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 1985-06-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218508 808099956 @Company
@Persons
@UBO
@INPI
MULLER Stéphanie Simone Lucie
DoB: 1985-06-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
70 Rue Dominique Canciellieri 74700 Sallanches France
1014491 808099956 @Company
@Persons
@UBO
@INPI
MULLER Stéphanie Simone Lucie
DoB: 1985-06-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
70 Rue Dominique Canciellieri 74700 Sallanches France
2058293 815093414 @Company
@Persons
@UBO
@INPI
Muller Salies Charlotte
DoB: 1985-06-03
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 rue d'Aguesseau 92100 Boulogne-Billancourt France
2835664 530273127 @Company
@Persons
@UBO
@INPI
MULLER Marc
DoB: 1985-06-22
PoB: 57631 SARREGUEMINES (57) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Coligny 45200 Montargis France
4660119 520698747 @Company
@Persons
@UBO
@INPI
MULLER Emeline Charlotte
DoB: 1985-03-07
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1700 Chemin Du Peymont 6610 La Gaude FRANCE
13459013 808099956 @Company
@Persons
@UBO
@INPI
MULLER Stéphanie Simone Lucie
DoB: 1985-06-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
70 Rue Dominique Canciellieri 74700 Sallanches France
14885733 819518358 @Company
@Persons
@UBO
@INPI
MULLER Marc
DoB: 1985-06-22
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Saint-Pierre 57000 Metz FRANCE
14891267 831970884 @Company
@Persons
@UBO
@INPI
MULLER Marc
DoB: 1985-06-22
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Saint-Pierre 57000 Metz FRANCE
14956682 819518358 @Company
@Persons
@UBO
@INPI
MULLER Marc
DoB: 1985-06-22
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Saint-Pierre 57000 Metz FRANCE
14962216 831970884 @Company
@Persons
@UBO
@INPI
MULLER Marc
DoB: 1985-06-22
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Saint-Pierre 57000 Metz FRANCE
15147872 819518358 @Company
@Persons
@UBO
@INPI
MULLER Marc
DoB: 1985-06-22
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Saint-Pierre 57000 Metz FRANCE
15153406 831970884 @Company
@Persons
@UBO
@INPI
MULLER Marc
DoB: 1985-06-22
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Saint-Pierre 57000 Metz FRANCE
15308653 830597522 @Company
@Persons
@UBO
@INPI
MULLER Lionel
DoB: 1985-03-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Thiers 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15308654 830597522 @Company
@Persons
@UBO
@INPI
MULLER Lionel
DoB: 1985-03-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Thiers 68100 Mulhouse 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.