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 1953-08-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5537890 422156141 @Company
@Persons
@UBO
@INPI
MULLER Jean-Claude François
DoB: 1953-08-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Tonnelle 85100 Les Sables d'Olonne France
5537891 422156141 @Company
@Persons
@UBO
@INPI
MULLER Jean-Claude François
DoB: 1953-08-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Tonnelle 85100 Les Sables d'Olonne France
5537892 422156141 @Company
@Persons
@UBO
@INPI
BABIN MULLER Jacqueline Antoinette Chantal
DoB: 1953-04-24
PoB: Saint Genest d'Ambiere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Tonnelle 85100 Les Sables d'Olonne France
5537893 422156141 @Company
@Persons
@UBO
@INPI
BABIN MULLER Jacqueline Antoinette Chantal
DoB: 1953-04-24
PoB: Saint Genest d'Ambiere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Tonnelle 85100 Les Sables d'Olonne France
6396526 315269506 @Company
@Persons
@UBO
@INPI
BOURGEOIS-MULLER Alain
DoB: 1953-08-26
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 BIS Avenue Canteloup 33290 Ludon-Médoc FRANCE
6396527 315269506 @Company
@Persons
@UBO
@INPI
SOCIETE E P S E SOCIETE ANONYME COOPERATIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue ROGER TOUTON CTRE CIAL DE GROS 33300 BORDEAUX NORD FRANCE
6396528 315269506 @Company
@Persons
@UBO
@INPI
SOCIETE E P S E SOCIETE ANONYME COOPERATIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue ROGER TOUTON CTRE CIAL DE GROS 33300 BORDEAUX NORD FRANCE
6396531 315269506 @Company
@Persons
@UBO
@INPI
SA J C E
DoB: 408338069
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue ROGER TOUTON 33300 Bordeaux FRANCE
6396532 315269506 @Company
@Persons
@UBO
@INPI
SA J C E
DoB: 408338069
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue ROGER TOUTON 33300 Bordeaux FRANCE
6396535 315269506 @Company
@Persons
@UBO
@INPI
PINTEL JOUETS
DoB: 602058919
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Roger Touton 33300 Bordeaux FRANCE
6396536 315269506 @Company
@Persons
@UBO
@INPI
PINTEL JOUETS
DoB: 602058919
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue Roger Touton 33300 Bordeaux FRANCE
9561766 424199701 @Company
@Persons
@UBO
@INPI
MULLER DELBECQ Brigitte Marie Françoise
DoB: 1953-08-10
PoB: CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Racine 60000 Beauvais France
9568134 750705030 @Company
@Persons
@UBO
@INPI
MULLER DELBECQ Brigitte Marie Françoise
DoB: 1953-08-10
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Racine 60000 Beauvais France
9587475 314388521 @Company
@Persons
@UBO
@INPI
MULLER DELBECQ Brigitte Marie Françoise
DoB: 1953-08-10
PoB: CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Racine 60000 Beauvais France
14443891 451087423 @Company
@Persons
@UBO
@INPI
MULLER MULLER MUSSLI Michèle
DoB: 1953-07-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Hohlweg 67700 Ottersthal FRANCE
14504747 811678697 @Company
@Persons
@UBO
@INPI
MULLER NUSSLI Michèle
DoB: 1953-07-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Hohlweg 67700 Ottersthal FRANCE yes
@Cadastre
@Geotag
15264316 407897206 @Company
@Persons
@UBO
@INPI
BOURGEOIS-MULLER Alain, Raymond, Georges
DoB: 1953-08-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Maréchal Foch 68130 Altkirch 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.