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 1967-06-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8523645 479428302 @Company
@Persons
@UBO
@INPI
MULLER BENHALIMA Anke
DoB: 1967-06-24
PoB: Freiburg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Sevralon 25310 Thulay FRANCE
12822919 821353075 @Company
@Persons
@UBO
@INPI
MULLER Didier
DoB: 1967-06-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue René Descartes 13700 Marignane FRANCE
14470967 519069033 @Company
@Persons
@UBO
@INPI
MULLER WURTZ Isabelle
DoB: 1967-01-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Kimm 67140 Bernardvillé FRANCE
14470968 519069033 @Company
@Persons
@UBO
@INPI
MULLER WURTZ Isabelle
DoB: 1967-01-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Kimm 67140 Bernardvillé FRANCE
14894429 840318695 @Company
@Persons
@UBO
@INPI
SCAPIN MULLER Isabelle
DoB: 1967-10-04
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87b rue Georges Ducrocq Résidence les Saules 57000 Metz FRANCE
14965378 840318695 @Company
@Persons
@UBO
@INPI
SCAPIN MULLER Isabelle
DoB: 1967-10-04
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87b rue Georges Ducrocq Résidence les Saules 57000 Metz FRANCE
14973749 883939803 @Company
@Persons
@UBO
@INPI
MULLER VINCENT Isabelle, Francine, Louise
DoB: 1967-10-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Moulin 57170 Morville-les-Vic FRANCE
14973750 883939803 @Company
@Persons
@UBO
@INPI
MULLER VINCENT Isabelle, Francine, Louise
DoB: 1967-10-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis rue du Moulin 57170 Morville-les-Vic FRANCE
15156568 840318695 @Company
@Persons
@UBO
@INPI
SCAPIN MULLER Isabelle
DoB: 1967-10-04
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87b rue Georges Ducrocq Résidence les Saules 57000 Metz FRANCE
15259043 354062168 @Company
@Persons
@UBO
@INPI
MULLER BOMBENGER Véronique Laurence
DoB: 1967-10-21
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Loi 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15651541 320722549 @Company
@Persons
@UBO
@INPI
MULLER Eric
DoB: 1967-10-02
PoB: 57672 Thionville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Françoise Dolto 35890 Laillé France
15725356 805362704 @Company
@Persons
@UBO
@INPI
MONDET MULLER Eloise
DoB: 1967-06-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue du Cadran 94220 Charenton-le-Pont FRANCE
15725357 805362704 @Company
@Persons
@UBO
@INPI
MONDET MULLER Eloise
DoB: 1967-06-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Rue du Cadran 94220 Charenton-le-Pont 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.