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 MILLET 1948-10-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1437361 408775120 @Company
@Persons
@UBO
@INPI
EARL CHATEAU DE MILLET
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
32800 EAUZE FRANCE
2153054 409689395 @Company
@Persons
@UBO
@INPI
MILLET JEAN LEON
DoB: 1948-10-05
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 hameau Boileau 75016 Paris France
3493833 527834766 @Company
@Persons
@UBO
@INPI
MILLET MANERA Michèle
DoB: 1948-04-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Foucou 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3493834 527834766 @Company
@Persons
@UBO
@INPI
MILLET MANERA Michèle
DoB: 1948-04-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Foucou 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5111544 422562298 @Company
@Persons
@UBO
@INPI
MILLET Bertrand
DoB: 1948-01-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue d'Algérie 69001 Lyon France
5111545 422562298 @Company
@Persons
@UBO
@INPI
MILLET Bertrand
DoB: 1948-01-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue d'Algérie 69001 Lyon France
5567935 804080125 @Company
@Persons
@UBO
@INPI
MILLET BERTHELOT Line-Chantal
DoB: 1948-07-06
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis rue Lecuirot 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561531 342516911 @Company
@Persons
@UBO
@INPI
COUROUX MILLET Simone, Denise, Andrée
DoB: 1948-01-19
PoB: 04152 Pierrevert FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
69 allée de la Bastide 83700 Saint-Raphaël FRANCE
8183955 488850678 @Company
@Persons
@UBO
@INPI
MILLET Patrice
DoB: 1948-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place du 19 Mars 1962 31860 Villate France
8183956 488850678 @Company
@Persons
@UBO
@INPI
MILLET Patrice
DoB: 1948-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du 19 Mars 1962 31860 Villate France
8277825 670800325 @Company
@Persons
@UBO
@INPI
DEGIOANNI-DUBOS Jean-Claude
DoB: 1948-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Jean Millet 31200 Toulouse France yes
@Cadastre
@Geotag
9081984 523695302 @Company
@Persons
@UBO
@INPI
MILLET Michel
DoB: 1948-04-26
PoB: 77316 Moret-sur-Loing (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Victor Renard 59000 Lille France
9629556 440937381 @Company
@Persons
@UBO
@INPI
BRET Maurice Jean Robert
DoB: 1948-07-31
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALL. MILLET 87410 LE PALAIS SUR VIENNE FRANCE
10051665 823833744 @Company
@Persons
@UBO
@INPI
HAYAT ONDEDIEU Rachelle, Solange
DoB: 1948-10-21
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue François Millet 91330 Yerres FRANCE
10653032 338388010 @Company
@Persons
@UBO
@INPI
RILLIOT Marc
DoB: 1948-01-20
PoB: Estissac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Henri Millet 10190 Estissac FRANCE yes
@Cadastre
@Geotag
12091685 325762631 @Company
@Persons
@UBO
@INPI
MILLET RAYNAUD Genevieve
DoB: 1948-10-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE G CLEMENCEAU 11000 CARCASSONNE FRANCE
13290312 478972219 @Company
@Persons
@UBO
@INPI
MILLET Michel Paul Joseph
DoB: 1948-01-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MAQUIS 64110 GELOS FRANCE
13298347 316879345 @Company
@Persons
@UBO
@INPI
MILLET Michel Paul Joseph
DoB: 1948-01-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Maquis 64110 Gelos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13404012 749847695 @Company
@Persons
@UBO
@INPI
FARJON MILLET Françoise
DoB: 1948-03-17
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 route des Lônes 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
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.