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 1958-05-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710604 800319980 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL
DoB: 542016381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris France
1735064 420331480 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL
DoB: 542016381
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris France
1849675 401856471 @Company
@Persons
@UBO
@INPI
Muller Claude
DoB: 1958-05-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Thierry Alix 54000 Nancy France
1849676 401856471 @Company
@Persons
@UBO
@INPI
Muller Claude
DoB: 1958-05-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Thierry Alix 54000 Nancy France
1931561 539827592 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL
DoB: 542016381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris France
2127026 791116874 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL
DoB: 542016381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris France
2276871 414307256 @Company
@Persons
@UBO
@INPI
UGEPAR SERVICES
DoB: 341594349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue des Petits Champs 75002 Paris France
2340934 302695937 @Company
@Persons
@UBO
@INPI
IMPEX FINANCE
DoB: 552149940
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
2465870 562118299 @Company
@Persons
@UBO
@INPI
SOFINACTION
DoB: 312212772
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
2977019 388929838 @Company
@Persons
@UBO
@INPI
MULLER Daniel
DoB: 1958-03-04
PoB: AGEN 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PLESSIS PICQUET 92140 CLAMART FRANCE yes
@Cadastre
@Geotag
4161905 451134159 @Company
@Persons
@UBO
@INPI
LEGER MULLER Dominique Eugénie Rachel
DoB: 1958-12-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Badaudière 91650 Breuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4884982 333286045 @Company
@Persons
@UBO
@INPI
MULLER Alain Gilbert
DoB: 1958-07-28
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
4884983 333286045 @Company
@Persons
@UBO
@INPI
MULLER Alain Gilbert
DoB: 1958-07-28
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
4919871 344715917 @Company
@Persons
@UBO
@INPI
MULLER Alain
DoB: 1958-07-28
PoB: 57463 Metz (57) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Emile Zola 69002 Lyon France
5026978 388748790 @Company
@Persons
@UBO
@INPI
MULLER Alain
DoB: 1958-07-28
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRANGE BASSE 69380 Dommartin France
5026979 388748790 @Company
@Persons
@UBO
@INPI
MULLER Alain
DoB: 1958-07-28
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANGE BASSE 69380 Dommartin France
5057335 501032650 @Company
@Persons
@UBO
@INPI
MULLER Alain Gilbert
DoB: 1958-07-28
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Cavenne 69007 Lyon France
5105265 500851985 @Company
@Persons
@UBO
@INPI
MULLER Alain
DoB: 1958-07-28
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
5105266 500851985 @Company
@Persons
@UBO
@INPI
MULLER Alain
DoB: 1958-07-28
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
6221258 418115804 @Company
@Persons
@UBO
@INPI
MULLER MARC
DoB: 1958-07-30
PoB: 57 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue LOUIS GUESPIN 92140 Clamart FRANCE yes
@Cadastre
@Geotag
6339720 456204809 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL
DoB: 542016381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue DE PROVENCE 75109 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9665130 778063024 @Company
@Persons
@UBO
@INPI
MULLER Béatrice, Marie
DoB: 1958-10-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 rue Victor Thuillat 87100 Limoges FRANCE
13324423 383590148 @Company
@Persons
@UBO
@INPI
MARTIN MULLER Dominique
DoB: 1958-01-02
PoB: AVIGNON - 84 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES CAZES 84260 SARRIANS FRANCE
13324424 383590148 @Company
@Persons
@UBO
@INPI
MARTIN MULLER Dominique
DoB: 1958-01-02
PoB: AVIGNON - 84 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DES CAZES 84260 SARRIANS FRANCE
14423878 398829499 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1958-05-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Thierry Alix 54000 Nancy FRANCE
14424185 399501048 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1958-05-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Thierry Alix 54000 Nancy FRANCE
14425755 403620750 @Company
@Persons
@UBO
@INPI
IMOFINANCE
DoB: 398829499
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE
14425756 403620750 @Company
@Persons
@UBO
@INPI
IMOFINANCE
DoB: 398829499
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE
14437804 439202961 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1958-05-28
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Thierry Alix 54000 Nancy FRANCE
14489143 754800712 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1958-05-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 rue Thierry Alix 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489153 754800712 @Company
@Persons
@UBO
@INPI
CICOR
DoB: 420796161
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15556778 753925825 @Company
@Persons
@UBO
@INPI
MULLER Jean-Daniel
DoB: 1958-11-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Pont 68140 Munster 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.