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 1963-10-02 found 24 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
768479 522516079 @Company
@Persons
@UBO
@INPI
MULLER Paul
DoB: 1963-10-17
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 CLOS DE MONTEAU 30400 Villeneuve-lès-Avignon France
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
2257371 797830866 @Company
@Persons
@UBO
@INPI
Muller Véronique
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
3522318 788892933 @Company
@Persons
@UBO
@INPI
MULLER Didier
DoB: 1963-02-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de Royat 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
3522319 788892933 @Company
@Persons
@UBO
@INPI
MULLER Didier
DoB: 1963-02-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de Royat 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
7184210 793097916 @Company
@Persons
@UBO
@INPI
MULLER Paul
DoB: 1963-10-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de la Brillanne 4300 Forcalquier FRANCE
7894961 811821503 @Company
@Persons
@UBO
@INPI
MULLER COINUS Pascale
DoB: 1963-10-04
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Marly 78750 Mareil-Marly FRANCE
8545289 431743244 @Company
@Persons
@UBO
@INPI
MULLER Alain
DoB: 1963-09-11
PoB: 69386 LYON VI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE THIARD CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
9352305 488209404 @Company
@Persons
@UBO
@INPI
MULLER André Christian
DoB: 1963-10-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Occitanie 81100 Castres FRANCE
9352306 488209404 @Company
@Persons
@UBO
@INPI
MULLER André Christian
DoB: 1963-10-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Occitanie 81100 Castres FRANCE
10109736 434571600 @Company
@Persons
@UBO
@INPI
MULLER PARTY Eliane
DoB: 1963-10-02
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 lotissement la Griffoniere 1380 Bage-le-châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10376796 409269040 @Company
@Persons
@UBO
@INPI
MULLER Claude René
DoB: 1963-01-10
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Stanislas 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11955787 793019837 @Company
@Persons
@UBO
@INPI
MULLER Dominique
DoB: 1963-09-12
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse des Aravis 74150 Rumilly France
11963945 535235253 @Company
@Persons
@UBO
@INPI
MULLER Dominique
DoB: 1963-09-12
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Aravis 74150 Rumilly France
12359789 814011631 @Company
@Persons
@UBO
@INPI
MULLER Bernard
DoB: 1963-10-02
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Côte 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12359790 814011631 @Company
@Persons
@UBO
@INPI
MULLER Bernard
DoB: 1963-10-02
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Côte 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
14868450 528458284 @Company
@Persons
@UBO
@INPI
MULLER GRECO Gabrielle
DoB: 1963-02-26
PoB: NEUNKIRCHEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Saules 57300 Ay-sur-Moselle FRANCE
14939399 528458284 @Company
@Persons
@UBO
@INPI
MULLER GRECO Gabrielle
DoB: 1963-02-26
PoB: NEUNKIRCHEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Saules 57300 Ay-sur-Moselle FRANCE
15130589 528458284 @Company
@Persons
@UBO
@INPI
MULLER GRECO Gabrielle
DoB: 1963-02-26
PoB: NEUNKIRCHEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Saules 57300 Ay-sur-Moselle 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.