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 MILLES 1974-02-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2476918 518323829 @Company
@Persons
@UBO
@INPI
De Groulard Tristan
DoB: 1974-08-25
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Saint Pons LES MILLES 13290 Aix-en-Provence France
2719854 502282981 @Company
@Persons
@UBO
@INPI
BENITEZ MILLES Maria-Del-Carmen
DoB: 1974-06-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Rural 136 34500 Béziers FRANCE
2719855 502282981 @Company
@Persons
@UBO
@INPI
MILLES GROSSMANN Corinne
DoB: 1974-03-31
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Rural 136 34500 Béziers FRANCE
3116532 801871153 @Company
@Persons
@UBO
@INPI
HODY Olivier Edouard
DoB: 1974-05-02
PoB: Namur Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue des Milles Metres 1150 Wolowe Saint Pierre Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3805275 329074678 @Company
@Persons
@UBO
@INPI
MILLES Claude Albert Marcel
DoB: 1974-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route De Ponteilla 66680 Canohès France
3805277 329074678 @Company
@Persons
@UBO
@INPI
MILLES Claude Albert Marcel
DoB: 1974-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Route De Ponteilla 66680 Canohès France
3825888 674200738 @Company
@Persons
@UBO
@INPI
MILLES Claude Albert Marcel
DoB: 1974-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route De Ponteilla 66680 Canohès France yes
@Cadastre
@Geotag
3825890 674200738 @Company
@Persons
@UBO
@INPI
MILLES Claude Albert Marcel
DoB: 1974-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Route De Ponteilla 66680 Canohès France yes
@Cadastre
@Geotag
3826140 752570978 @Company
@Persons
@UBO
@INPI
MILLES Claude Albert Marcel
DoB: 1974-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route De Ponteilla 66680 Canohès France
3833568 305728859 @Company
@Persons
@UBO
@INPI
MILLES Claude Albert Marcel
DoB: 1974-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route De Ponteilla 66680 Canohès France yes
@Cadastre
@Geotag
3835039 431732254 @Company
@Persons
@UBO
@INPI
MILLES Claude Albert Marcel
DoB: 1974-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Ponteilla 66680 Canohès France
3837291 654200286 @Company
@Persons
@UBO
@INPI
MILLES Claude Albert Marcel
DoB: 1974-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route De Ponteilla 66680 Canohès France yes
@Cadastre
@Geotag
3841866 776211906 @Company
@Persons
@UBO
@INPI
MILLES Claude Albert Marcel
DoB: 1974-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Ponteilla 66680 Canohès France yes
@Cadastre
@Geotag
3841867 776211906 @Company
@Persons
@UBO
@INPI
MILLES Claude Albert Marcel
DoB: 1974-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Ponteilla 66680 Canohès France yes
@Cadastre
@Geotag
3849082 423395243 @Company
@Persons
@UBO
@INPI
MILLES Claude Albert Marcel
DoB: 1974-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route De Ponteilla 66680 Canohès France
8207876 534861471 @Company
@Persons
@UBO
@INPI
MILLES Francine
DoB: 1974-02-02
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Als Quatre Vents 31540 Mourvilles-Hautes France
12782429 808808240 @Company
@Persons
@UBO
@INPI
OBERMEYER Xavier
DoB: 1974-02-16
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 chemin de la Valette 13290 LES MILLES FRANCE
12822077 447696360 @Company
@Persons
@UBO
@INPI
PEDRENO Pierre
DoB: 1974-04-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 RUE DES MONGES ZAC DE LA DURANNE 13290 LES MILLES FRANCE
12855302 491310439 @Company
@Persons
@UBO
@INPI
GENOVESE Ludovic
DoB: 1974-04-17
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
816 CHEMIN DES DEPORTES 13290 LES MILLES FRANCE yes
@Cadastre
@Geotag
12855303 491310439 @Company
@Persons
@UBO
@INPI
GENOVESE Ludovic
DoB: 1974-04-17
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
816 CHEMIN DES DEPORTES 13290 LES MILLES FRANCE yes
@Cadastre
@Geotag
13392718 478485782 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cedric
DoB: 1974-06-10
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 CHEMIN DES MILLES ARC 2000 BAT A2 13100 AIX EN PROVENCE FRANCE
13505566 423395243 @Company
@Persons
@UBO
@INPI
MILLES Claude Albert Marcel
DoB: 1974-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Docteur Germain 66100 Perpignan 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.