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 KELLER 1951-12-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1171668 382332005 @Company
@Persons
@UBO
@INPI
NEBUT Yan
DoB: 1951-04-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue KELLER 75011 Paris FRANCE
1177162 383410610 @Company
@Persons
@UBO
@INPI
NEBUT Yan
DoB: 1951-04-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue KELLER 75011 Paris FRANCE yes
@Cadastre
@Geotag
8516622 394089601 @Company
@Persons
@UBO
@INPI
GREL Marie-Armelle
DoB: 1951-08-19
PoB: PARIS 8 EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 QUAI KELLER BELFORT 90000 BELFORT FRANCE
13724464 433472404 @Company
@Persons
@UBO
@INPI
KELLER Alain, Joseph, Timoléon
DoB: 1951-12-19
PoB: Pointe à pitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Res Bellevue de Montalegre 97129 Lamentin France
13916226 429785108 @Company
@Persons
@UBO
@INPI
KELLER Alain Joseph Timoleon
DoB: 1951-12-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence BELLEVUE DE MONTALEGRE 97129 Lamentin France
14054236 402347090 @Company
@Persons
@UBO
@INPI
KELLER Alain Joseph Thimoleon
DoB: 1951-12-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
253 Résidence BELLEVUE DE MONTALEGRE 97129 Lamentin France
14071870 801214891 @Company
@Persons
@UBO
@INPI
KELLER Alain, Joseph, Timoléon
DoB: 1951-12-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
253 Residence Bellevue de Montalegre 97129 Lamentin France
14429773 418555801 @Company
@Persons
@UBO
@INPI
KELLER Jacky
DoB: 1951-03-24
PoB: ROHRWILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DES ROMAINS 67410 DRUSENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14878356 799235569 @Company
@Persons
@UBO
@INPI
KELLER Pierre, Louis
DoB: 1951-03-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Vergers 57865 Amanvillers FRANCE
14878357 799235569 @Company
@Persons
@UBO
@INPI
KELLER Pierre, Louis
DoB: 1951-03-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Vergers 57865 Amanvillers FRANCE
14949305 799235569 @Company
@Persons
@UBO
@INPI
KELLER Pierre, Louis
DoB: 1951-03-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Vergers 57865 Amanvillers FRANCE
14949306 799235569 @Company
@Persons
@UBO
@INPI
KELLER Pierre, Louis
DoB: 1951-03-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Vergers 57865 Amanvillers 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.