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 1963-11-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509566 397522657 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DEVIMOB
DoB: 347902074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Claudius Lamarche 69400 Limas France
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
810490 387797350 @Company
@Persons
@UBO
@INPI
MULLER Eva
DoB: 1963-05-28
PoB: Weiden Allemagne ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de Cucurny Cavillon Beauvallon 83310 Grimaud FRANCE
919135 301590295 @Company
@Persons
@UBO
@INPI
FINADIN SAS
DoB: 972507669
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
71 Chemin du Moulin Carron 69570 Dardilly France
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
4859554 820782829 @Company
@Persons
@UBO
@INPI
DINI MULLER Valérie 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 Crépillère 69570 Dardilly France yes
@Cadastre
@Geotag
4859555 820782829 @Company
@Persons
@UBO
@INPI
DINI MULLER Valérie 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 Crépillère 69570 Dardilly France yes
@Cadastre
@Geotag
11044028 520117326 @Company
@Persons
@UBO
@INPI
MULLER Nathalie
DoB: 1963-11-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 résidence la Petite Sensée 62156 Vis-en-Artois FRANCE yes
@Cadastre
@Geotag
11044029 520117326 @Company
@Persons
@UBO
@INPI
MULLER Nathalie
DoB: 1963-11-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 résidence la Petite Sensée 62156 Vis-en-Artois FRANCE yes
@Cadastre
@Geotag
11510531 778192559 @Company
@Persons
@UBO
@INPI
MULLER Alain
DoB: 1963-09-11
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Général Leclerc 71100 Chalon-sur-Saône FRANCE
12149981 790119234 @Company
@Persons
@UBO
@INPI
MULLER Christophe
DoB: 1963-06-28
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue Gabriel Péri 0 Le Perreux-sur-Marne FRANCE
15033150 442639415 @Company
@Persons
@UBO
@INPI
MULLER Hermann Johannes
DoB: 1963-04-19
PoB: KARLSRUHE (allemagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MURGSTRASSE 23 WALDBRONN 0 76337 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15033901 450338728 @Company
@Persons
@UBO
@INPI
RIEFFEL MULLER Josiane
DoB: 1963-06-17
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 lieu dit Hoeffen 67210 Meistratzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15052032 840839641 @Company
@Persons
@UBO
@INPI
MULLER Francis
DoB: 1963-09-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Passage du Couvent 67190 Mutzig FRANCE
15054055 853912046 @Company
@Persons
@UBO
@INPI
RIEFFEL MULLER Josiane
DoB: 1963-06-17
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
502 rue Hoeffen 67210 Meistratzheim FRANCE
15060237 389035718 @Company
@Persons
@UBO
@INPI
MULLER Christian
DoB: 1963-06-24
PoB: NEUNKIRCHEN (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRUBENSTRASSE 13 SPIESEN ELVERSBERG (RFA) 0 FRANCE
15065350 483855003 @Company
@Persons
@UBO
@INPI
SCHAEFFER MULLER Mireille Marie Anne
DoB: 1963-06-14
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA PAIX 57800 ROSBRUCK FRANCE
15532700 410789291 @Company
@Persons
@UBO
@INPI
MULLER Guy
DoB: 1963-08-21
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU FLEURUS 75006 PARIS 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.