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 1955-07-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562630 343421111 @Company
@Persons
@UBO
@INPI
MME JULIAN MARIA FELICIANA
DoB: 1955-06-29
PoB: VIZELA GUIMARAES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE J.F. MILLET 95330 Domont FRANCE
1743353 403414220 @Company
@Persons
@UBO
@INPI
ROBIN PIERRE BRUNO
DoB: 1955-07-31
PoB: ENGHIEN LES BAINS (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François Millet 75016 Paris France
2164116 348825415 @Company
@Persons
@UBO
@INPI
Millet Rose-Pascale
DoB: 1955-04-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Jacques Abba 6320 Cap-d'Ail France yes
@Cadastre
@Geotag
2653598 793619040 @Company
@Persons
@UBO
@INPI
CHAUMEL Bernard Noël
DoB: 1955-12-27
PoB: 07319 Le Teil (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean-François Millet 26200 Montélimar France
4161203 387621287 @Company
@Persons
@UBO
@INPI
M VIRZI FABIEN
DoB: 1955-07-16
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue EUGENE MILLET 91590 La Ferté-Alais FRANCE
7865079 399692524 @Company
@Persons
@UBO
@INPI
MILLET DE LACOSTE LAREYMONDIE Anne, Catherine, Marie, Colette
DoB: 1955-07-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Charles de Gaulle 92210 Saint-Cloud FRANCE
8556523 421395666 @Company
@Persons
@UBO
@INPI
MILLET GENEVOIS Marilyne Jacqueline
DoB: 1955-05-24
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaigne 71500 La Chapelle Naude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8833843 309847192 @Company
@Persons
@UBO
@INPI
ANGER Patrick Gérard Marie
DoB: 1955-07-04
PoB: 35238 RENNES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 Rue Jean-François Millet 35000 Rennes FRANCE
8842441 484103353 @Company
@Persons
@UBO
@INPI
MILLET Antoine
DoB: 1955-07-26
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard de Metz 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8842442 484103353 @Company
@Persons
@UBO
@INPI
MILLET Antoine
DoB: 1955-07-26
PoB: PARIS 13
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Boulevard de Metz 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8842574 483909933 @Company
@Persons
@UBO
@INPI
MILLET Antoine
DoB: 1955-07-26
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard de Metz 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8842575 483909933 @Company
@Persons
@UBO
@INPI
MILLET Antoine
DoB: 1955-07-26
PoB: PARIS 13
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Boulevard de Metz 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8915796 798428132 @Company
@Persons
@UBO
@INPI
JARNO Claude
DoB: 1955-05-07
PoB: Analalava MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean François Millet 35770 Vern-sur-Seiche FRANCE
8915797 798428132 @Company
@Persons
@UBO
@INPI
JARNO Claude
DoB: 1955-05-07
PoB: Analalava MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Jean François Millet 35770 Vern-sur-Seiche FRANCE
9844522 481748929 @Company
@Persons
@UBO
@INPI
BADO Lionel, René, Michel
DoB: 1955-10-31
PoB: 54099 Briey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 avenue Ernest Millet 83400 Hyères FRANCE
12088454 354042491 @Company
@Persons
@UBO
@INPI
MILLET Bruno
DoB: 1955-04-10
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE DE LIMOUX 11300 LA DIGNE D AVAL FRANCE
12511734 794487249 @Company
@Persons
@UBO
@INPI
MILLET Jean-Pierre, Raymond, Bertrand
DoB: 1955-05-14
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Frederick-Lemaitre 76600 Le Havre FRANCE 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.