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 1977-05-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1610808 827864927 @Company
@Persons
@UBO
@INPI
MULLER Solange
DoB: 1977-10-27
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Saint Denis 95770 Montreuil-sur-Epte FRANCE
1610809 827864927 @Company
@Persons
@UBO
@INPI
MULLER Solange
DoB: 1977-10-27
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint Denis 95770 Montreuil-sur-Epte FRANCE
2379786 808297808 @Company
@Persons
@UBO
@INPI
Gras Cristelle Simone Claudine
DoB: 1977-01-04
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Muller 75018 Paris France
4730546 430479790 @Company
@Persons
@UBO
@INPI
MULLER Cédric
DoB: 1977-06-24
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Voie Van Loo 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730547 430479790 @Company
@Persons
@UBO
@INPI
MULLER Cédric
DoB: 1977-06-24
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Voie Van Loo 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4733835 512100389 @Company
@Persons
@UBO
@INPI
MULLER Cédric
DoB: 1977-06-24
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Voie Van Loo 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4733836 512100389 @Company
@Persons
@UBO
@INPI
MULLER Cédric
DoB: 1977-06-24
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Voie Van Loo 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
8386679 505039446 @Company
@Persons
@UBO
@INPI
MULLER Damien Nicolas
DoB: 1977-12-24
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Mon Nid 20217 Saint-Florent FRANCE
8387253 819072281 @Company
@Persons
@UBO
@INPI
MULLER Damien, Nicolas
DoB: 1977-12-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Mon Nid Entrée Nord 20217 Saint-Florent FRANCE yes
@Cadastre
@Geotag
8387254 819072281 @Company
@Persons
@UBO
@INPI
MULLER Damien, Nicolas
DoB: 1977-12-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Mon Nid Entrée Nord 20217 Saint-Florent FRANCE yes
@Cadastre
@Geotag
8398378 449573229 @Company
@Persons
@UBO
@INPI
MULLER Damien Nicolas
DoB: 1977-12-24
PoB: A BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MON NID SAINT FLORENT 20217 SAINT FLORENT FRANCE
9457558 789855582 @Company
@Persons
@UBO
@INPI
MULLER Jérôme Emile Roger
DoB: 1977-03-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Delphine 38230 Chavanoz France
9489208 338540057 @Company
@Persons
@UBO
@INPI
MULLER Jérôme Emile Roger
DoB: 1977-03-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de la Delphine 38230 Chavanoz France
14435188 432574085 @Company
@Persons
@UBO
@INPI
MULLER Stéphanie
DoB: 1977-05-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Bitche 67500 Haguenau FRANCE yes
@Cadastre
@Geotag

 

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.