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 1963-03-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6261183 528540024 @Company
@Persons
@UBO
@INPI
MULLER Franck
DoB: 1963-03-02
PoB: 78498 Poissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Saint Laurent 77400 Lagny-sur-Marne FRANCE
8742082 494982309 @Company
@Persons
@UBO
@INPI
MULLER Didier
DoB: 1963-02-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE DE ROYAT 63400 CHAMALIERES FRANCE
10497265 524940673 @Company
@Persons
@UBO
@INPI
MULLER JACQUOT Roselyne
DoB: 1963-03-27
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ferme de la Tuilerie 88630 Jubainville FRANCE
10516479 488012923 @Company
@Persons
@UBO
@INPI
MULLER JACQUOT Martine
DoB: 1963-03-27
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Haut de la Vigne 88500 MIRECOURT FRANCE yes
@Cadastre
@Geotag
13179063 453478141 @Company
@Persons
@UBO
@INPI
MULLER Franck
DoB: 1963-03-02
PoB: POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue St-Laurent 77400 Lagny-sur-Marne France
13179064 453478141 @Company
@Persons
@UBO
@INPI
MULLER Franck
DoB: 1963-03-02
PoB: POISSY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue St-Laurent 77400 Lagny-sur-Marne France
14499294 803245182 @Company
@Persons
@UBO
@INPI
MULLER Jean-Jacques
DoB: 1963-02-19
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jeanne d'Arc 67250 Surbourg FRANCE
14804820 821408267 @Company
@Persons
@UBO
@INPI
MULLER Corinne Chantal
DoB: 1963-09-05
PoB: 57597 Rosselange (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Coustolle 33126 Fronsac France
15225831 415275569 @Company
@Persons
@UBO
@INPI
MULLER Gaetan
DoB: 1963-03-26
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ALL. DE LA LIBERATION 57100 THIONVILLE 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.