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 1958-09-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4293951 530520881 @Company
@Persons
@UBO
@INPI
PAPAIN Charline Nicole Micheline
DoB: 1958-09-28
PoB: 59613 Vicq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gaston Millet 2520 Flavy-le-Martel France
4293952 530520881 @Company
@Persons
@UBO
@INPI
PAPAIN Charline Nicole Micheline
DoB: 1958-09-28
PoB: 59613 Vicq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Gaston Millet 2520 Flavy-le-Martel France
4297490 531347953 @Company
@Persons
@UBO
@INPI
PAPAIN Charline Nicole Micheline
DoB: 1958-09-28
PoB: 59613 Vicq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gaston Millet 2520 Flavy-le-Martel France
5632968 321070674 @Company
@Persons
@UBO
@INPI
LEVEILLE Hubert
DoB: 1958-12-13
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Noë Millet Saint-Samson 53140 Pré-en-Pail-Saint-Samson FRANCE
5632969 321070674 @Company
@Persons
@UBO
@INPI
LEVEILLE Hubert
DoB: 1958-12-13
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Noë Millet Saint-Samson 53140 Pré-en-Pail-Saint-Samson FRANCE
6001247 344797741 @Company
@Persons
@UBO
@INPI
GUIHARD TRAVERSON Geneviève Isabelle
DoB: 1958-09-26
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-François Millet 44240 La Chapelle-sur-Erdre France
6052335 539463166 @Company
@Persons
@UBO
@INPI
MILLET Alain, Jean
DoB: 1958-09-26
PoB: 90052 Giromagny (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maurice Ravel 57570 Cattenom France yes
@Cadastre
@Geotag
6052336 539463166 @Company
@Persons
@UBO
@INPI
MILLET Alain, Jean
DoB: 1958-09-26
PoB: 90052 Giromagny (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Maurice Ravel 57570 Cattenom France yes
@Cadastre
@Geotag
6099565 507810828 @Company
@Persons
@UBO
@INPI
KIMAKHE Saïd
DoB: 1958-02-09
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean François Millet 44240 La Chapelle-sur-Erdre France
6099566 507810828 @Company
@Persons
@UBO
@INPI
KIMAKHE Saïd
DoB: 1958-02-09
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean François Millet 44240 La Chapelle-sur-Erdre France
6179694 395384142 @Company
@Persons
@UBO
@INPI
POMEL MILLET Béatrice Marie Eliane
DoB: 1958-12-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Pomel 43360 Vergongheon France
6181181 342896933 @Company
@Persons
@UBO
@INPI
POMEL MILLET Béatrice Marie Eliane
DoB: 1958-12-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean Pomel 43360 Vergongheon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6188208 503825838 @Company
@Persons
@UBO
@INPI
POMEL MILLET Béatrice Marie Eliane
DoB: 1958-12-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean Pomel 43360 Vergongheon France
6188209 503825838 @Company
@Persons
@UBO
@INPI
POMEL MILLET Béatrice Marie Eliane
DoB: 1958-12-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Pomel 43360 Vergongheon France
7196417 384442646 @Company
@Persons
@UBO
@INPI
MILLET GUILLOT Annie
DoB: 1958-09-04
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue DU 19 MARS 1962 les Pradas 4190 Les mées FRANCE
7345787 528828486 @Company
@Persons
@UBO
@INPI
MILLET Jean André Albert
DoB: 1958-04-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue le Centurion Résidence la Trinquette Bloc B App 30240 Port-Camargue FRANCE
7345788 528828486 @Company
@Persons
@UBO
@INPI
MILLET Jean André Albert
DoB: 1958-04-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue le Centurion Résidence la Trinquette Bloc B App 30240 Port-Camargue FRANCE
8114861 514264399 @Company
@Persons
@UBO
@INPI
GUIBLAIS MILLET Catherine
DoB: 1958-09-03
PoB: 93057 LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lieudit Les Prés de Saussey 27270 Broglie FRANCE yes
@Cadastre
@Geotag
9341311 800839623 @Company
@Persons
@UBO
@INPI
PLANES Alain Denis Gabriel
DoB: 1958-06-09
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Hameau de Millet 81440 Brousse 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
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
12072630 420010696 @Company
@Persons
@UBO
@INPI
MILLET Anne
DoB: 1958-07-21
PoB: 11069 CARCASSONNNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE HONORE EUZE 34200 SETE FRANCE
12265860 379250731 @Company
@Persons
@UBO
@INPI
MARCHADOUR ROSELYNE NEE LISTA
DoB: 1958-03-31
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MILLET 91140 Villebon-sur-Yvette FRANCE
12334696 377921390 @Company
@Persons
@UBO
@INPI
LISTA EPOUSE MARCHADOUR ROSELYNE
DoB: 1958-03-31
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MILLET 91140 Villebon-sur-Yvette 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.