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 1970-08-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2509266 481211159 @Company
@Persons
@UBO
@INPI
SEQUEIRA MICHEL
DoB: 1970-11-12
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Muller 75018 Paris France
7607817 532197118 @Company
@Persons
@UBO
@INPI
MULLER Mathias
DoB: 1970-08-11
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Serre 5120 Saint-Martin-de-Queyrières FRANCE
8849350 799440946 @Company
@Persons
@UBO
@INPI
SAMAMA SAMAMA Philippe
DoB: 1970-04-05
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Charles Muller 35000 Rennes FRANCE
12558667 580501310 @Company
@Persons
@UBO
@INPI
MULLER Frank
DoB: 1970-07-08
PoB: Kirchheimbolanden ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kastanienweg 11 67814 Dannenfels 0 ALLEMAGNE
14855222 490535580 @Company
@Persons
@UBO
@INPI
SUSS MULLER Nathalie
DoB: 1970-10-26
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA PASSERELLE 57220 CONDE NORTHEN FRANCE
14926171 490535580 @Company
@Persons
@UBO
@INPI
SUSS MULLER Nathalie
DoB: 1970-10-26
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA PASSERELLE 57220 CONDE NORTHEN FRANCE
15036063 488648361 @Company
@Persons
@UBO
@INPI
MULLER Patrick
DoB: 1970-12-07
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Louis Wiedemann 67230 Huttenheim FRANCE
15067586 499605806 @Company
@Persons
@UBO
@INPI
MULLER Herve
DoB: 1970-08-28
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU GROS CHENE 57960 MEISENTHAL FRANCE
15067587 499605806 @Company
@Persons
@UBO
@INPI
MULLER Herve
DoB: 1970-08-28
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU GROS CHENE 57960 MEISENTHAL FRANCE
15079463 837713247 @Company
@Persons
@UBO
@INPI
MULLER Rachel, Marie-Louise
DoB: 1970-12-08
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Moissonneurs 57380 Boustroff FRANCE yes
@Cadastre
@Geotag
15079464 837713247 @Company
@Persons
@UBO
@INPI
MULLER Rachel, Marie-Louise
DoB: 1970-12-08
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Moissonneurs 57380 Boustroff FRANCE yes
@Cadastre
@Geotag
15117361 490535580 @Company
@Persons
@UBO
@INPI
SUSS MULLER Nathalie
DoB: 1970-10-26
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA PASSERELLE 57220 CONDE NORTHEN 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.