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 1969-12-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660557 477935613 @Company
@Persons
@UBO
@INPI
MULLER Sophie
DoB: 1969-12-01
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue D'Athènes 59777 Euralille FRANCE
6441062 421060922 @Company
@Persons
@UBO
@INPI
MULLER Jean Marie Philippe
DoB: 1969-12-18
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue HOCHE 35000 Rennes FRANCE
14526646 840221782 @Company
@Persons
@UBO
@INPI
MULLER Emmanuelle
DoB: 1969-11-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Souvenir 67690 Hatten FRANCE
14526647 840221782 @Company
@Persons
@UBO
@INPI
MULLER Emmanuelle
DoB: 1969-11-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Souvenir 67690 Hatten FRANCE
14665868 323859074 @Company
@Persons
@UBO
@INPI
MULLER Luis Antonio
DoB: 1969-12-15
PoB: Rio de Janeiro Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
7816 Santaluz Inlet 0 CA92127 San Diego Etats-Unis d'Amérique
14869638 531618940 @Company
@Persons
@UBO
@INPI
MULLER Laurent
DoB: 1969-12-17
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE
14940587 531618940 @Company
@Persons
@UBO
@INPI
MULLER Laurent
DoB: 1969-12-17
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE
15064218 451122915 @Company
@Persons
@UBO
@INPI
MULLER Laurent
DoB: 1969-12-17
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PAULINE 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
15068911 510808132 @Company
@Persons
@UBO
@INPI
MULLER Laurent
DoB: 1969-12-17
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU POMMIER 57910 NEUFGRANGE FRANCE yes
@Cadastre
@Geotag
15068912 510808132 @Company
@Persons
@UBO
@INPI
MULLER Laurent
DoB: 1969-12-17
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DU POMMIER 57910 NEUFGRANGE FRANCE yes
@Cadastre
@Geotag
15071278 535007884 @Company
@Persons
@UBO
@INPI
MULLER Laurent
DoB: 1969-12-17
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Pommier 57910 Neufgrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15071279 535007884 @Company
@Persons
@UBO
@INPI
MULLER Laurent
DoB: 1969-12-17
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Pommier 57910 Neufgrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15073742 794677088 @Company
@Persons
@UBO
@INPI
MULLER Laurent
DoB: 1969-12-17
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Pommier 57910 Neufgrange FRANCE yes
@Cadastre
@Geotag
15077957 827858150 @Company
@Persons
@UBO
@INPI
MULLER Laurent
DoB: 1969-12-17
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Pommier 57910 Neufgrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15081239 850966706 @Company
@Persons
@UBO
@INPI
MULLER BINDREIFF Alexandra, Monique
DoB: 1969-12-17
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 avenue de France 57350 Stiring-Wendel FRANCE
15131777 531618940 @Company
@Persons
@UBO
@INPI
MULLER Laurent
DoB: 1969-12-17
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue des Compagnons 57070 Metz FRANCE
15555587 750111759 @Company
@Persons
@UBO
@INPI
MULLER ENGASSER Sylvia, Colette
DoB: 1969-05-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14, rue de la Martinique 68740 Fessenheim 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.