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 1951-03-21 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105612 432600518 @Company
@Persons
@UBO
@INPI
MILLET Jean Claude Marie Gaston Joseph
DoB: 1951-02-13
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Montée du Pan Perdu 38080 Saint-Marcel-Bel-Accueil France yes
@Cadastre
@Geotag
105613 432600518 @Company
@Persons
@UBO
@INPI
MILLET Jean Claude Marie Gaston Joseph
DoB: 1951-02-13
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Montée du Pan Perdu 38080 Saint-Marcel-Bel-Accueil France yes
@Cadastre
@Geotag
130519 379967219 @Company
@Persons
@UBO
@INPI
MILLET Daniel
DoB: 1951-06-14
PoB: 26043 Beauvoisin (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route DE L ADRET 38570 Goncelin France
6399593 318457504 @Company
@Persons
@UBO
@INPI
MILLET CASTAING Marie Annie
DoB: 1951-03-25
PoB: 33097 Carcans (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue DU MAYNE PAUVRE 33121 Carcans FRANCE
8047551 350971651 @Company
@Persons
@UBO
@INPI
STENUIT-MILLET Maryse Jeanne
DoB: 1951-03-21
PoB: 37239 Saint-Symphorien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 quai de la Loire 37210 Rochecorbon France
11673699 324569466 @Company
@Persons
@UBO
@INPI
MILLET René
DoB: 1951-03-21
PoB: ST ROMAIN LE PUY (42)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
42610 Saint-Romain-le-Puy FRANCE
14652101 378080485 @Company
@Persons
@UBO
@INPI
MILLET BISSCHOP Line Danielle Jacqueline
DoB: 1951-10-27
PoB: 60015 Angy (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Mothe - Hameau de Cannettecourt 60600 Breuil-le-Vert 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.