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 404731101 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11907936 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR Jean
DoB: 1952-06-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue SAINTE SOPHIE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
11907937 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR Jean
DoB: 1952-06-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue SAINTE SOPHIE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
11907938 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR Marc
DoB: 1950-08-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Truc de Moy 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
11907939 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR Marc
DoB: 1950-08-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Truc de Moy 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
11907940 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR COLIN Veronique
DoB: 1960-10-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Chemin de la Halte L'oliveraie 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11907941 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR Francois
DoB: 1953-03-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Coudray 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
11907942 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR Remi
DoB: 1955-01-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Mignet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11907943 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR DE GORGUETTE D ARGOEUVES Beatrix
DoB: 1957-10-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 46 Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
11907944 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR D ESTEVEDE BOSCH Sabine
DoB: 1955-02-24
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU LE TERRAL 11590 Ouveillan FRANCE yes
@Cadastre
@Geotag
11907945 404731101 @Company
@Persons
@UBO
@INPI
DE SAINT VICTOR Roland
DoB: 1949-11-11
PoB: Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 HARBOUR ROAD APT 15TI CONVENTION PLAZA APTS 0 HONG KONG CHINE yes
@Cadastre
@Geotag
11907946 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR Emmanuel
DoB: 1970-12-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU PORT 77810 Thomery FRANCE yes
@Cadastre
@Geotag
11907947 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR Gustave
DoB: 1967-11-03
PoB: IOWA CITY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 E DAVENPORT St 52245 0 IOWA CITY ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11907948 404731101 @Company
@Persons
@UBO
@INPI
DE SAINT VICTOR Myriam
DoB: 1965-04-21
PoB: NEW JERSEY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3910 Avenue H 0 AUSTIN TEXAS ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11907949 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR BONNARD Diane
DoB: 1961-06-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Blanquiers RES le Mendelssohn B 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
11907950 404731101 @Company
@Persons
@UBO
@INPI
MILHE DE SAINT VICTOR Nathalie
DoB: 1956-04-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Pierre du Rebaut 34500 Béziers FRANCE yes
@Cadastre
@Geotag
11907951 404731101 @Company
@Persons
@UBO
@INPI
KRAESSIG Danielle
DoB: 1962-09-08
PoB: NEW JERSEY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52245 0 IOWA CITY ETATS-UNIS D'AMERIQUE 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.