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 RAYMOND JEAN-LUC KLEBER found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119744 494313315 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Perigny France
619643 494313315 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Perigny France
7049064 329881262 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054485 493386072 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 AVENUE DU CIMETIERE 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054486 493386072 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 AVENUE DU CIMETIERE 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7057705 419642756 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
222 AVENUE DU CIMETIERE 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7057706 419642756 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
222 AVENUE DU CIMETIERE 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7058450 522717040 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE
7062779 341411007 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7062885 751903477 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc, Kleber
DoB: 1960-04-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7063803 675620405 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067532 522721372 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067761 388746968 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE
7070520 303477897 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072712 751930504 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc, Kleber
DoB: 1960-04-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE
7073979 331540260 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE
7075016 320663719 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7083954 414575423 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 AV. DU CIMETIERE PERIGNY 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
7086119 392013413 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7088737 716120027 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE
7090242 307376012 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7093983 414575605 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 AV. DU CIMETIERE PERIGNY 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094222 316331198 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 AV. DU CIMETIERE PERIGNY 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
7095681 326142353 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE
7096388 421468539 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 AV. DU CIMETIERE PERIGNY 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
7102835 392957734 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
222 AV. DU CIMETIERE 17180 PERIGNY FRANCE
7104173 421680919 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE yes
@Cadastre
@Geotag
13744775 501114821 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
222 avenue du Cimetier 17180 Périgny France
14609339 320663719 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Cimetière 17180 Périgny FRANCE yes
@Cadastre
@Geotag
14813387 320663719 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Luc Kleber
DoB: 1960-04-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Avenue du Cimetière 17180 Périgny 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.