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 1960-03-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319496 795187368 @Company
@Persons
@UBO
@INPI
FELLIH MULLER Yamina
DoB: 1960-03-30
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Plessis Brunard 35610 Vieux Viel FRANCE
1319497 795187368 @Company
@Persons
@UBO
@INPI
FELLIH MULLER Yamina
DoB: 1960-03-30
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Plessis Brunard 35610 Vieux Viel FRANCE
1633450 519852123 @Company
@Persons
@UBO
@INPI
FELLIH MULLER Yamina
DoB: 1960-03-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue du Clos d'Orville 95380 Louvres FRANCE yes
@Cadastre
@Geotag
1633451 519852123 @Company
@Persons
@UBO
@INPI
FELLIH MULLER Yamina
DoB: 1960-03-30
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue du Clos d'Orville 95380 Louvres FRANCE yes
@Cadastre
@Geotag
3176900 509228177 @Company
@Persons
@UBO
@INPI
FELLIH MULLER Yamina
DoB: 1960-03-30
PoB: 92024 Clichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Roberval La Ferme 60410 Rhuis FRANCE
3537571 427674262 @Company
@Persons
@UBO
@INPI
MULLER-LHUIILLIER BILISARI Marion
DoB: 1960-11-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Colbert 83400 Hyères FRANCE
6949177 494055734 @Company
@Persons
@UBO
@INPI
VOLLEREAUX MULLER Michèle Mireille Catherine
DoB: 1960-03-30
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue d'Alsace 51530 Vinay FRANCE
6949178 494055734 @Company
@Persons
@UBO
@INPI
VOLLEREAUX MULLER Michèle Mireille Catherine
DoB: 1960-03-30
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue d'Alsace 51530 Vinay FRANCE
7213063 790629166 @Company
@Persons
@UBO
@INPI
MULLER Patrick Roger André
DoB: 1960-11-30
PoB: 77514 VILLEPARISIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Marronniers 40465 Laluque FRANCE
10100388 351469366 @Company
@Persons
@UBO
@INPI
MULLER Jacques Andre Gilbert
DoB: 1960-08-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 AVENUE DU MAL JOFFRE 94120 FONTENAY SOUS BOIS FRANCE yes
@Cadastre
@Geotag
10100389 351469366 @Company
@Persons
@UBO
@INPI
MULLER Jacques Andre Gilbert
DoB: 1960-08-08
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 AVENUE DU MAL JOFFRE 94120 FONTENAY SOUS BOIS FRANCE yes
@Cadastre
@Geotag
13811359 833549652 @Company
@Persons
@UBO
@INPI
MULLER Anithe
DoB: 1960-10-03
PoB: Les anses d'Arlet (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement la Taupinère 97223 Le diamant France yes
@Cadastre
@Geotag
15291780 535257679 @Company
@Persons
@UBO
@INPI
MULLER HIGEL Ariane Monique
DoB: 1960-03-30
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Perdrix 68170 Rixheim FRANCE
15291781 535257679 @Company
@Persons
@UBO
@INPI
MULLER HIGEL Ariane Monique
DoB: 1960-03-30
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Perdrix 68170 Rixheim FRANCE
16078068 795187368 @Company
@Persons
@UBO
@INPI
FELLIH MULLER Yamina
DoB: 1960-03-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Plessis Brunard 35610 Vieux-Viel FRANCE
16078069 795187368 @Company
@Persons
@UBO
@INPI
FELLIH MULLER Yamina
DoB: 1960-03-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Plessis Brunard 35610 Vieux-Viel 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.