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 1957-05-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1003995 380192807 @Company
@Persons
@UBO
@INPI
MILLET Jean-Pierre René
DoB: 1957-12-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Chemin de Courdée 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1578092 749961314 @Company
@Persons
@UBO
@INPI
RASOLOVOAHANGY Andrianirina, Gabriel
DoB: 1957-10-30
PoB: TULEAR MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 HENRI MILLET 10100 Romilly-sur-Seine FRANCE
1919771 798236642 @Company
@Persons
@UBO
@INPI
Millet Jean-Pierre
DoB: 1957-12-13
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
17 che de Coudrée 1223 Cologny 0 Suisse
5518722 791581804 @Company
@Persons
@UBO
@INPI
REUNION DES ARTISANS DU BOIS 17
DoB: 483903654
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 avenue André Dulin 17300 Rochefort France
6080477 855801072 @Company
@Persons
@UBO
@INPI
MILLET Serge Jean-Noël
DoB: 1957-12-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
roc Brien 56800 Ploërmel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6830412 827509290 @Company
@Persons
@UBO
@INPI
MILLET Serge Louis
DoB: 1957-04-13
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Route de la Moure 17100 Fontcouverte FRANCE
7095582 819746561 @Company
@Persons
@UBO
@INPI
SADOUNE MILLET Myriam, Tassadite, Dousseline
DoB: 1957-09-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Treuil Gras 17138 Puilboreau FRANCE
7558145 513952457 @Company
@Persons
@UBO
@INPI
MILLET Jean Pierre
DoB: 1957-12-13
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 chemin DE COUDREE 1223 COLOGNY 0 SUISSE
11326182 400030623 @Company
@Persons
@UBO
@INPI
MILLET Philippe Jean Joseph
DoB: 1957-05-17
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue du Lancier 39250 La Favière France
11328468 778387498 @Company
@Persons
@UBO
@INPI
MILLET Philippe Jean Joseph
DoB: 1957-05-17
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Lancier 39250 La Favière France yes
@Cadastre
@Geotag
11794807 444204200 @Company
@Persons
@UBO
@INPI
MILLET Jean
DoB: 1957-07-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE CANADEL 13014 Marseille FRANCE
11936651 380192807 @Company
@Persons
@UBO
@INPI
MILLET Jean-Pierre René
DoB: 1957-12-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Chemin de Courdée 1223 Cologny Suisse 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.