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 1955-03-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2465749 333455459 @Company
@Persons
@UBO
@INPI
Caisse de Retraite des Notaires
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 avenue Hoche 75008 Paris France
3022831 482071958 @Company
@Persons
@UBO
@INPI
MULLER Jean-Louis
DoB: 1955-04-24
PoB: Mont St Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Prés 55150 Azannes-et-Soumazannes France
10145628 318101714 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: HAYANGE (MOSELLE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 AV. ALBERT 57103 THIONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388141 388618316 @Company
@Persons
@UBO
@INPI
MULLER Daniel François
DoB: 1955-03-27
PoB: 57306 Hayange (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Route de Metz 57100 Thionville France
14831343 337613269 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
14836023 380572131 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
14836364 381812288 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
14842866 421007816 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE yes
@Cadastre
@Geotag
14868418 528362635 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE yes
@Cadastre
@Geotag
14874862 788637932 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57221 Florange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
14879254 801140302 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
14902292 337613269 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
14906972 380572131 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
14907313 381812288 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
14913815 421007816 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE yes
@Cadastre
@Geotag
14939367 528362635 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE yes
@Cadastre
@Geotag
14945811 788637932 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57221 Florange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
14950203 801140302 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
15063143 438622243 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 AVENUE ALBERT 1ER 57100 THIONVILLE FRANCE
15093482 337613269 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
15098162 380572131 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
15098503 381812288 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
15105005 421007816 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE yes
@Cadastre
@Geotag
15130557 528362635 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE yes
@Cadastre
@Geotag
15137001 788637932 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57221 Florange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
15141393 801140302 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue du Vieux Bourg 57970 Yutz FRANCE
15222408 327843249 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1955-03-07
PoB: 57221 FLORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE SAINTE AGATHE 57190 FLORANGE FRANCE
15230340 491336897 @Company
@Persons
@UBO
@INPI
MULLER Daniel, Francois
DoB: 1955-03-07
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE STE AGATHE 57190 FLORANGE FRANCE yes
@Cadastre
@Geotag
15230341 491336897 @Company
@Persons
@UBO
@INPI
MULLER Daniel, Francois
DoB: 1955-03-07
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE STE AGATHE 57190 FLORANGE FRANCE yes
@Cadastre
@Geotag
15245366 852193143 @Company
@Persons
@UBO
@INPI
MULLER Daniel, François
DoB: 1955-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Sainte-Agathe 57190 Florange 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.