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 1989-04-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440989 498141605 @Company
@Persons
@UBO
@INPI
MULLER Aurélie
DoB: 1989-04-06
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Albert Lecocq 94170 Le Perreux-sur-Marne FRANCE
1356471 820945632 @Company
@Persons
@UBO
@INPI
MULLER Amélie, Claudette, Yvette
DoB: 1989-11-24
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Robertie 24320 Saint-Paul-Lizonne FRANCE
1356472 820945632 @Company
@Persons
@UBO
@INPI
MULLER Amélie, Claudette, Yvette
DoB: 1989-11-24
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Robertie 24320 Saint-Paul-Lizonne FRANCE
3268574 517799284 @Company
@Persons
@UBO
@INPI
MULLER Marie-Claire
DoB: 1989-06-08
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Route de la Vallée 69380 Chessy France
4823226 532717816 @Company
@Persons
@UBO
@INPI
MULLER Aurélie
DoB: 1989-04-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Albert Lecocq 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4841647 812409001 @Company
@Persons
@UBO
@INPI
MULLER Audrey Christine Louison
DoB: 1989-06-28
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Chemin de Fontanières 69350 La Mulatière France
8212296 518376280 @Company
@Persons
@UBO
@INPI
MULLER Tiphanie Ghislaine Sandra
DoB: 1989-06-15
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Plan des Aires 30360 Vézénobres France
10152458 523906667 @Company
@Persons
@UBO
@INPI
SCHUHMACHER Mathilde
DoB: 1989-09-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Feutrier et 26 rue Muller 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
12897885 305450595 @Company
@Persons
@UBO
@INPI
MULLER Anaïs Viviane Renéé
DoB: 1989-02-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
256 allée du 8 mai 1945 8500 Revin France
12901036 377824180 @Company
@Persons
@UBO
@INPI
MULLER Anaïs Viviane Renée
DoB: 1989-02-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
256 allée du 8 mai 1945 8500 Revin France
12903366 790857981 @Company
@Persons
@UBO
@INPI
MULLER Anais
DoB: 1989-02-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 allée du 8 mai 1945 8500 Revin 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.