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 1958-10-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13624743 812163913 @Company
@Persons
@UBO
@INPI
MULLER Dieter, Günter
DoB: 1958-10-10
PoB: ESSEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 Bischoffstrasse 0 45329 ALLEMAGNE
14840265 404409567 @Company
@Persons
@UBO
@INPI
MB INNOV
DoB: 439001082
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 route de Pontpierre 57380 Faulquemont FRANCE
14846122 439001082 @Company
@Persons
@UBO
@INPI
MULLER Jean Denis
DoB: 1958-10-18
PoB: Creutzwald (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Chênes 57890 Diesen FRANCE yes
@Cadastre
@Geotag
14857014 493254346 @Company
@Persons
@UBO
@INPI
STR INDUSTRIES
DoB: 404409567
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 route de Pontpierre 57380 Faulquemont FRANCE
14911214 404409567 @Company
@Persons
@UBO
@INPI
MB INNOV
DoB: 439001082
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 route de Pontpierre 57380 Faulquemont FRANCE
14917071 439001082 @Company
@Persons
@UBO
@INPI
MULLER Jean Denis
DoB: 1958-10-18
PoB: Creutzwald (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Chênes 57890 Diesen FRANCE yes
@Cadastre
@Geotag
14927963 493254346 @Company
@Persons
@UBO
@INPI
STR INDUSTRIES
DoB: 404409567
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 route de Pontpierre 57380 Faulquemont FRANCE
14973954 884322355 @Company
@Persons
@UBO
@INPI
MULLER Bernard
DoB: 1958-10-18
PoB: 57573 Réning FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Carrières 9, Clos des Ecureuils 57400 Sarrebourg FRANCE
14973955 884322355 @Company
@Persons
@UBO
@INPI
MULLER Bernard
DoB: 1958-10-18
PoB: 57573 Réning FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Carrières 9, Clos des Ecureuils 57400 Sarrebourg FRANCE
15064213 451119952 @Company
@Persons
@UBO
@INPI
MULLER Jean Denis
DoB: 1958-10-18
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES CHENES 57890 DIESEN FRANCE yes
@Cadastre
@Geotag
15073938 798166054 @Company
@Persons
@UBO
@INPI
MULLER Jean, Denis
DoB: 1958-10-18
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Bruyères 57890 Porcelette FRANCE
15102404 404409567 @Company
@Persons
@UBO
@INPI
MB INNOV
DoB: 439001082
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 route de Pontpierre 57380 Faulquemont FRANCE
15108261 439001082 @Company
@Persons
@UBO
@INPI
MULLER Jean Denis
DoB: 1958-10-18
PoB: Creutzwald (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Chênes 57890 Diesen FRANCE yes
@Cadastre
@Geotag
15119153 493254346 @Company
@Persons
@UBO
@INPI
STR INDUSTRIES
DoB: 404409567
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 route de Pontpierre 57380 Faulquemont FRANCE
15539836 451174247 @Company
@Persons
@UBO
@INPI
MULLER Francine
DoB: 1958-10-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE D'EGUISHEIM 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
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.