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 1979-09-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3719394 822533139 @Company
@Persons
@UBO
@INPI
MULLER Caroline
DoB: 1979-11-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Trésor 7200 Saint-Sernin FRANCE
11391988 392155156 @Company
@Persons
@UBO
@INPI
MULLER Caroline Jane
DoB: 1979-10-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Boissonade 75014 Paris FRANCE yes
@Cadastre
@Geotag
11815616 480722396 @Company
@Persons
@UBO
@INPI
MULLER Jean-christophe, Raymond
DoB: 1979-03-08
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lotissement LES CYTISES 13600 La Ciotat FRANCE
11838261 753358654 @Company
@Persons
@UBO
@INPI
TRAN NGOC MINH MULLER Chau
DoB: 1979-09-23
PoB: HO CHI MINH CITY VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Hilarion Boeuf 13010 Marseille FRANCE
14541470 881441414 @Company
@Persons
@UBO
@INPI
MULLER Rodney, Georges
DoB: 1979-09-19
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19A rue de Muttersholtz 67600 Hilsenheim FRANCE
15299119 802910406 @Company
@Persons
@UBO
@INPI
MULLER Cédric, René, Robert
DoB: 1979-09-13
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Mulhouse 68510 Rantzwiller FRANCE yes
@Cadastre
@Geotag
15318133 879171999 @Company
@Persons
@UBO
@INPI
MULLER Cédric, René, Robert
DoB: 1979-09-13
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Mulhouse 68510 Rantzwiller FRANCE
15590392 310764816 @Company
@Persons
@UBO
@INPI
MULLER DUBY-MULLER Virginie
DoB: 1979-08-16
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Place de la Libération BP 59 74103 Annemasse Cedex France yes
@Cadastre
@Geotag
15598644 848557468 @Company
@Persons
@UBO
@INPI
MULLER TSCHAENN Priscille, Marie, Cécile
DoB: 1979-12-04
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Perdrix 68850 Staffelfelden FRANCE
15598645 848557468 @Company
@Persons
@UBO
@INPI
MULLER TSCHAENN Priscille, Marie, Cécile
DoB: 1979-12-04
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Perdrix 68850 Staffelfelden FRANCE
15684098 488383746 @Company
@Persons
@UBO
@INPI
MULLER RAGUIN Marie Elisabeth
DoB: 1979-03-30
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois de Gasté 26380 Peyrins France
15684099 488383746 @Company
@Persons
@UBO
@INPI
MULLER RAGUIN Marie Elisabeth
DoB: 1979-03-30
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois de Gasté 26380 Peyrins France
15693792 798739272 @Company
@Persons
@UBO
@INPI
Larbi Walid
DoB: 04/11/1979
PoB: Monastir TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue Muller 75018 Paris 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.