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 318623535 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2167722 318623535 @Company
@Persons
@UBO
@INPI
Mulliez Arièle
DoB: 1965-04-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Léopold Robert 75014 Paris France
2167723 318623535 @Company
@Persons
@UBO
@INPI
Mulliez Tanguy
DoB: 1968-12-18
PoB: Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Marie Jeanne 28 1640 Rhode Saint Genese 0 Belgique
2167724 318623535 @Company
@Persons
@UBO
@INPI
Mulliez Tanguy
DoB: 1968-12-18
PoB: Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Marie Jeanne 28 1640 Rhode Saint Genese 0 Belgique
2167725 318623535 @Company
@Persons
@UBO
@INPI
Mulliez Honoré Carine
DoB: 1961-06-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 rue Albert Bailly la Coverie 59700 Marcq en Baroeul France
2167726 318623535 @Company
@Persons
@UBO
@INPI
Honoré Sixtine
DoB: 1993-08-28
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 rue Albert Bailly la Coverie 59700 Marcq en Baroeul France
2167727 318623535 @Company
@Persons
@UBO
@INPI
Honoré César
DoB: 1995-04-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 rue Albert Bailly la Coverie 59700 Marcq en Baroeul France
2167728 318623535 @Company
@Persons
@UBO
@INPI
Honoré Auguste
DoB: 1999-03-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 rue Albert Bailly la Coverie 59700 Marcq en Baroeul France
2167729 318623535 @Company
@Persons
@UBO
@INPI
Mulliez Laurence
DoB: 1963-02-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Croix de Fer 78100 Saint-Germain-en-Laye France
2167730 318623535 @Company
@Persons
@UBO
@INPI
Vivier Quentin
DoB: 1990-05-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Croix de Fer 78100 Saint-Germain-en-Laye France
2167731 318623535 @Company
@Persons
@UBO
@INPI
Vivier Nicolas
DoB: 1993-12-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Croix de Fer 78100 Saint-Germain-en-Laye France
2167732 318623535 @Company
@Persons
@UBO
@INPI
Vivier Alexis
DoB: 1996-06-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Croix de Fer 78100 Saint-Germain-en-Laye France
2167733 318623535 @Company
@Persons
@UBO
@INPI
Mulliez Arièle
DoB: 1965-04-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Léopold Robert 75014 Paris France
2167734 318623535 @Company
@Persons
@UBO
@INPI
Darcy Marguerite
DoB: 1994-02-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Léopold Robert 75014 Paris France
2167735 318623535 @Company
@Persons
@UBO
@INPI
Raust Louise
DoB: 1999-06-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Léopold Robert 75014 Paris France
2167736 318623535 @Company
@Persons
@UBO
@INPI
Raust Agathe
DoB: 2004-04-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Léopold Robert 75014 Paris France
2167737 318623535 @Company
@Persons
@UBO
@INPI
Mulliez Edouard
DoB: 1992-07-29
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Guynemer 75006 Paris France
2167738 318623535 @Company
@Persons
@UBO
@INPI
Mulliez Romain
DoB: 2006-11-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Blaise-Desgoffe 75006 Paris France
2167739 318623535 @Company
@Persons
@UBO
@INPI
Mulliez Paul
DoB: 2008-10-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Desgoffe 75006 Paris France
2167740 318623535 @Company
@Persons
@UBO
@INPI
Mulliez Théo
DoB: 2012-02-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Blaise-Desgoffe 75006 Paris France
14610198 318623535 @Company
@Persons
@UBO
@INPI
MULLIEZ Philippe
DoB: 1934-03-28
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 rue de Courcelles 75017 Paris France
14610199 318623535 @Company
@Persons
@UBO
@INPI
MULLIEZ NEE FLIPO Marie France
DoB: 1937-06-08
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 rue de Courcelles 75017 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.