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 1958-05-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3628720 501749386 @Company
@Persons
@UBO
@INPI
DESSERTAINE MILLET Chantal Denise
DoB: 1958-05-29
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Louites 71170 Chauffailles France
3628721 501749386 @Company
@Persons
@UBO
@INPI
DESSERTAINE MILLET Chantal Denise
DoB: 1958-05-29
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Louites 71170 Chauffailles France
7116362 399906023 @Company
@Persons
@UBO
@INPI
BORNET MILLET Francoise, Marie, Anne
DoB: 1958-08-22
PoB: NANTUA (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES ESSERTS 74100 VILLE-LA-GRAND FRANCE
7649148 334640984 @Company
@Persons
@UBO
@INPI
LEVEILLE Hubert
DoB: 1958-12-13
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Noë Millet Saint-Samson 53140 Pré-en-Pail-Saint-Samson FRANCE
8221664 660801994 @Company
@Persons
@UBO
@INPI
MILLET BARTOLI Françoise
DoB: 1958-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue André Delieux 31400 Toulouse France yes
@Cadastre
@Geotag
8245322 425223476 @Company
@Persons
@UBO
@INPI
MILLET BARTOLI Françoise
DoB: 1958-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue André Delieux 31000 Toulouse France
8275675 453144560 @Company
@Persons
@UBO
@INPI
MILLET BARTOLI Françoise Madeleine
DoB: 1958-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DELIEUX 31000 Toulouse France
8314947 523873818 @Company
@Persons
@UBO
@INPI
MILLET BARTOLI Françoise
DoB: 1958-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue André Delieux 31400 Toulouse France
9382134 504534652 @Company
@Persons
@UBO
@INPI
MILLET Serge
DoB: 1958-03-11
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Kerloc'h 29750 Loctudy FRANCE
9382135 504534652 @Company
@Persons
@UBO
@INPI
MILLET Serge
DoB: 1958-03-11
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Kerloc'h 29750 Loctudy FRANCE
9387830 824003727 @Company
@Persons
@UBO
@INPI
MILLET Serge
DoB: 1958-03-11
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse de Kerloc'h 29750 Loctudy FRANCE yes
@Cadastre
@Geotag
9387831 824003727 @Company
@Persons
@UBO
@INPI
MILLET Serge
DoB: 1958-03-11
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse de Kerloc'h 29750 Loctudy FRANCE yes
@Cadastre
@Geotag
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
9405443 343784724 @Company
@Persons
@UBO
@INPI
MILLET Serge
DoB: 1958-03-11
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Kerloc'h 29750 Loctudy FRANCE yes
@Cadastre
@Geotag
9405444 343784724 @Company
@Persons
@UBO
@INPI
MILLET Serge
DoB: 1958-03-11
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Kerloc'h 29750 Loctudy 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
14639743 440792919 @Company
@Persons
@UBO
@INPI
MILLET BRODU Marie-Christine Yvette Andrée
DoB: 1958-05-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Coeurés 44210 Pornic France
14639744 440792919 @Company
@Persons
@UBO
@INPI
MILLET BRODU Marie-Christine Yvette Andrée
DoB: 1958-05-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Coeurés 44210 Pornic France

 

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.