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 1951-11-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1759357 499336030 @Company
@Persons
@UBO
@INPI
Muller Simon Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 avenue Mathurin Moreau 75019 Paris France
2098577 497530584 @Company
@Persons
@UBO
@INPI
Muller Simon Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 avenue Mathurin Moreau 75019 Paris France
2255863 501633416 @Company
@Persons
@UBO
@INPI
MULLER Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Mathurin Moreau 75019 Paris France
2485222 499855419 @Company
@Persons
@UBO
@INPI
MULLER Sylvia
DoB: 1951-11-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
2485223 499855419 @Company
@Persons
@UBO
@INPI
MULLER Sylvia
DoB: 1951-11-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Mathurin Moreau 75019 Paris France yes
@Cadastre
@Geotag
4760591 794248468 @Company
@Persons
@UBO
@INPI
MULLER SIMON Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue Mathurin Moreau 75019 Paris FRANCE
4785968 821268497 @Company
@Persons
@UBO
@INPI
MULLER SIMON Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue Mathurin Moreau 75019 Paris FRANCE
4795953 821067923 @Company
@Persons
@UBO
@INPI
MULLER SIMON Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue Mathurin Moreau 75019 Paris FRANCE
4820551 500054499 @Company
@Persons
@UBO
@INPI
MULLER Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Mathurin Moreau 75019 Paris FRANCE
14122150 509591590 @Company
@Persons
@UBO
@INPI
MULLER RAIBAUT Danielle Jeanne
DoB: 1951-12-25
PoB: ORAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Raoul Homat 97354 Remire Montjoly France yes
@Cadastre
@Geotag
14150347 497530584 @Company
@Persons
@UBO
@INPI
Muller Simon Sylvia
DoB: 18/11/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
37 avenue Mathurin Moreau 75019 Paris France
14409301 320824352 @Company
@Persons
@UBO
@INPI
MULLER Isabelle
DoB: 1951-11-22
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Leblois 67000 Strasbourg FRANCE
15114686 483539565 @Company
@Persons
@UBO
@INPI
SAULNIER MULLER Dominique
DoB: 1951-11-06
PoB: 54207 FRAISNES EN SAINTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE LAVERAN 57070 METZ FRANCE
15114687 483539565 @Company
@Persons
@UBO
@INPI
SAULNIER MULLER Dominique
DoB: 1951-11-06
PoB: 54207 FRAISNES EN SAINTOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS RUE LAVERAN 57070 METZ FRANCE
15149745 823044789 @Company
@Persons
@UBO
@INPI
MULLER Dominique
DoB: 1951-11-06
PoB: 54207 Fraisnes-en-Saintois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis rue Laveran 57000 Metz FRANCE
15149746 823044789 @Company
@Persons
@UBO
@INPI
MULLER Dominique
DoB: 1951-11-06
PoB: 54207 Fraisnes-en-Saintois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis rue Laveran 57000 Metz FRANCE
15228077 448871723 @Company
@Persons
@UBO
@INPI
MULLER Lucien
DoB: 1951-11-28
PoB: 57 - METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Zoufftgen Kanfen 57330 Hettange-grande FRANCE
15229799 488283136 @Company
@Persons
@UBO
@INPI
MULLER Lucien, Gustave, Marie
DoB: 1951-11-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Zoufftgen 57330 Kanfen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15237935 799234257 @Company
@Persons
@UBO
@INPI
MULLER Claude, Joseph, Jean
DoB: 1951-11-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Jacques Brel 57310 Rurange-les-Thionville FRANCE yes
@Cadastre
@Geotag
15237936 799234257 @Company
@Persons
@UBO
@INPI
MULLER Claude, Joseph, Jean
DoB: 1951-11-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Jacques Brel 57310 Rurange-les-Thionville FRANCE yes
@Cadastre
@Geotag
15238363 802254342 @Company
@Persons
@UBO
@INPI
MULLER Lucien, Gustave, Marie
DoB: 1951-11-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Burger 57185 Vitry-sur-Orne 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.