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 1973-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1176865 408125524 @Company
@Persons
@UBO
@INPI
ADOT KLEIN Lydie
DoB: 1973-08-17
PoB: LES LILAS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES MARGOTTES 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
2172489 532839065 @Company
@Persons
@UBO
@INPI
Klein Chera Solange Sophie
DoB: 1973-11-04
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Pixérécourt 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2172490 532839065 @Company
@Persons
@UBO
@INPI
Klein Chera Solange Sophie
DoB: 1973-11-04
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Pixérécourt 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492866 800983835 @Company
@Persons
@UBO
@INPI
KLEIN Gregory
DoB: 1973-11-24
PoB: Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 route de Nantes 85190 Aizenay France
8863325 530866839 @Company
@Persons
@UBO
@INPI
KLEIN Alban
DoB: 1973-08-30
PoB: 95063 Bezons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 B Rue des Colonels Dein 35240 Retiers FRANCE
10085443 488728734 @Company
@Persons
@UBO
@INPI
COLLAS Cyrille
DoB: 1973-05-18
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MICHEL KLEIN 4950 BASCHARAGE 0 LUXEMBOURG
10101290 504811043 @Company
@Persons
@UBO
@INPI
COLLAS Cyrille
DoB: 1973-05-18
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Michel Klein Bascharage 0 LUXEMBOURG yes
@Cadastre
@Geotag
10115452 510342041 @Company
@Persons
@UBO
@INPI
COLLAS Cyrille
DoB: 1973-05-18
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Michel Klein BASCHARAGE 0 LUXEMBOURG
10119527 444084487 @Company
@Persons
@UBO
@INPI
COLLAS Cyrille Walter
DoB: 1973-05-18
PoB: LES LILAS (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MICHEL KLEIN 4950 BASCHARAGE 0 LUXEMBOURG
10913281 505328815 @Company
@Persons
@UBO
@INPI
HECKENDORN KLEIN Rachel
DoB: 1973-05-15
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LOTISSEMENT DU CRUISSEAU 1360 BELIGNEUX FRANCE
12311548 422866368 @Company
@Persons
@UBO
@INPI
KLEIN Nicolas William Stephane
DoB: 1973-04-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 LEONARD COURT EDWARDES SQUARE 0 LONDRES FRANCE yes
@Cadastre
@Geotag
12464939 499016996 @Company
@Persons
@UBO
@INPI
KLEIN Frédérique Jeannine Annick
DoB: 1973-02-02
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE DU PILET 40600 BISCARROSSE FRANCE
12464940 499016996 @Company
@Persons
@UBO
@INPI
KLEIN Frédérique Jeannine Annick
DoB: 1973-02-02
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 IMPASSE DU PILET 40600 BISCARROSSE 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.