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 1959-10-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2019923 489471573 @Company
@Persons
@UBO
@INPI
Muller Philippe
DoB: 1959-10-28
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue de la Terrasse 95160 Montmorency France
3215245 393372164 @Company
@Persons
@UBO
@INPI
MULLER Philippe Ernest
DoB: 1959-10-28
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de Turbigo 75001 Paris FRANCE
6191346 512869108 @Company
@Persons
@UBO
@INPI
MULLER Philippe Ernest
DoB: 1959-10-28
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de la Terrasse 95160 Montmorency France
6455640 460201668 @Company
@Persons
@UBO
@INPI
MULLER Philippe Ernest
DoB: 1959-10-28
PoB: LONDRE ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 BIS Rue DE GRETRY 95160 Montmorency FRANCE
6503846 725450050 @Company
@Persons
@UBO
@INPI
MULLER Philippe Ernest
DoB: 1959-10-28
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 BIS Rue DE GRETRY 95160 Montmorency FRANCE
7569136 512869959 @Company
@Persons
@UBO
@INPI
MULLER Philippe Ernest
DoB: 1959-10-28
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue de la Terrasse 95160 Montmorency FRANCE
9313505 538041625 @Company
@Persons
@UBO
@INPI
MULLER Philippe, Ernest
DoB: 1959-10-28
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Terrasse 95160 Montmorency FRANCE
10110075 502359839 @Company
@Persons
@UBO
@INPI
MULLER François
DoB: 1959-02-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jules Verne 54770 Dommartin-sous-Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10110076 502359839 @Company
@Persons
@UBO
@INPI
MULLER François
DoB: 1959-02-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jules Verne 54770 Dommartin-sous-Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12154709 801249665 @Company
@Persons
@UBO
@INPI
MULLER Philippe
DoB: 1959-10-28
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue de la Terrasse MONTMORENCY 95160 Montmorency FRANCE
12367351 799308473 @Company
@Persons
@UBO
@INPI
MULLER Philippe
DoB: 1959-10-28
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue DE LA TERRASSE 95160 Montmorency FRANCE
12468661 823368436 @Company
@Persons
@UBO
@INPI
MULLER Christophe
DoB: 1959-09-06
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 chemin du Boutura 40410 Pissos FRANCE
14297251 449749944 @Company
@Persons
@UBO
@INPI
DAVUM OCEAN INDIEN
DoB: 325666584
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 Rue JULES VERNES ZIC Nø 2 97420 Le Port France
14547011 889625539 @Company
@Persons
@UBO
@INPI
MULLER LAMBLING Esther
DoB: 1959-08-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Soultz 67100 Strasbourg FRANCE
15042703 675580492 @Company
@Persons
@UBO
@INPI
MULLER Patrick
DoB: 1959-06-28
PoB: Strasbourg (67)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 quai de l'Eichel 67430 Diemeringen FRANCE yes
@Cadastre
@Geotag
15042704 675580492 @Company
@Persons
@UBO
@INPI
MULLER Patrick
DoB: 1959-06-28
PoB: Strasbourg (67)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 quai de l'Eichel 67430 Diemeringen FRANCE 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.