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 1964-09-18 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2033526 511867343 @Company
@Persons
@UBO
@INPI
Muller Mitanne Clarisse
DoB: 1964-01-08
PoB: 57240 Freyming-Merlebach (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Dombasle 42000 Saint-Étienne France
7345024 791744147 @Company
@Persons
@UBO
@INPI
MULLER Pascal Gérard Patrick
DoB: 1964-09-18
PoB: 01148 DORTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 avenue st maurice 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
15103679 413367574 @Company
@Persons
@UBO
@INPI
MULLER DELIGNE Marie-Christine
DoB: 1964-09-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Four à Pain 59152 Tressin FRANCE
15118093 491728085 @Company
@Persons
@UBO
@INPI
MULLER BRACQ Marie Christine
DoB: 1964-12-29
PoB: 59526 ST AMAND LES EAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS CHEMIN DE LA BERGERIE RUE VERTE 59170 CROIX FRANCE
15136226 753348218 @Company
@Persons
@UBO
@INPI
MULLER-MAGGIONI Bertrand
DoB: 1964-07-09
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Noveant 57680 Gorze FRANCE
15142795 804823300 @Company
@Persons
@UBO
@INPI
MULLER Pascal
DoB: 1964-12-12
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Amiral Hallez 57070 Metz FRANCE
15324223 946450806 @Company
@Persons
@UBO
@INPI
PROBST MULLER Brigitte
DoB: 1964-09-23
PoB: 25 Montbéliard
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Pulversheim 68110 Illzach 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.