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 1974-05-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636264 523253755 @Company
@Persons
@UBO
@INPI
MULLER Laure
DoB: 1974-12-24
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas du Faron 801 Corniche Émile Fabre 83200 Toulon France
636265 523253755 @Company
@Persons
@UBO
@INPI
MULLER Laure
DoB: 1974-12-24
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas du Faron 801 Corniche Émile Fabre 83200 Toulon France
4534380 483067245 @Company
@Persons
@UBO
@INPI
MULLER Celine Maryvonne Jeanne
DoB: 1974-05-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES PETITES ROCHETTES 22100 QUEVERT FRANCE
4534381 483067245 @Company
@Persons
@UBO
@INPI
MULLER Celine Maryvonne Jeanne
DoB: 1974-05-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES PETITES ROCHETTES 22100 QUEVERT FRANCE
4534594 818927725 @Company
@Persons
@UBO
@INPI
MULLER Céline, Maryvonne, Jeanne
DoB: 1974-05-22
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé Morgan 22440 La Meaugon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4534595 818927725 @Company
@Persons
@UBO
@INPI
MULLER Céline, Maryvonne, Jeanne
DoB: 1974-05-22
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Noé Morgan 22440 La Meaugon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550225 809661838 @Company
@Persons
@UBO
@INPI
MULLER Céline
DoB: 1974-05-22
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé Morgan 22440 La Meaugon FRANCE yes
@Cadastre
@Geotag
4550226 809661838 @Company
@Persons
@UBO
@INPI
MULLER Céline
DoB: 1974-05-22
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Noé Morgan 22440 La Meaugon FRANCE yes
@Cadastre
@Geotag
4632556 411200165 @Company
@Persons
@UBO
@INPI
MULLER PETREQUIN Severine, Charlotte, Marguerite
DoB: 1974-04-29
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
210 Avenue Saint Philippe 6410 Biot FRANCE
5813222 514968809 @Company
@Persons
@UBO
@INPI
MULLER Elodie
DoB: 1974-01-03
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Route du Colombier 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
6007803 824334643 @Company
@Persons
@UBO
@INPI
MULLER Laurent Pascal
DoB: 1974-10-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Maurice Sibille 44000 Nantes France
6047503 750343717 @Company
@Persons
@UBO
@INPI
MULLER Laurent Pascal
DoB: 1974-10-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Maurice Sibille 44000 Nantes France
6047504 750343717 @Company
@Persons
@UBO
@INPI
MULLER Laurent Pascal
DoB: 1974-10-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 bis rue Maurice Sibille 44000 Nantes France
6048491 828417048 @Company
@Persons
@UBO
@INPI
Muller Laurent
DoB: 1974-10-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Maurice Sibille 44000 Nantes France
6112728 828265967 @Company
@Persons
@UBO
@INPI
Muller Laurent
DoB: 1974-10-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Maurice Sibille 44000 Nantes France
7051175 821882727 @Company
@Persons
@UBO
@INPI
MUCA
DoB: 824334643
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
283 route de Vannes 44700 Orvault FRANCE
7051176 821882727 @Company
@Persons
@UBO
@INPI
MUCA
DoB: 824334643
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
283 route de Vannes 44700 Orvault FRANCE
9705614 822085072 @Company
@Persons
@UBO
@INPI
DURGUN Hakan
DoB: 1974-10-01
PoB: Izmir TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue du Colonel Muller 56100 Lorient FRANCE
11484161 330753336 @Company
@Persons
@UBO
@INPI
MULLER Marie-Catherine
DoB: 1974-03-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Jean-Claude Naigeon 21000 Dijon 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.