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 KLEJMAN 1961-07-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306345 507656916 @Company
@Persons
@UBO
@INPI
KLEJMAN Philippe
DoB: 1961-07-29
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Avenue Sainte-Marie 94160 Saint-Mandé France
418569 326136124 @Company
@Persons
@UBO
@INPI
KLEJMAN Philippe
DoB: 1961-07-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Avenue Sainte Marie 94160 Saint-Mandé FRANCE
437515 480944305 @Company
@Persons
@UBO
@INPI
KLEJMAN Philippe
DoB: 1961-07-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Sainte Marie 94160 Saint-Mandé FRANCE
701334 821903374 @Company
@Persons
@UBO
@INPI
KLEJMAN Philippe
DoB: 1961-07-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Avenue Sainte-Marie 94160 Saint-Mandé FRANCE
1734538 490994910 @Company
@Persons
@UBO
@INPI
Klejman Philippe
DoB: 1961-07-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 avenue Sainte-Marie 94160 St Mande France
1783697 672011830 @Company
@Persons
@UBO
@INPI
KLEJMAN PHILIPPE
DoB: 1961-07-29
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue du General Chauzy 94220 Charenton le Pont France yes
@Cadastre
@Geotag
1885246 642011522 @Company
@Persons
@UBO
@INPI
KLEJMAN PHILIPPE
DoB: 1961-07-29
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 avenue Sainte-Marie 94160 Saint Mande France
1986732 789912623 @Company
@Persons
@UBO
@INPI
Klejman Philippe
DoB: 1961-07-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 avenue Sainte-Marie 94160 Saint-Mandé France
2030125 502909393 @Company
@Persons
@UBO
@INPI
Klejman Philippe
DoB: 1961-07-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 avenue Sainte-Marie 94160 Saint Mandé France
2078450 334875374 @Company
@Persons
@UBO
@INPI
KLEJMAN Philippe
DoB: 1961-07-29
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 avenue Sainte-Marie 94160 Saint Mandé France
2086993 801628744 @Company
@Persons
@UBO
@INPI
Klejman Philippe
DoB: 1961-07-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 avenue Sainte-Marie 94160 Saint Mandé France
2092044 821903374 @Company
@Persons
@UBO
@INPI
Klejman Philippe
DoB: 1961-07-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 avenue Sainte-Marie 94160 Saint-Mandé France
2493107 382029569 @Company
@Persons
@UBO
@INPI
KLEJMAN PHILIPPE
DoB: 1961-07-29
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du General Chanzy 94220 Charenton le Pont France
4727152 423190792 @Company
@Persons
@UBO
@INPI
KLEJMAN Philippe
DoB: 1961-07-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Avenue Sainte-Marie 94160 Saint-Mandé FRANCE
11931422 507656916 @Company
@Persons
@UBO
@INPI
KLEJMAN Philippe
DoB: 1961-07-29
PoB: Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Avenue Sainte-Marie 94160 Saint-Mandé France
12150716 818814386 @Company
@Persons
@UBO
@INPI
KLEJMAN Philippe
DoB: 1961-07-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Avenue Sainte Marie 94160 Saint-Mandé FRANCE
13152377 746250588 @Company
@Persons
@UBO
@INPI
KLEJMAN Philippe
DoB: 1961-07-29
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 avenue Sainte-Marie 94160 Saint Mande France yes
@Cadastre
@Geotag
13170655 322046087 @Company
@Persons
@UBO
@INPI
KLEJMAN PHILIPPE
DoB: 1961-07-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 avenue Sainte-Marie 94160 Saint-Mande France
13458246 507656916 @Company
@Persons
@UBO
@INPI
KLEJMAN Philippe
DoB: 1961-07-29
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Avenue Sainte-Marie 94160 Saint-Mandé France
13522502 746250588 @Company
@Persons
@UBO
@INPI
KLEJMAN Philippe
DoB: 1961-07-29
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 avenue Sainte-Marie 94160 Saint Mande France yes
@Cadastre
@Geotag
13709276 378618417 @Company
@Persons
@UBO
@INPI
KLEJMAN Philippe
DoB: 1961-07-29
PoB: Paris XXe arrondissement FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 avenue Saint-Marie 94160 Saint-Mandé France yes
@Cadastre
@Geotag
15389558 334875374 @Company
@Persons
@UBO
@INPI
KLEJMAN Philippe
DoB: 1961-07-29
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Avenue Sainte-Marie 94160 Saint-Mandé 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.