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 1958-08-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3967028 753323039 @Company
@Persons
@UBO
@INPI
GEREVINI MULLER Monica, Marcella, Piera, Maria
DoB: 1958-05-12
PoB: Novara (00) ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 avenue des Mûriers Villa Maeva 6600 Antibes FRANCE yes
@Cadastre
@Geotag
13013943 348183971 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1958-08-12
PoB: 39508 SELLIERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de la Libération 70400 Héricourt FRANCE
13013944 348183971 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1958-08-12
PoB: 39508 SELLIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Libération 70400 Héricourt FRANCE
14073956 815347315 @Company
@Persons
@UBO
@INPI
DACIUS Glyne, Muller
DoB: 1958-08-31
PoB: Cap Haïtien Haïti
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
Howell Center - Appt. 2eme Etage - ZI Galisbay - Marigot 97150 Saint-Martin France
14487592 752107862 @Company
@Persons
@UBO
@INPI
MULLER HERR Josiane, Marie, Eugénie
DoB: 1958-04-08
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Muhlbach Marienthal 67500 Haguenau FRANCE
14489143 754800712 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1958-05-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 rue Thierry Alix 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489153 754800712 @Company
@Persons
@UBO
@INPI
CICOR
DoB: 420796161
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14528001 841711674 @Company
@Persons
@UBO
@INPI
HEITMANN MULLER Raymonde
DoB: 1958-01-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Schweitzer 67117 Ittenheim FRANCE
14528002 841711674 @Company
@Persons
@UBO
@INPI
HEITMANN MULLER Raymonde
DoB: 1958-01-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Albert Schweitzer 67117 Ittenheim FRANCE
14860036 501008452 @Company
@Persons
@UBO
@INPI
MULLER Philippe
DoB: 1958-08-26
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE L'ETRIER 57500 ST AVOLD FRANCE
14860037 501008452 @Company
@Persons
@UBO
@INPI
MULLER Philippe
DoB: 1958-08-26
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DE L'ETRIER 57500 ST AVOLD FRANCE
14930985 501008452 @Company
@Persons
@UBO
@INPI
MULLER Philippe
DoB: 1958-08-26
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE L'ETRIER 57500 ST AVOLD FRANCE
14930986 501008452 @Company
@Persons
@UBO
@INPI
MULLER Philippe
DoB: 1958-08-26
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DE L'ETRIER 57500 ST AVOLD FRANCE
15074443 801651688 @Company
@Persons
@UBO
@INPI
MULLER Marie-Claire
DoB: 1958-08-12
PoB: 57258 Gréning FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue de Zellen 57660 Petit Tenquin FRANCE yes
@Cadastre
@Geotag
15122175 501008452 @Company
@Persons
@UBO
@INPI
MULLER Philippe
DoB: 1958-08-26
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE L'ETRIER 57500 ST AVOLD FRANCE
15122176 501008452 @Company
@Persons
@UBO
@INPI
MULLER Philippe
DoB: 1958-08-26
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DE L'ETRIER 57500 ST AVOLD FRANCE
15809381 848695615 @Company
@Persons
@UBO
@INPI
MULLER Markus Charles
DoB: 1958-12-15
PoB: Bienne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sonnenfeldstrasse 9 0 Zollikon SUISSE yes
@Cadastre
@Geotag

 

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.