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 1969-10-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14176647 884354994 @Company
@Persons
@UBO
@INPI
Muller Jean
DoB: 16/10/1969
PoB: Thionville FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 rue Dulong 75017 Paris France
14448761 482445343 @Company
@Persons
@UBO
@INPI
TURKMEN Mustafa
DoB: 1969-12-20
PoB: SARIGOL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GERMAIN MULLER 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
14448762 482445343 @Company
@Persons
@UBO
@INPI
TURKMEN Mustafa
DoB: 1969-12-20
PoB: SARIGOL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE GERMAIN MULLER 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
14496052 798822953 @Company
@Persons
@UBO
@INPI
FREEMAN Paul
DoB: 1969-08-25
PoB: Bury ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Paul Muller Simonis 67000 Strasbourg FRANCE
14496053 798822953 @Company
@Persons
@UBO
@INPI
FREEMAN Paul
DoB: 1969-08-25
PoB: Bury ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Paul Muller Simonis 67000 Strasbourg FRANCE
14833457 351179544 @Company
@Persons
@UBO
@INPI
ALSALOR DISTRIBUTION SARL
DoB: 367801412
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC de Messompre 57280 Semécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838714 394504104 @Company
@Persons
@UBO
@INPI
MULLER Christophe
DoB: 1969-10-21
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA LIBERTE 57365 ENNERY FRANCE yes
@Cadastre
@Geotag
14904406 351179544 @Company
@Persons
@UBO
@INPI
ALSALOR DISTRIBUTION SARL
DoB: 367801412
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC de Messompre 57280 Semécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909663 394504104 @Company
@Persons
@UBO
@INPI
MULLER Christophe
DoB: 1969-10-21
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA LIBERTE 57365 ENNERY FRANCE yes
@Cadastre
@Geotag
15073751 794738401 @Company
@Persons
@UBO
@INPI
MULLER Laurent
DoB: 1969-10-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3D rue des Pompiers 57730 Folschviller FRANCE
15075517 810562447 @Company
@Persons
@UBO
@INPI
SCHLOSSER MULLER Anne
DoB: 1969-10-12
PoB: 67434 Sarre-union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Wiesing 57200 Blies Ebersing FRANCE yes
@Cadastre
@Geotag
15095596 351179544 @Company
@Persons
@UBO
@INPI
ALSALOR DISTRIBUTION SARL
DoB: 367801412
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC de Messompre 57280 Semécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100853 394504104 @Company
@Persons
@UBO
@INPI
MULLER Christophe
DoB: 1969-10-21
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA LIBERTE 57365 ENNERY FRANCE yes
@Cadastre
@Geotag
15535348 424856854 @Company
@Persons
@UBO
@INPI
MULLER Claudine
DoB: 1969-10-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue de Sausheim 68390 Baldersheim FRANCE
15565526 820909109 @Company
@Persons
@UBO
@INPI
MULLER Jérôme, Hervé
DoB: 1969-10-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14a rue de Colmar 68970 Illhaeusern FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15565527 820909109 @Company
@Persons
@UBO
@INPI
MULLER Jérôme, Hervé
DoB: 1969-10-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14a rue de Colmar 68970 Illhaeusern FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.