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 1966-09-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165730 751009069 @Company
@Persons
@UBO
@INPI
DAUBERCIES Grégoire, Denis, Paul
DoB: 1966-03-25
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Rue du Réseau Robert Keller 93160 Noisy-le-Grand FRANCE
1862006 502491681 @Company
@Persons
@UBO
@INPI
SAIDI Hariri
DoB: 1966-09-25
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Ingénieur Robert Keller - chez Mr Charli 75011 Paris France yes
@Cadastre
@Geotag
1942496 788827202 @Company
@Persons
@UBO
@INPI
Keller Edward
DoB: 1966-05-31
PoB: Baltimore ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Léopold Bellan 75002 Paris France
3112179 539579227 @Company
@Persons
@UBO
@INPI
KELLER Paul Louis Antoine
DoB: 1966-06-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chabannes 7140 Malbosc France
4815919 795286509 @Company
@Persons
@UBO
@INPI
KELLER Gilles
DoB: 1966-07-15
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis Rue Jules Ferry 94100 Saint-Maur-des-Fossés FRANCE
4815920 795286509 @Company
@Persons
@UBO
@INPI
KELLER Gilles
DoB: 1966-07-15
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Bis Rue Jules Ferry 94100 Saint-Maur-des-Fossés FRANCE
6230558 752902551 @Company
@Persons
@UBO
@INPI
KELLER Emmanuelle Edxige Louise
DoB: 1966-09-04
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Crevat Durand 77300 Fontainebleau FRANCE
6230559 752902551 @Company
@Persons
@UBO
@INPI
KELLER Emmanuelle Edxige Louise
DoB: 1966-09-04
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Boulevard Crevat Durand 77300 Fontainebleau FRANCE
8291009 508062965 @Company
@Persons
@UBO
@INPI
KELLER MOMMEYA Cécile
DoB: 1966-02-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
8291011 508062965 @Company
@Persons
@UBO
@INPI
KELLER MOMMEYA Cécile
DoB: 1966-02-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
8755404 421602517 @Company
@Persons
@UBO
@INPI
KELLER Bernard Michel
DoB: 1966-07-11
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue du Tour de Ville 63350 SAINT LAURE FRANCE
12176483 562086546 @Company
@Persons
@UBO
@INPI
AOUANOUK Jean Michel
DoB: 1966-06-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue KELLER 75011 Paris 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.