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 750316416 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7119624 750316416 @Company
@Persons
@UBO
@INPI
MULLIEZ Sophie, Anne, Lisette
DoB: 1970-11-21
PoB: Penthaz VD SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin des Rasses 1255 Veyrier 0 SUISSE
7119625 750316416 @Company
@Persons
@UBO
@INPI
MULLIEZ Sophie, Anne, Lisette
DoB: 1970-11-21
PoB: Penthaz VD SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 chemin des Rasses 1255 Veyrier 0 SUISSE
7119626 750316416 @Company
@Persons
@UBO
@INPI
MULLIEZ Nathalie, Sylvie
DoB: 1968-10-05
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Sommeiller 74000 Annecy FRANCE
7119627 750316416 @Company
@Persons
@UBO
@INPI
MULLIEZ Nathalie, Sylvie
DoB: 1968-10-05
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Sommeiller 74000 Annecy FRANCE
7119628 750316416 @Company
@Persons
@UBO
@INPI
BLEIN LE CORRE Prune
DoB: 1976-11-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 les Pinèdes Port Ripaille 74200 Thonon-les-Bains FRANCE
7119629 750316416 @Company
@Persons
@UBO
@INPI
MULLIEZ Henri, Louis, Joseph
DoB: 1917-01-28
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin des Esserts 74200 Thonon-les-Bains FRANCE
7119630 750316416 @Company
@Persons
@UBO
@INPI
MULLIEZ Henri
DoB: 1974-01-09
PoB: Penthaz VD SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Esserts 74200 Thonon-les-Bains FRANCE
7119631 750316416 @Company
@Persons
@UBO
@INPI
MULLIEZ Xavier, Francis
DoB: 1969-03-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Trorozec 22300 Lannion FRANCE
7119632 750316416 @Company
@Persons
@UBO
@INPI
MULLIEZ Agnès, Alexandra
DoB: 1972-01-20
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Neuvialle 19130 Saint-Cyr-la-Roche FRANCE
7119633 750316416 @Company
@Persons
@UBO
@INPI
MULLIEZ MULLIEZ-CUELLAR Benjamin
DoB: 2000-12-22
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 route de Jussy 1226 Thonex 0 SUISSE
7119634 750316416 @Company
@Persons
@UBO
@INPI
MULLIEZ Romain Vincent
DoB: 1970-08-20
PoB: Salvan VS SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
R 1 les Résidences de la Dranse 1920 Martigny 0 SUISSE
7119635 750316416 @Company
@Persons
@UBO
@INPI
MULLIEZ Lorraine, Ginette
DoB: 1992-03-28
PoB: Cologny GE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 route de Jussy 1226 Thonex 0 SUISSE
7119636 750316416 @Company
@Persons
@UBO
@INPI
MULLIEZ Laurent, Jérémie
DoB: 1992-03-28
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 route de Jussy 1226 Thonex 0 SUISSE
7119637 750316416 @Company
@Persons
@UBO
@INPI
KIA Marc, Thach, Ho-Kian
DoB: 1977-10-14
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 chemin de Milavy 1806 Saint Legier-la-Chiesaz 0 SUISSE
7119638 750316416 @Company
@Persons
@UBO
@INPI
KIA Laurent, Thach, Mock, Tuan
DoB: 1984-04-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1648 route de Ferrières 74350 Cuvat FRANCE
7119639 750316416 @Company
@Persons
@UBO
@INPI
BLEIN BRINGUIER Coline
DoB: 1982-11-16
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Pierre Termier 69450 Saint-Cyr-au-mont d'or FRANCE
7119640 750316416 @Company
@Persons
@UBO
@INPI
BLEIN Robin
DoB: 1985-01-27
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Tempête 13820 Ensues-la-redonné 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.