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 1955-02-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7568559 432403996 @Company
@Persons
@UBO
@INPI
MULLER SANDRE Martine
DoB: 1955-12-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1790 boulevard Georges Selliez la Bergerie 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10382801 422303883 @Company
@Persons
@UBO
@INPI
MULLER TRICHOT Marie Josèphe Françoise
DoB: 1955-02-27
PoB: 57463 Metz
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU CHÂTEAU 54800 Ville-sur-Yron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10382802 422303883 @Company
@Persons
@UBO
@INPI
MULLER TRICHOT Marie Josèphe Françoise
DoB: 1955-02-27
PoB: 57463 Metz
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU CHÂTEAU 54800 Ville-sur-Yron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14858357 497836387 @Company
@Persons
@UBO
@INPI
MULLER Sylvie Nicole Marie Barbe
DoB: 1955-07-02
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEANNE D'ARC 57860 MONTOIS LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14858358 497836387 @Company
@Persons
@UBO
@INPI
MULLER Sylvie Nicole Marie Barbe
DoB: 1955-07-02
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE JEANNE D'ARC 57860 MONTOIS LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929306 497836387 @Company
@Persons
@UBO
@INPI
MULLER Sylvie Nicole Marie Barbe
DoB: 1955-07-02
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEANNE D'ARC 57860 MONTOIS LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929307 497836387 @Company
@Persons
@UBO
@INPI
MULLER Sylvie Nicole Marie Barbe
DoB: 1955-07-02
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE JEANNE D'ARC 57860 MONTOIS LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15120496 497836387 @Company
@Persons
@UBO
@INPI
MULLER Sylvie Nicole Marie Barbe
DoB: 1955-07-02
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEANNE D'ARC 57860 MONTOIS LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15120497 497836387 @Company
@Persons
@UBO
@INPI
MULLER Sylvie Nicole Marie Barbe
DoB: 1955-07-02
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE JEANNE D'ARC 57860 MONTOIS LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15298383 800639502 @Company
@Persons
@UBO
@INPI
MULLER SCHMITT Marie, Gabrielle, Bernadette
DoB: 1955-01-15
PoB: 68247 Oderen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Vosges 68550 Malmerspach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15298384 800639502 @Company
@Persons
@UBO
@INPI
MULLER SCHMITT Marie, Gabrielle, Bernadette
DoB: 1955-01-15
PoB: 68247 Oderen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Vosges 68550 Malmerspach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15564070 815013107 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1955-07-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Prés 68500 Berrwiller 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.