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 1963-02-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145803 347902074 @Company
@Persons
@UBO
@INPI
DINI MULLER Valerie Paule Muguette
DoB: 1963-11-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Clos de la Crépillière 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
145804 347902074 @Company
@Persons
@UBO
@INPI
DINI MULLER Valerie Paule Muguette
DoB: 1963-11-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Clos de la Crépillière 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679546 347902074 @Company
@Persons
@UBO
@INPI
DINI MULLER Valerie Paule Muguette
DoB: 1963-11-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Clos de la Crépillière 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679547 347902074 @Company
@Persons
@UBO
@INPI
DINI MULLER Valerie Paule Muguette
DoB: 1963-11-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Clos de la Crépillière 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1113436 450713987 @Company
@Persons
@UBO
@INPI
MULLER Hélène
DoB: 1963-02-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Avenue du Général Grundler 93160 Noisy-le-Grand FRANCE
1113437 450713987 @Company
@Persons
@UBO
@INPI
MULLER Hélène
DoB: 1963-02-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Général Grundler 93160 Noisy-le-Grand FRANCE
1132538 350688057 @Company
@Persons
@UBO
@INPI
MULLER MAURICE Hélène
DoB: 1963-02-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DU GENERAL GRUNDLER 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1132539 350688057 @Company
@Persons
@UBO
@INPI
MULLER MAURICE Hélène
DoB: 1963-02-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue DU GENERAL GRUNDLER 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3364352 390105641 @Company
@Persons
@UBO
@INPI
CONTAL MULLER Elisabeth Henriette Louise
DoB: 1963-06-20
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue René Maurice 6000 Nice FRANCE
3524918 507833069 @Company
@Persons
@UBO
@INPI
MULLER Marlène
DoB: 1963-07-20
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard de Strasbourg Galerie Le Carrousel 83000 Toulon FRANCE
4886469 389484098 @Company
@Persons
@UBO
@INPI
DINI MULLER Valérie
DoB: 1963-11-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Clos De la Crépillère 69570 Dardilly France
7199789 515389948 @Company
@Persons
@UBO
@INPI
MULLER André
DoB: 1963-02-20
PoB: 62637 OIGNIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le hameau de Dabisse Le Ragony 4190 Les mées FRANCE
7199790 515389948 @Company
@Persons
@UBO
@INPI
MULLER André
DoB: 1963-02-20
PoB: 62637 OIGNIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le hameau de Dabisse Le Ragony 4190 Les mées FRANCE
7830490 438492597 @Company
@Persons
@UBO
@INPI
MULLER ESPECHE Veronique
DoB: 1963-02-12
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES VAUX DE CERNAY 78610 Auffargis FRANCE yes
@Cadastre
@Geotag
15270016 434580726 @Company
@Persons
@UBO
@INPI
KIRCHHOFFER MULLER Claudine
DoB: 1963-06-27
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEANNE D'ARC 68720 ILLFURTH FRANCE
15536144 432442093 @Company
@Persons
@UBO
@INPI
MULLER Patrick Louis
DoB: 1963-04-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général de Gaulle 68240 Kaysersberg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15536145 432442093 @Company
@Persons
@UBO
@INPI
MULLER Patrick Louis
DoB: 1963-04-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général de Gaulle 68240 Kaysersberg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15541678 482330214 @Company
@Persons
@UBO
@INPI
MULLER Patrick
DoB: 1963-04-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU GENERAL DE GAULLE 68240 KAYSERSBERG FRANCE yes
@Cadastre
@Geotag
15541679 482330214 @Company
@Persons
@UBO
@INPI
MULLER Patrick
DoB: 1963-04-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU GENERAL DE GAULLE 68240 KAYSERSBERG FRANCE yes
@Cadastre
@Geotag
16177791 350511085 @Company
@Persons
@UBO
@INPI
DINI MULLER Valerie Paule Muguette
DoB: 1963-11-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Clos De la Crépillère 69570 Dardilly 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.