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 Zeller 1957-05-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1668505 489526582 @Company
@Persons
@UBO
@INPI
Zeller Laurent
DoB: 1957-05-07
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 rue Aristide Briand 92300 Levallois-Perret France
1725985 381988260 @Company
@Persons
@UBO
@INPI
ZELLER LAURENT
DoB: 1957-05-07
PoB: ST MALO -35-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Carnot 92300 Levallois-Perret France
2980991 529169617 @Company
@Persons
@UBO
@INPI
ZELLER Laurent
DoB: 1957-05-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Noblets 28410 Bû FRANCE
7802619 793451121 @Company
@Persons
@UBO
@INPI
ZELLER Laurent Marie Louis
DoB: 1957-11-15
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Vergniaud Résidence Chateaubriand 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7802620 793451121 @Company
@Persons
@UBO
@INPI
ZELLER Laurent Marie Louis
DoB: 1957-11-15
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Vergniaud Résidence Chateaubriand 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
9558457 485267579 @Company
@Persons
@UBO
@INPI
ZELLER Olivier Marie Philippe
DoB: 1957-09-07
PoB: JACOB (MOYEN-CONGO CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jacques Chevalier 60610 Lacroix-Saint-Ouen France yes
@Cadastre
@Geotag
9558458 485267579 @Company
@Persons
@UBO
@INPI
ZELLER Olivier Marie Philippe
DoB: 1957-09-07
PoB: JACOB (MOYEN-CONGO CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jacques Chevalier 60610 Lacroix-Saint-Ouen France yes
@Cadastre
@Geotag
9586113 485184881 @Company
@Persons
@UBO
@INPI
ZELLER Olivier Marie Philippe
DoB: 1957-09-07
PoB: JACOB (MOYEN-CONGO CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jacques Chevalier 60610 Lacroix-Saint-Ouen France
11491280 391350717 @Company
@Persons
@UBO
@INPI
ZELLER DEHER-ZELLER Solange
DoB: 1957-01-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONT ARMET 21580 SALIVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491281 391350717 @Company
@Persons
@UBO
@INPI
ZELLER DEHER-ZELLER Solange
DoB: 1957-01-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONT ARMET 21580 SALIVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14296465 445304348 @Company
@Persons
@UBO
@INPI
MUSSCHE ZELLER Greetje Ali Rolanda
DoB: 1957-10-05
PoB: Waskemeer
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue DE LA FRANCHE COMTE SAINTE CLOTILDE - Sainte-Clotilde 97490 Saint-Denis France
15900695 415550110 @Company
@Persons
@UBO
@INPI
ZELLER Laurent Marie Louis
DoB: 1957-11-15
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
33 Avenue du Maréchal Liautey 75016 Paris France yes
@Cadastre
@Geotag
15900700 415550110 @Company
@Persons
@UBO
@INPI
ZELLER Laurent Marie Louis
DoB: 1957-11-15
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
33 Avenue du Maréchal Liautey 75016 Paris 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.