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 1971-04-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1225570 520456682 @Company
@Persons
@UBO
@INPI
IBRAHIM Shawky
DoB: 1971-03-17
PoB: Damietta EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Muller 75018 Paris FRANCE
1481784 804559383 @Company
@Persons
@UBO
@INPI
MULLER BOUTARD Sandrine
DoB: 1971-02-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chanois 25870 Geneuille FRANCE yes
@Cadastre
@Geotag
1481785 804559383 @Company
@Persons
@UBO
@INPI
MULLER BOUTARD Sandrine
DoB: 1971-02-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Chanois 25870 Geneuille FRANCE yes
@Cadastre
@Geotag
2718678 444421358 @Company
@Persons
@UBO
@INPI
MULLER BISTUE Anne
DoB: 1971-03-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Pellisson 34500 Béziers FRANCE yes
@Cadastre
@Geotag
4067760 434081303 @Company
@Persons
@UBO
@INPI
BUTARITA MULLER Claudia Carmen
DoB: 1971-12-04
PoB: CRAIOVA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE L ILE DE FRANCE 91860 Épinay-sous-Sénart FRANCE
7877059 451304190 @Company
@Persons
@UBO
@INPI
CORNU MERTIAN DE MULLER Sophie
DoB: 1971-09-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue de Paris 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10104092 450810056 @Company
@Persons
@UBO
@INPI
MULLER Eric Joseph
DoB: 1971-04-17
PoB: LUNEVILLE (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE FROUARD 54250 CHAMPIGNEULLES FRANCE
10126480 752307132 @Company
@Persons
@UBO
@INPI
MULLER Eric
DoB: 1971-04-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Frouard 54250 Champigneulles FRANCE
11616506 401494828 @Company
@Persons
@UBO
@INPI
MULLER Dominique
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
15238277 801734377 @Company
@Persons
@UBO
@INPI
MULLER LIESS Christelle, Renée
DoB: 1971-05-27
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Eugène Bauret 57240 Nilvange 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.