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 1953-05-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279885 420108888 @Company
@Persons
@UBO
@INPI
MULLER GROSSO Jacqueline
DoB: 1953-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Boucle De la Malogineste 83140 Six-Fours-les-Plages France
279886 420108888 @Company
@Persons
@UBO
@INPI
MULLER GROSSO Jacqueline
DoB: 1953-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Boucle De la Malogineste 83140 Six-Fours-les-Plages France
604453 383469186 @Company
@Persons
@UBO
@INPI
MULLER Jacques René Jules
DoB: 1953-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue des Glacis 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
604454 383469186 @Company
@Persons
@UBO
@INPI
MULLER Jacques René Jules
DoB: 1953-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Glacis 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
604477 387546112 @Company
@Persons
@UBO
@INPI
MULLER Jacques René Jules
DoB: 1953-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue des Glacis 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
604478 387546112 @Company
@Persons
@UBO
@INPI
MULLER Jacques René Jules
DoB: 1953-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Glacis 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
604501 388790420 @Company
@Persons
@UBO
@INPI
MULLER Jacques René Jules
DoB: 1953-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Sous-Châtier 54650 Saulnes France
604502 388790420 @Company
@Persons
@UBO
@INPI
MULLER Jacques René Jules
DoB: 1953-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Sous-Châtier 54650 Saulnes France
829104 664501145 @Company
@Persons
@UBO
@INPI
NAYME Pierre Marcel Marie
DoB: 1953-08-10
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Eugène Muller 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375497 387546112 @Company
@Persons
@UBO
@INPI
MULLER Jacques René Jules
DoB: 1953-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Sous-Châtier 54650 Saulnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383602 388790420 @Company
@Persons
@UBO
@INPI
MULLER Jacques René Jules
DoB: 1953-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Sous-Châtier 54650 Saulnes France
10388693 383469186 @Company
@Persons
@UBO
@INPI
MULLER Jacques René Jules
DoB: 1953-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Sous-Châtier 54650 Saulnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11855785 808656763 @Company
@Persons
@UBO
@INPI
MULLER Joël
DoB: 1953-04-16
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Allée Henri Matisse 13124 Peypin FRANCE
11985331 352163372 @Company
@Persons
@UBO
@INPI
MULLER Gérald
DoB: 1953-08-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue De la Route Blanche 74950 Scionzier 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.