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 1989-10-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1230979 519815823 @Company
@Persons
@UBO
@INPI
MULLER Natacha
DoB: 1989-10-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Boulevard JACQUES AMYOT 93410 Vaujours FRANCE yes
@Cadastre
@Geotag
2265980 392042156 @Company
@Persons
@UBO
@INPI
Muller Pierre Louis
DoB: 1989-01-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Anjou 67120 Molsheim 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
15258434 351467832 @Company
@Persons
@UBO
@INPI
MULLER Bernard
DoB: 1945-04-02
PoB: 68 MOERNACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU 19 NOVEMBRE 68640 WALDIGHOFFEN FRANCE
15258556 352057632 @Company
@Persons
@UBO
@INPI
MULLER Andre
DoB: 1950-10-24
PoB: 68 Colmar
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Albert Schweitzer 68500 Guebwiller FRANCE
15313862 844079087 @Company
@Persons
@UBO
@INPI
MULLER Lucas, Charles
DoB: 1989-06-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Riquet à la Houppe 68310 Wittelsheim FRANCE
15320888 885282020 @Company
@Persons
@UBO
@INPI
JANNEL MULLER Katia, Edith, Audrey, Marcelle
DoB: 1989-01-10
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Grand rue 68830 Oderen FRANCE
15569177 831946835 @Company
@Persons
@UBO
@INPI
JANNEL MULLER Katia
DoB: 1989-01-10
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de l'Ill 68890 Réguisheim FRANCE yes
@Cadastre
@Geotag
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.