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 1946-01-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2040977 315734483 @Company
@Persons
@UBO
@INPI
Muller Ayad Danièle
DoB: 1946-07-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Plante 21500 Villaines les Prevotes France yes
@Cadastre
@Geotag
10870482 332332774 @Company
@Persons
@UBO
@INPI
MULLER Christian Yves
DoB: 1946-01-07
PoB: LYON (3EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CENTRALE BALAN 1120 MONTLUEL FRANCE
10896155 320861016 @Company
@Persons
@UBO
@INPI
MULLER Christian
DoB: 1946-01-07
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue Centrale 1360 Balan FRANCE
13931213 507928430 @Company
@Persons
@UBO
@INPI
MULLER Solange Odette Marie
DoB: 1946-01-11
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE SAINTE ANNE CASTAING 97180 Sainte-Anne France
14718411 442293841 @Company
@Persons
@UBO
@INPI
MOREAU Francois
DoB: 10/05/1946
PoB: Paris FRANCE
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
1 rue Muller 75018 Paris France
14832271 343351771 @Company
@Persons
@UBO
@INPI
MULLER Chantal
DoB: 1946-06-10
PoB: LUPCOURT (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHENEVIERES 57420 VERNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14874489 779951235 @Company
@Persons
@UBO
@INPI
MULLER Jean-Marie
DoB: 1946-11-05
PoB: 57550 Porcelette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse de Fénétrange 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14903220 343351771 @Company
@Persons
@UBO
@INPI
MULLER Chantal
DoB: 1946-06-10
PoB: LUPCOURT (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHENEVIERES 57420 VERNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945438 779951235 @Company
@Persons
@UBO
@INPI
MULLER Jean-Marie
DoB: 1946-11-05
PoB: 57550 Porcelette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse de Fénétrange 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15094410 343351771 @Company
@Persons
@UBO
@INPI
MULLER Chantal
DoB: 1946-06-10
PoB: LUPCOURT (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHENEVIERES 57420 VERNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15136628 779951235 @Company
@Persons
@UBO
@INPI
MULLER Jean-Marie
DoB: 1946-11-05
PoB: 57550 Porcelette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse de Fénétrange 57150 Creutzwald 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.