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 MILLE 1967-02-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3370589 791345093 @Company
@Persons
@UBO
@INPI
RASPINI MILLE Véronique Valérie Alexandrine
DoB: 1967-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de la Marne 6100 Nice FRANCE
3370590 791345093 @Company
@Persons
@UBO
@INPI
RASPINI MILLE Véronique Valérie Alexandrine
DoB: 1967-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de la Marne 6100 Nice FRANCE
3550901 487970246 @Company
@Persons
@UBO
@INPI
MILLE Henri
DoB: 1967-02-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Jugnot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3550902 487970246 @Company
@Persons
@UBO
@INPI
MILLE Henri
DoB: 1967-02-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Jugnot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3729087 736780024 @Company
@Persons
@UBO
@INPI
ARNOUX Henri
DoB: 1920-02-13
PoB: LA MOTTE D'AIGUES (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE MILLE BOUQUETS 13370 MALLEMORT FRANCE
7350418 801969627 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal Jean-Baptiste
DoB: 1967-12-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Mille Vignes 34110 Frontignan FRANCE
7914314 494456650 @Company
@Persons
@UBO
@INPI
CHEREL Jean Luc
DoB: 1967-06-11
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES MILLE SOUPES 78126 Aulnay-sur-Mauldre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7914315 494456650 @Company
@Persons
@UBO
@INPI
CHEREL Jean Luc
DoB: 1967-06-11
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES MILLE SOUPES 78126 Aulnay-sur-Mauldre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13835117 889467155 @Company
@Persons
@UBO
@INPI
TUERNAL-VATRAN Nathaniel Marie Lézin
DoB: 1967-02-13
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue des Mille Fleurs 97233 Schœlcher 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.