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 1975-04-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1911128 479738262 @Company
@Persons
@UBO
@INPI
Muller Lionel
DoB: 1975-08-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue de l'Essai 75005 Paris France
3563784 479750044 @Company
@Persons
@UBO
@INPI
MULLER Vincent
DoB: 1975-03-23
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Esplanade Frédéric Dumas 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3563785 479750044 @Company
@Persons
@UBO
@INPI
MULLER Vincent
DoB: 1975-03-23
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Esplanade Frédéric Dumas 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3575884 439890369 @Company
@Persons
@UBO
@INPI
MULLER Vincent
DoB: 1975-03-23
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Esplanade Frédéric Dumas 83110 Sanary-sur-Mer FRANCE
6928376 484734918 @Company
@Persons
@UBO
@INPI
MULLER Barbara
DoB: 1975-12-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Madame Eugène Roederer 51390 Gueux FRANCE
10738885 483809588 @Company
@Persons
@UBO
@INPI
MULLER Veran Gregory
DoB: 1975-05-12
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Chemin du Bon Pin Domaine de Marande villa 443 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10738886 483809588 @Company
@Persons
@UBO
@INPI
MULLER Veran Gregory
DoB: 1975-05-12
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin du Bon Pin Domaine de Marande villa 443 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11035790 410688337 @Company
@Persons
@UBO
@INPI
MULLER Raphaël
DoB: 1975-04-13
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Watel 62123 Berles-au-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11035791 410688337 @Company
@Persons
@UBO
@INPI
MULLER Raphaël
DoB: 1975-04-13
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Watel 62123 Berles-au-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646470 820855682 @Company
@Persons
@UBO
@INPI
MULLER Stéphane Henri Jean
DoB: 1975-07-24
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Edmond Charpentier 42000 Saint-Étienne FRANCE
11862650 799241344 @Company
@Persons
@UBO
@INPI
MULLER Vincent Nicolas
DoB: 1975-03-23
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
745 Chemin de la Roquette 83740 La Cadiere d'Azur FRANCE
12381016 805321791 @Company
@Persons
@UBO
@INPI
MULLER Francky
DoB: 1975-05-13
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Rue Denfert Rochereau Appartement 3ème droite 92100 Boulogne-Billancourt FRANCE
15221647 302387923 @Company
@Persons
@UBO
@INPI
MULLER Nicolas
DoB: 1920-07-13
PoB: BASSE YUTZ/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 RUE DROGON 0 57110 YUTZ FRANCE
15485882 434623864 @Company
@Persons
@UBO
@INPI
MULLER Stéphane Nicolas
DoB: 1975-08-05
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Presse Annecy le Vieux 74940 Annecy 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.