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 1956-12-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14352079 833812902 @Company
@Persons
@UBO
@INPI
MAGDELAIN BOUVIER-MULLER Fanny Marie Françoise
DoB: 1956-11-04
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Avenue Castellane 6100 Nice France
14456521 493026603 @Company
@Persons
@UBO
@INPI
FRICKER MULLER Christiane
DoB: 1956-12-12
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES AIRELLES 67960 ENTZHEIM FRANCE
14488151 752692046 @Company
@Persons
@UBO
@INPI
MULLER Jean-Louis
DoB: 1956-01-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Heubuhl 67510 Obersteinbach FRANCE
14496525 799506563 @Company
@Persons
@UBO
@INPI
MULLER SCHMIDT Florence
DoB: 1956-01-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Carillon 67270 Wilwisheim FRANCE
14518519 830191532 @Company
@Persons
@UBO
@INPI
DURRHEIMER MULLER Marie-Jeanne
DoB: 1956-06-16
PoB: 67520 WASSELONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Prés 67120 Duppigheim FRANCE
15077941 827741398 @Company
@Persons
@UBO
@INPI
MULLER Marcel
DoB: 1956-12-16
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Grotte 57980 Diebling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15078507 830512349 @Company
@Persons
@UBO
@INPI
MULLER Marcel
DoB: 1956-12-16
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Grotte 57980 Diebling FRANCE
15309151 831457924 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1956-03-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Beausite 68440 Zimmersheim FRANCE yes
@Cadastre
@Geotag
15512004 817518392 @Company
@Persons
@UBO
@INPI
MULLER Pascal Julien Marcel Fernand
DoB: 1956-12-17
PoB: 17306 Royan (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
49 Rue Louis-Philippe 76600 Le Havre 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.