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.