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 MULLER 1968-04-04 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1967749 480842103 @Company
@Persons
@UBO
@INPI
O'CONNELL GERALDINE
DoB: 1968-02-25
PoB: LEEDS ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Muller 75018 Paris France
2048487 424062784 @Company
@Persons
@UBO
@INPI
BASMAISON Philippe
DoB: 1968-05-13
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Abbé Muller 77100 Mareuil les Meaux France
4006900 428092308 @Company
@Persons
@UBO
@INPI
CALDUK CALDUK-MULLER Hélène
DoB: 1968-07-24
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 allée Bordenave 64600 Anglet FRANCE
4036437 510636111 @Company
@Persons
@UBO
@INPI
CALDUK CALDUK-MULLER Hélène
DoB: 1968-07-24
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 allée de Bordenave 64600 Anglet FRANCE
7143097 331517995 @Company
@Persons
@UBO
@INPI
SCHOPFER Patrick, André
DoB: 1968-03-09
PoB: Zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Muller Brun 1208 Genève 0 SUISSE yes
@Cadastre
@Geotag
7143098 331517995 @Company
@Persons
@UBO
@INPI
SCHOPFER Patrick, André
DoB: 1968-03-09
PoB: Zurich SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Muller Brun 1208 Genève 0 SUISSE yes
@Cadastre
@Geotag
7415148 518088703 @Company
@Persons
@UBO
@INPI
MULLER Christophe
DoB: 1968-08-04
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Gendarmerie Aéroport Montpellier Méditerranée 34130 Mauguio FRANCE
7415149 518088703 @Company
@Persons
@UBO
@INPI
MULLER Christophe
DoB: 1968-08-04
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Gendarmerie Aéroport Montpellier Méditerranée 34130 Mauguio FRANCE
8397203 783009186 @Company
@Persons
@UBO
@INPI
MULLER Stefan
DoB: 1968-10-04
PoB: Dornbirn AUTRICHE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lange Mähder 21d A 6850 Dornbirn 0 AUTRICHE
9722718 823803325 @Company
@Persons
@UBO
@INPI
QUEFFELEC Laurent, Jean, François
DoB: 1968-09-14
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue du Colonel Muller 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9722719 823803325 @Company
@Persons
@UBO
@INPI
QUEFFELEC Laurent, Jean, François
DoB: 1968-09-14
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 rue du Colonel Muller 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9733617 510145964 @Company
@Persons
@UBO
@INPI
FLORCH Yannick Alfred Gaston
DoB: 1968-10-04
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Colonel Muller 56100 Lorient FRANCE
9733618 510145964 @Company
@Persons
@UBO
@INPI
FLORCH Yannick Alfred Gaston
DoB: 1968-10-04
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Colonel Muller 56100 Lorient FRANCE
10115363 511122145 @Company
@Persons
@UBO
@INPI
FERRY Marc
DoB: 1968-10-30
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Adolphe Muller 88110 Raon-l'Etape FRANCE
10115364 511122145 @Company
@Persons
@UBO
@INPI
FERRY Marc
DoB: 1968-10-30
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Adolphe Muller 88110 Raon-l'Etape FRANCE
14433501 428008262 @Company
@Persons
@UBO
@INPI
MULLER Nathalie
DoB: 1968-03-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jacob Mayer 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14446924 479609075 @Company
@Persons
@UBO
@INPI
PERENIC Daniel
DoB: 1968-02-04
PoB: MONTREUIL 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL MULLER SIMONIS 67000 STRASBOURG FRANCE
14481103 538034539 @Company
@Persons
@UBO
@INPI
MULLER François
DoB: 1968-04-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cours Fernand Jaenger 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14481104 538034539 @Company
@Persons
@UBO
@INPI
MULLER François
DoB: 1968-04-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 cours Fernand Jaenger 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14484324 658500020 @Company
@Persons
@UBO
@INPI
MULLER Germain
DoB: 1923-07-11
PoB: STRASBOURG (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE EHRMANN 67000 STRASBOURG FRANCE
14721203 512068818 @Company
@Persons
@UBO
@INPI
MULLER Jean-Bernard
DoB: 09/11/1968
PoB: Villerupt FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
77 rue Raymond Ridel 92250 La Garenne-Colombes France
14721214 512071051 @Company
@Persons
@UBO
@INPI
MULLER Jean-Bernard
DoB: 09/11/1968
PoB: Villerupt FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
77 rue Raymond Ridel 92250 La Garenne-Colombes France
14721225 512070160 @Company
@Persons
@UBO
@INPI
MULLER Jean-Bernard
DoB: 09/11/1968
PoB: Villerupt FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
77 rue Raymond Ridel 92250 La Garenne-Colombes France
15552533 528243181 @Company
@Persons
@UBO
@INPI
MULLER Christian, Charles
DoB: 1968-12-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Violettes 68280 Andolsheim 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.