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 1966-05-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1827046 813587631 @Company
@Persons
@UBO
@INPI
Klein Jean-Dominique
DoB: 1966-05-21
PoB: Uccle BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue de Clichy 75017 Paris France
2050187 812425924 @Company
@Persons
@UBO
@INPI
Klein Jean-Dominique
DoB: 1966-05-21
PoB: Uccle BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
105 avenue de Clichy 75017 Paris France
2259341 538072786 @Company
@Persons
@UBO
@INPI
Klein Jean
DoB: 1966-05-21
PoB: UCCLE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Antoine Arnould 75016 Paris France
2268760 791517006 @Company
@Persons
@UBO
@INPI
Klein Jean
DoB: 1966-05-21
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue d'Iéna 75116 Paris France
7399147 820613552 @Company
@Persons
@UBO
@INPI
HOFF Rémy, Antoine
DoB: 1966-10-21
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Willy Klein Res. Saint-Michel 34000 Montpellier FRANCE
10092670 392748273 @Company
@Persons
@UBO
@INPI
KLEIN Sylvain Michel
DoB: 1966-10-26
PoB: MONTBELIARD (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU CENTRE 54120 BACCARAT FRANCE
10092671 392748273 @Company
@Persons
@UBO
@INPI
KLEIN Sylvain Michel
DoB: 1966-10-26
PoB: MONTBELIARD (DOUBS)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
RESIDENCE DU CENTRE 54120 BACCARAT FRANCE
11555388 490359569 @Company
@Persons
@UBO
@INPI
SAS KLEIN
DoB: 381209113
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PROFESSEUR LOUIS NEEL 21600 LONGVIC FRANCE yes
@Cadastre
@Geotag
12152350 306189986 @Company
@Persons
@UBO
@INPI
AMAR KLEIN Sylvie
DoB: 1966-05-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Bagatelle 92200 Neuilly-sur-Seine FRANCE
14437938 439450891 @Company
@Persons
@UBO
@INPI
KLEIN Philippe
DoB: 1966-05-18
PoB: Forbach 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Reichstett 67800 Hoenheim FRANCE
14477680 531382208 @Company
@Persons
@UBO
@INPI
KLEIN Josué
DoB: 1966-04-01
PoB: Trisfin ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Oberlin 67000 Strasbourg FRANCE
14534738 851063040 @Company
@Persons
@UBO
@INPI
KLEIN Muriel
DoB: 1966-09-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Conseil des XV 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14534739 851063040 @Company
@Persons
@UBO
@INPI
KLEIN Muriel
DoB: 1966-09-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Conseil des XV 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14537886 877733279 @Company
@Persons
@UBO
@INPI
KLEIN Francis
DoB: 1966-05-21
PoB: 67067 Brumath FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Château 67610 La Wantzenau 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.