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 MULLIEZ 1986-05-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2309768 522713577 @Company
@Persons
@UBO
@INPI
Mulliez Alexandre
DoB: 1986-05-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 hameau de la Vacquerie 59170 Croix France
4121443 798842035 @Company
@Persons
@UBO
@INPI
MULLIEZ Adrien Diego
DoB: 1986-05-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Chartres 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4121444 798842035 @Company
@Persons
@UBO
@INPI
MULLIEZ Adrien Diego
DoB: 1986-05-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Chartres 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4423569 75650689 @Company
@Persons
@UBO
@INPI
MULLIEZ LEDOUX Anne Marie
DoB: 1926-01-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Avenue DU MARECHAL LECLERC 59630 Bourbourg France
9140590 804059780 @Company
@Persons
@UBO
@INPI
MULLIEZ Alexandre
DoB: 1986-05-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 hameau de la Vacquerie 59170 Croix France yes
@Cadastre
@Geotag
9146758 798440798 @Company
@Persons
@UBO
@INPI
MULLIEZ Alexandre
DoB: 1986-05-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
12 rue du Croissant 75002 Paris France
9159661 790051049 @Company
@Persons
@UBO
@INPI
MULLIEZ Stanislas
DoB: 1986-03-05
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
433/3 avenue de la Marne 59700 Marcq en Baroeul France
9215591 323316174 @Company
@Persons
@UBO
@INPI
MULLIEZ Alexandre
DoB: 1986-05-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 hameau de la Vacquerie 59170 Croix France
14171399 889818787 @Company
@Persons
@UBO
@INPI
Mulliez Stanislas
DoB: 05/03/1986
PoB: Villeurbanne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
69 rue du Mont Cenis 75018 Paris France
16188171 835190364 @Company
@Persons
@UBO
@INPI
Mulliez Grumellon Adèle Claire René Marie
DoB: 16/04/1986
PoB: Pontoise FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
170 rue Legendre 75017 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.