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 1966-02-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7121860 411861164 @Company
@Persons
@UBO
@INPI
KELLER Christian Marc
DoB: 1966-02-13
PoB: FRAUENFELD TG (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. DE CHAMPEL 1206 GENEVE (SUISSE) 0 FRANCE yes
@Cadastre
@Geotag
7127894 518336359 @Company
@Persons
@UBO
@INPI
KELLER Christian Otto Markus
DoB: 1966-02-13
PoB: Langrickenbach TG SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Zakhem Beit Mery 0 LIBAN yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7127895 518336359 @Company
@Persons
@UBO
@INPI
KELLER Christian Otto Markus
DoB: 1966-02-13
PoB: Langrickenbach TG SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Zakhem Beit Mery 0 LIBAN yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14178852 508062965 @Company
@Persons
@UBO
@INPI
KELLER MOMMEJA Cécile
DoB: 03/02/1966
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Vaugirard 75006 Paris France yes
@Cadastre
@Geotag
14178853 508062965 @Company
@Persons
@UBO
@INPI
KELLER MOMMEJA Cécile
DoB: 03/02/1966
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
60 rue de Vaugirard 75006 Paris France yes
@Cadastre
@Geotag
15522868 309601102 @Company
@Persons
@UBO
@INPI
KELLER Claude
DoB: 1966-11-25
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE NAMBSHEIM 68740 BALGAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15525652 343949806 @Company
@Persons
@UBO
@INPI
S.C.E.A. DE BALGAU
DoB: 778886093
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Seigneurs 68740 Balgau FRANCE
15531515 402266134 @Company
@Persons
@UBO
@INPI
KELLER Claude
DoB: 1966-11-25
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue DE NAMBSHEIM 68740 Balgau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15531516 402266134 @Company
@Persons
@UBO
@INPI
KELLER Claude
DoB: 1966-11-25
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue DE NAMBSHEIM 68740 Balgau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15535457 428076269 @Company
@Persons
@UBO
@INPI
KELLER Claude
DoB: 1966-11-25
PoB: COLMAR -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE NAMBSHEIM BALGAU 68740 FESSENHEIM FRANCE yes
@Cadastre
@Geotag
15537462 439925728 @Company
@Persons
@UBO
@INPI
KELLER Claude Theo Xavier
DoB: 1966-11-25
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Nambsheim 68740 Balgau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15537463 439925728 @Company
@Persons
@UBO
@INPI
KELLER Claude Theo Xavier
DoB: 1966-11-25
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Nambsheim 68740 Balgau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15553645 532346665 @Company
@Persons
@UBO
@INPI
KELLER Claude Théo Xavier
DoB: 1966-11-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Nambsheim 68740 Balgau FRANCE yes
@Cadastre
@Geotag
15556898 778886093 @Company
@Persons
@UBO
@INPI
KELLER Claude
DoB: 1966-11-25
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE NAMBSHEIM 68740 BALGAU FRANCE yes
@Cadastre
@Geotag
15556899 778886093 @Company
@Persons
@UBO
@INPI
KELLER Claude
DoB: 1966-11-25
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ROUTE DE NAMBSHEIM 68740 BALGAU FRANCE yes
@Cadastre
@Geotag
15561896 808458806 @Company
@Persons
@UBO
@INPI
KELLER Claude, Théo, Xavier
DoB: 1966-11-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Nambsheim 68740 Balgau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15561897 808458806 @Company
@Persons
@UBO
@INPI
KELLER Claude, Théo, Xavier
DoB: 1966-11-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Nambsheim 68740 Balgau FRANCE yes
@Cadastre
@Geotag
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.