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 1958-04-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1714643 828550970 @Company
@Persons
@UBO
@INPI
Millet Philippe
DoB: 1958-06-10
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Antoine Bourdelle 91250 Saint-Germain-lès-Corbeil France
3153547 477666374 @Company
@Persons
@UBO
@INPI
JULLIEN Jean Charles
DoB: 1958-08-04
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Impasse TOUR DE MILLET 30000 Nîmes France
7029085 417527462 @Company
@Persons
@UBO
@INPI
CAVE MILLET Marie-Laure
DoB: 1958-10-22
PoB: Châteauroux (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Lieu dit Chezeauneuf 36320 Villedieu-sur-Indre FRANCE
7029086 417527462 @Company
@Persons
@UBO
@INPI
CAVE MILLET Marie-Laure
DoB: 1958-10-22
PoB: Châteauroux (36)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Lieu dit Chezeauneuf 36320 Villedieu-sur-Indre FRANCE
9392566 440590529 @Company
@Persons
@UBO
@INPI
MILLET Serge
DoB: 1958-03-11
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE KERLOCH 29750 LOCTUDY FRANCE
10408162 525298758 @Company
@Persons
@UBO
@INPI
MILLET LAFFONT Janine Suzanne Marguerite
DoB: 1958-04-24
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Trémège 9100 Pamiers France
10408163 525298758 @Company
@Persons
@UBO
@INPI
MILLET LAFFONT Janine Suzanne Marguerite
DoB: 1958-04-24
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trémège 9100 Pamiers France
11146417 491045100 @Company
@Persons
@UBO
@INPI
LEMAITRE MASSONI Catherine Andree Aline
DoB: 1958-07-06
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN FRANCOIS MILLET 24650 CHANCELADE FRANCE yes
@Cadastre
@Geotag
11146418 491045100 @Company
@Persons
@UBO
@INPI
LEMAITRE MASSONI Catherine Andree Aline
DoB: 1958-07-06
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE JEAN FRANCOIS MILLET 24650 CHANCELADE FRANCE yes
@Cadastre
@Geotag
11205680 398232546 @Company
@Persons
@UBO
@INPI
MILLET BRODU Phillipe Marie-Christine Yvette Andrée
DoB: 1958-05-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Noeveillard 44210 Pornic France
11205681 398232546 @Company
@Persons
@UBO
@INPI
MILLET BRODU Phillipe Marie-Christine Yvette Andrée
DoB: 1958-05-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la Noeveillard 44210 Pornic France
13029079 450360912 @Company
@Persons
@UBO
@INPI
MILLET Jean-François Pascal Alain
DoB: 1958-10-10
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 petite rue Saint-Roch 81600 Gaillac 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.