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 1995-01-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7126294 808133193 @Company
@Persons
@UBO
@INPI
MULLER Laura, Nadia, P
DoB: 1995-01-14
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Rouge Cloître N0 19 B 1310 La Hulpe 0 BELGIQUE
14420913 389388034 @Company
@Persons
@UBO
@INPI
MULLER Remy
DoB: 1965-01-17
PoB: ROSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ANGES 67560 ROSHEIM FRANCE
14424105 399337559 @Company
@Persons
@UBO
@INPI
MULLER Ernest
DoB: 1941-08-04
PoB: HAGUENAU 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GEIGER SOULTZ SOUS FORETS 67250 SOULTZ SOUS FORETS FRANCE
14531731 847674298 @Company
@Persons
@UBO
@INPI
MULLER Gauthier
DoB: 1995-12-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Merles 68280 Sundhoffen FRANCE
14829674 321225187 @Company
@Persons
@UBO
@INPI
MULLER Marlene
DoB: 1938-11-24
PoB: AVRICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE THIERS 92100 BOULOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889306 828395384 @Company
@Persons
@UBO
@INPI
MULLER Margaux, Ceciile, Bérénice
DoB: 1995-01-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Thiers 54000 Nancy FRANCE yes
@Cadastre
@Geotag
14900623 321225187 @Company
@Persons
@UBO
@INPI
MULLER Marlene
DoB: 1938-11-24
PoB: AVRICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE THIERS 92100 BOULOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14960255 828395384 @Company
@Persons
@UBO
@INPI
MULLER Margaux, Ceciile, Bérénice
DoB: 1995-01-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Thiers 54000 Nancy FRANCE yes
@Cadastre
@Geotag
15054458 879327633 @Company
@Persons
@UBO
@INPI
MULLER Daniel, Charles
DoB: 1995-05-16
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7214 Grusch Gargggistrasse 5 Grüsch 0 SUISSE
15054459 879327633 @Company
@Persons
@UBO
@INPI
MULLER Daniel, Charles
DoB: 1995-05-16
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7214 Grusch Gargggistrasse 5 Grüsch 0 SUISSE
15061407 409171949 @Company
@Persons
@UBO
@INPI
MULLER Solène
DoB: 1995-04-09
PoB: 57240 Freyming-Merlebach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Saint-Avold 57490 L'hôpital FRANCE yes
@Cadastre
@Geotag
15091813 321225187 @Company
@Persons
@UBO
@INPI
MULLER Marlene
DoB: 1938-11-24
PoB: AVRICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE THIERS 92100 BOULOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151445 828395384 @Company
@Persons
@UBO
@INPI
MULLER Margaux, Ceciile, Bérénice
DoB: 1995-01-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Thiers 54000 Nancy FRANCE yes
@Cadastre
@Geotag
15322586 891618423 @Company
@Persons
@UBO
@INPI
MULLER Bryan
DoB: 1995-11-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de l'Eté 68110 Illzach 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.