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 SEILER 1967-05-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070893 479260077 @Company
@Persons
@UBO
@INPI
SEILER Christian
DoB: 1967-07-31
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Myrtilles 90350 Évette-Salbert FRANCE
1161824 511038119 @Company
@Persons
@UBO
@INPI
BERNABEU SEILER Nathalie
DoB: 1967-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110-112 Allée Paul Dupont 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1161825 511038119 @Company
@Persons
@UBO
@INPI
BERNABEU SEILER Nathalie
DoB: 1967-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110-112 Allée Paul Dupont 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1193410 515261857 @Company
@Persons
@UBO
@INPI
BERNABEU SEILER Nathalie
DoB: 1967-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 TER Avenue Franklin 93320 Les Pavillons-sous-Bois FRANCE
1193411 515261857 @Company
@Persons
@UBO
@INPI
BERNABEU SEILER Nathalie
DoB: 1967-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
156 TER Avenue Franklin 93320 Les Pavillons-sous-Bois FRANCE
2079884 316673524 @Company
@Persons
@UBO
@INPI
SEILER EMMANUEL THIERRY
DoB: 1967-03-11
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110-112 allée Paul Dupont 93390 Clichy Sous Bois France
2398982 347849648 @Company
@Persons
@UBO
@INPI
SEILER Emmanuel
DoB: 1967-03-11
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110/112 allée Paul Doumer 93390 Clichy sous Bois France
2408166 800827438 @Company
@Persons
@UBO
@INPI
Seiler Jean-François
DoB: 1967-11-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 route de Mervillier 54120 Baccarat France
8515618 479260077 @Company
@Persons
@UBO
@INPI
SEILER Christian
DoB: 1967-07-31
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE CRONSTADT 90000 BELFORT FRANCE
8522939 483453643 @Company
@Persons
@UBO
@INPI
SEILER Christian
DoB: 1967-07-31
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE CRONSTADT 90000 BELFORT FRANCE
11512733 377815295 @Company
@Persons
@UBO
@INPI
SEILER Damien
DoB: 1967-12-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE MUNSTER 68200 MULHOUSE FRANCE
12011075 820027233 @Company
@Persons
@UBO
@INPI
SEILER MARCHAL Caroline Josiane Annie
DoB: 1967-09-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route De Viuz 74210 Faverges-Seythenex France yes
@Cadastre
@Geotag
12156883 438661878 @Company
@Persons
@UBO
@INPI
SEILER Laurent Gabriel
DoB: 1967-04-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PROMENADE VENEZIA 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12156884 438661878 @Company
@Persons
@UBO
@INPI
LUTTMANN SEILER Catherine Emilienne Clemence
DoB: 1967-02-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PROMENADE VENEZIA 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12198552 820374650 @Company
@Persons
@UBO
@INPI
SEILER SALAUN Mathilde
DoB: 1967-08-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15537385 439531591 @Company
@Persons
@UBO
@INPI
SEILER Luc
DoB: 1967-05-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE DES LARRONS 68500 GUEBWILLER FRANCE
15552882 529412637 @Company
@Persons
@UBO
@INPI
SEILER WIOLAND Martine, Marthe
DoB: 1967-05-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Bâle 68740 Balgau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15670049 889613469 @Company
@Persons
@UBO
@INPI
TEIXEIRA SEILER Elisabeth
DoB: 1967-11-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 A Route de Saint-Ange 77940 Flagy 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.