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 1955-08-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1502234 452155153 @Company
@Persons
@UBO
@INPI
MILLET MAURER Josette
DoB: 1955-08-16
PoB: 25532 SAONE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse des Saint-Martin 25000 Besançon FRANCE
1803294 397605601 @Company
@Persons
@UBO
@INPI
MILLET RENE ANTOINE BERNARD LAURENT
DoB: 1955-08-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marie Pape-Carpantier 75006 Paris France
4140812 381925262 @Company
@Persons
@UBO
@INPI
CHAMBOLLE ILTIS Michelle Camille
DoB: 1955-12-08
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Millet 91140 Villebon-sur-Yvette FRANCE
6743801 405354952 @Company
@Persons
@UBO
@INPI
MILLET GUEGUEN Nathalie
DoB: 1955-04-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Henriette Dagorn 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
6743802 405354952 @Company
@Persons
@UBO
@INPI
MILLET GUEGUEN Nathalie
DoB: 1955-04-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Henriette Dagorn 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
7751920 410641104 @Company
@Persons
@UBO
@INPI
MILLET Michel
DoB: 1955-06-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Maurice Schumann 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8006343 452094816 @Company
@Persons
@UBO
@INPI
FOUCARD MILLET Annick Jeanne
DoB: 1955-06-23
PoB: SAVONNIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route de l'Audeverdière 37510 Savonnières France yes
@Cadastre
@Geotag
10677293 326964905 @Company
@Persons
@UBO
@INPI
ADNOT Patrick
DoB: 1955-08-08
PoB: Romilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60B rue Henri Millet 10100 Romilly-sur-Seine FRANCE
10685847 341417194 @Company
@Persons
@UBO
@INPI
ADNOT Patrick
DoB: 1955-08-08
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
60B rue Henri Millet 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338101 393415732 @Company
@Persons
@UBO
@INPI
MILLET Denis Marie Marcel
DoB: 1955-08-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Sondes 39570 Montmorot France
13416458 412960189 @Company
@Persons
@UBO
@INPI
MILLET Raymond
DoB: 1955-03-12
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 RTE DE REDOUTE 97200 FORT DE FRANCE 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.