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 494228000 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4278642 494228000 @Company
@Persons
@UBO
@INPI
MILCENT Michel Henri
DoB: 1946-04-02
PoB: 72180 MAMERS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Foulon 89800 Chablis France
4278643 494228000 @Company
@Persons
@UBO
@INPI
MILCENT Michel Henri
DoB: 1946-04-02
PoB: 72180 MAMERS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Foulon 89800 Chablis France
4278644 494228000 @Company
@Persons
@UBO
@INPI
MILCENT Christophe Daniel Henri
DoB: 1970-05-27
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Pommard 89800 Chichée France
4278645 494228000 @Company
@Persons
@UBO
@INPI
MILCENT Henri Lucien Jean Marin
DoB: 1922-08-09
PoB: ORIGNY LE ROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Foulon 89800 Chablis France
4278646 494228000 @Company
@Persons
@UBO
@INPI
LAVAL MILCENT Marguerite
DoB: 1926-04-26
PoB: PARIS 16ème FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Foulon 89800 Chablis France
4278647 494228000 @Company
@Persons
@UBO
@INPI
MILCENT DE OLIVEIRA Marie Agnès
DoB: 1945-01-19
PoB: ANNAY SUR SEREIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de l'Europe 89800 Chablis France
4278648 494228000 @Company
@Persons
@UBO
@INPI
MILCENT Marie Claire
DoB: 1949-02-23
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Garde Chasse 93260 Les Lilas France
4278649 494228000 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Emmanuel
DoB: 1973-11-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Albert Camu 21000 Dijon France
4278650 494228000 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Lucie
DoB: 1982-04-14
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Tilleuls 89800 Chichée France
4278651 494228000 @Company
@Persons
@UBO
@INPI
MILCENT Matthieu
DoB: 1980-02-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Garde Chasse 93260 Les Lilas France
4278652 494228000 @Company
@Persons
@UBO
@INPI
MILCENT Edwige
DoB: 1973-08-26
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Ferrières 89800 Chablis 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.