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 1959-04-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2032524 804101533 @Company
@Persons
@UBO
@INPI
Burier Muller Pascale Anne
DoB: 1959-02-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 bis rue des Plantes 75014 Paris France
2043463 810580183 @Company
@Persons
@UBO
@INPI
Muller Hans Joachim
DoB: 1959-04-18
PoB: Gottingen ALLEMAGNE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
Samoastrasse 5A 81827 Munchen 0 Allemagne
2601433 513254326 @Company
@Persons
@UBO
@INPI
MULLER Hervé Etienne Jean Louis
DoB: 1959-03-14
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 ter Avenue du Président Roosevelt 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
2601434 513254326 @Company
@Persons
@UBO
@INPI
MULLER Hervé Etienne Jean Louis
DoB: 1959-03-14
PoB: 54329 Lunéville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 ter Avenue du Président Roosevelt 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
3246330 495200396 @Company
@Persons
@UBO
@INPI
MULLER Régis
DoB: 1959-07-17
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Route de Bellevue 69760 Limonest France
3246331 495200396 @Company
@Persons
@UBO
@INPI
MULLER Régis
DoB: 1959-07-17
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Route de Bellevue 69760 Limonest France
4658925 822553194 @Company
@Persons
@UBO
@INPI
MULLER Christian, Paul
DoB: 1959-11-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17B Route de la Rimorière Choisel 78460 Choisel FRANCE
7433895 448758466 @Company
@Persons
@UBO
@INPI
ESTANY MULLER Catherine Chantal
DoB: 1959-04-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 PARC CLUB DU MILLENAIRE 1025 RUE HENRI BECQUEREL CS 99009 34965 MONTPELLIER CEDEX 02 FRANCE
7786620 829323443 @Company
@Persons
@UBO
@INPI
MULLER ARLOT Martine
DoB: 1959-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B IMPASSE DU PRE MAROT 78890 Garancières FRANCE
7828399 330004920 @Company
@Persons
@UBO
@INPI
MULLER ARLOT Martine
DoB: 1959-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue Du Pré Marot 78890 Garancières FRANCE
12591917 819077587 @Company
@Persons
@UBO
@INPI
MULLER Catherine, Marie, Christiane
DoB: 1959-10-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue d'Après d'Annevilette 76600 Le havre FRANCE
15116588 489008656 @Company
@Persons
@UBO
@INPI
MULLER Remy Nicolas
DoB: 1959-10-22
PoB: 57347 INSVILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE PRINCIPALE 57670 MUNSTER FRANCE
15116589 489008656 @Company
@Persons
@UBO
@INPI
MULLER Remy Nicolas
DoB: 1959-10-22
PoB: 57347 INSVILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE PRINCIPALE 57670 MUNSTER FRANCE
15137620 790227169 @Company
@Persons
@UBO
@INPI
MULLER Remy
DoB: 1959-10-22
PoB: 57347 Insviller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Principale 57670 Munster FRANCE
15147607 818993735 @Company
@Persons
@UBO
@INPI
MULLER Rémy, Nicolas
DoB: 1959-10-22
PoB: 57347 Insviller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Principale 57670 Munster FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15222098 320031644 @Company
@Persons
@UBO
@INPI
MULLER Jean
DoB: 1959-04-25
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue du 12 Septembre 1944 57330 Hettange-grande FRANCE
15243069 835319757 @Company
@Persons
@UBO
@INPI
MULLER Jean-François
DoB: 1959-06-04
PoB: Messancy BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Tilleuls B 6700 ARLON 0 BELGIQUE 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.