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 1984-01-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3107523 799840434 @Company
@Persons
@UBO
@INPI
GAUTIER RIGOT-MULLER Ariane Aude Marie
DoB: 1984-11-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard de la Somme 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11474118 818298341 @Company
@Persons
@UBO
@INPI
MULLER Florian
DoB: 1984-01-19
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2ter rue Claude Basire 21000 Dijon FRANCE
11475840 808061345 @Company
@Persons
@UBO
@INPI
MULLER Florian
DoB: 1984-01-19
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue André Malraux 21000 Dijon FRANCE
14864727 513916692 @Company
@Persons
@UBO
@INPI
MULLER Sarah
DoB: 1984-07-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE HENNING 57690 MARANGE ZONDRANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14864728 513916692 @Company
@Persons
@UBO
@INPI
MULLER Sarah
DoB: 1984-07-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE HENNING 57690 MARANGE ZONDRANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14885722 819509522 @Company
@Persons
@UBO
@INPI
MULLER MAGARD Sarah, Amélie
DoB: 1984-07-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Henning 57690 Marange-Zondrange FRANCE
14885723 819509522 @Company
@Persons
@UBO
@INPI
MULLER MAGARD Sarah, Amélie
DoB: 1984-07-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Henning 57690 Marange-Zondrange FRANCE
14891505 832420343 @Company
@Persons
@UBO
@INPI
BAGARI MULLER Kanchan
DoB: 1984-05-31
PoB: Sujangarh INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Remparts 57400 Sarrebourg FRANCE
14935676 513916692 @Company
@Persons
@UBO
@INPI
MULLER Sarah
DoB: 1984-07-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE HENNING 57690 MARANGE ZONDRANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935677 513916692 @Company
@Persons
@UBO
@INPI
MULLER Sarah
DoB: 1984-07-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE HENNING 57690 MARANGE ZONDRANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14956671 819509522 @Company
@Persons
@UBO
@INPI
MULLER MAGARD Sarah, Amélie
DoB: 1984-07-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Henning 57690 Marange-Zondrange FRANCE
14956672 819509522 @Company
@Persons
@UBO
@INPI
MULLER MAGARD Sarah, Amélie
DoB: 1984-07-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Henning 57690 Marange-Zondrange FRANCE
14962454 832420343 @Company
@Persons
@UBO
@INPI
BAGARI MULLER Kanchan
DoB: 1984-05-31
PoB: Sujangarh INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Remparts 57400 Sarrebourg 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.