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 MULET 1956-05-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068874 489263228 @Company
@Persons
@UBO
@INPI
VERKINDER MULET Therese
DoB: 1956-09-08
PoB: 76165 Caudebec-lès-Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin DES GRANGES 27800 Le Bec-Hellouin France
1068875 489263228 @Company
@Persons
@UBO
@INPI
VERKINDER MULET Therese
DoB: 1956-09-08
PoB: 76165 Caudebec-lès-Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin DES GRANGES 27800 Le Bec-Hellouin France
3514331 444698963 @Company
@Persons
@UBO
@INPI
MULET Jean-François
DoB: 1956-11-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des rossignols le mont des oiseaux 83400 Hyères FRANCE
8117459 489263228 @Company
@Persons
@UBO
@INPI
VERKINDER MULET Therese
DoB: 1956-09-08
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 CHEMIN DES GRANGES 27800 LE BEC HELLOUIN FRANCE
8125092 442295689 @Company
@Persons
@UBO
@INPI
VERKINDER MULET Therese
DoB: 1956-09-08
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME DES GRANGES 27800 LE BEC HELLOUIN FRANCE yes
@Cadastre
@Geotag
10914354 415221936 @Company
@Persons
@UBO
@INPI
MULET Patrick Louis
DoB: 1956-09-05
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE LABLOTIER 0 90 BOUROGNE FRANCE
11380410 531925097 @Company
@Persons
@UBO
@INPI
MULET Michel
DoB: 1956-05-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Rue Des joncs 27400 Heudreville-sur-Eure FRANCE
11388315 353443146 @Company
@Persons
@UBO
@INPI
MULET Michel Louis Robert
DoB: 1956-05-05
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Eglise 27400 Heudebouville FRANCE
12377046 824207757 @Company
@Persons
@UBO
@INPI
MULET Marie-Paule
DoB: 1956-06-26
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Aristide Briand 92130 Issy-les-Moulineaux 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.