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 1968-08-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4407 315562033 @Company
@Persons
@UBO
@INPI
MULLER Jean
DoB: 1968-04-08
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée du Double Chêne 31850 Montrabé France
3627701 452611726 @Company
@Persons
@UBO
@INPI
MULLER Nathalie Marie Emmanuelle
DoB: 1968-08-27
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue ROBINSON 71160 Digoin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5033914 390525616 @Company
@Persons
@UBO
@INPI
FRANCOIS MULLER Bénédicte
DoB: 1968-08-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 bis Route de Paris 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6512210 478394422 @Company
@Persons
@UBO
@INPI
MULLER JARLET Nathalie Lucienne Julienne
DoB: 1968-11-15
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée FRAGONARD 33470 Gujan-Mestras FRANCE
7415148 518088703 @Company
@Persons
@UBO
@INPI
MULLER Christophe
DoB: 1968-08-04
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Gendarmerie Aéroport Montpellier Méditerranée 34130 Mauguio FRANCE
7415149 518088703 @Company
@Persons
@UBO
@INPI
MULLER Christophe
DoB: 1968-08-04
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Gendarmerie Aéroport Montpellier Méditerranée 34130 Mauguio FRANCE
10610297 522971282 @Company
@Persons
@UBO
@INPI
MULLER DUMOUCHEL Christelle Michelle Dominique
DoB: 1968-02-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Auche 7160 Saint-Christol France yes
@Cadastre
@Geotag
10610298 522971282 @Company
@Persons
@UBO
@INPI
MULLER DUMOUCHEL Christelle Michelle Dominique
DoB: 1968-02-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Auche 7160 Saint-Christol France yes
@Cadastre
@Geotag
11559592 490319597 @Company
@Persons
@UBO
@INPI
LAVALETTE MULLER Agnes Marie
DoB: 1968-08-10
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE L'EGLISE 21690 VILLOTTE ST SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16144742 395290042 @Company
@Persons
@UBO
@INPI
MULLER-MENRAD Eberhard
DoB: 1968-04-05
PoB: Stuttgart Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Noerdliche Seestrasse 14a 82541 Muensing Allemagne

 

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.