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 1950-06-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
739434 821589132 @Company
@Persons
@UBO
@INPI
MILLET Jean-Yves André Claude
DoB: 1950-11-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Châteauvieux 38240 Meylan France
943768 508324753 @Company
@Persons
@UBO
@INPI
MILLET MILLET-BARAILLON Alix Nicole Marguerite
DoB: 1950-01-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
74 Rue des Aqueducs 69005 Lyon France
2871488 378761332 @Company
@Persons
@UBO
@INPI
MILLET BERNARD
DoB: 1950-02-06
PoB: PARIS 15EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Pointe de l'Ange 78450 Villepreux France
3400819 793035395 @Company
@Persons
@UBO
@INPI
MILLET CHANTALAT Chantal Raymonde Danielle
DoB: 1950-03-25
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Clément Roassal Résidence Sud Provence 6000 Nice FRANCE
3478070 432293157 @Company
@Persons
@UBO
@INPI
MILLET Guy
DoB: 1950-06-22
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
644 Chemin du Cros du Loup 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238468 484416383 @Company
@Persons
@UBO
@INPI
MILLET Jean Claude
DoB: 1950-06-04
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES VIGNES 18570 LA CHAPELLE ST URSIN FRANCE yes
@Cadastre
@Geotag
6596748 380963744 @Company
@Persons
@UBO
@INPI
WINDEL MILLET Régine
DoB: 1950-04-02
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la République 89330 Villevallier FRANCE
8355731 441501210 @Company
@Persons
@UBO
@INPI
DUMOUX Jean Paul Marcel Claude
DoB: 1950-11-05
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Frédéric Millet 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8355732 441501210 @Company
@Persons
@UBO
@INPI
DUMOUX Jean Paul Marcel Claude
DoB: 1950-11-05
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Frédéric Millet 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644759 417760162 @Company
@Persons
@UBO
@INPI
MILLET Claude Hubert
DoB: 1950-11-06
PoB: BEAULIEU SOUS BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA FONTAINE BEAULIEU SOUS BRESSUIRE 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8661886 390703676 @Company
@Persons
@UBO
@INPI
MILLET Claude
DoB: 1950-11-06
PoB: 79049 Bressuire
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de la Fontaine Beaulieu sous bressuire 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664269 313382418 @Company
@Persons
@UBO
@INPI
MILLET Claude Hubert
DoB: 1950-11-06
PoB: BEAULIEU SOUS BRESSUIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de la Fontaine 79300 BEAULIEU SOUS BRESSUIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8679922 423360130 @Company
@Persons
@UBO
@INPI
MILLET Claude Hubert
DoB: 1950-11-06
PoB: BEAULIEU SOUS BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA FONTAINE BEAULIEU SOUS BRESSUIRE 79300 Bressuire FRANCE
8681438 798169538 @Company
@Persons
@UBO
@INPI
MILLET Claude
DoB: 1950-11-06
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
11 Rue de la Fontaine 79300 BEAULIEU SOUS BRESSUIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8681439 798169538 @Company
@Persons
@UBO
@INPI
MILLET Claude
DoB: 1950-11-06
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Fontaine 79300 BEAULIEU SOUS BRESSUIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628445 538170895 @Company
@Persons
@UBO
@INPI
MILLET Didier-Charles
DoB: 1950-02-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
61 boulevard de Montmorency 75016 Paris FRANCE
10479857 402975098 @Company
@Persons
@UBO
@INPI
MILLET Gérard, Ernest
DoB: 1950-06-29
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 route Nationale 62170 Brexent Enocq FRANCE yes
@Cadastre
@Geotag
10479858 402975098 @Company
@Persons
@UBO
@INPI
MILLET Gérard, Ernest
DoB: 1950-06-29
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 route Nationale 62170 Brexent Enocq FRANCE yes
@Cadastre
@Geotag
12179874 792741464 @Company
@Persons
@UBO
@INPI
MILLET Alain
DoB: 1950-07-27
PoB: 18035 Brécy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue DU PORT AUX VINS 92150 Suresnes 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.