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 1960-05-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848537 482703022 @Company
@Persons
@UBO
@INPI
MILLET René
DoB: 1960-01-17
PoB: 31135 Cazères (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Des Marchandes 34130 Candillargues France yes
@Cadastre
@Geotag
848538 482703022 @Company
@Persons
@UBO
@INPI
MILLET René
DoB: 1960-01-17
PoB: 31135 Cazères (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Des Marchandes 34130 Candillargues France yes
@Cadastre
@Geotag
2883056 513630384 @Company
@Persons
@UBO
@INPI
MILLET Alexandre Mathieu Jean
DoB: 1960-07-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue des Garennes 45560 Saint-Denis-en-Val France
2883057 513630384 @Company
@Persons
@UBO
@INPI
MILLET Alexandre Mathieu Jean
DoB: 1960-07-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 rue des Garennes 45560 Saint-Denis-en-Val France
2884014 798442422 @Company
@Persons
@UBO
@INPI
MILLET Alexandre
DoB: 1960-07-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue des Garennes 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
2884015 798442422 @Company
@Persons
@UBO
@INPI
MILLET Alexandre
DoB: 1960-07-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue des Garennes 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
3017640 750981359 @Company
@Persons
@UBO
@INPI
DE MONTE MILLET Véronique Marguerite
DoB: 1960-05-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Basse 55220 Ippécourt France yes
@Cadastre
@Geotag
3505392 813254687 @Company
@Persons
@UBO
@INPI
FAVRET Véronique
DoB: 1960-02-20
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue François Millet 77300 Fontainebleau FRANCE
3561466 813255247 @Company
@Persons
@UBO
@INPI
FAVRET Véronique
DoB: 1960-02-20
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue François Millet 77300 Fontainebleau FRANCE
3571662 813255437 @Company
@Persons
@UBO
@INPI
FAVRET Véronique
DoB: 1960-02-20
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Millet FONTAINEBLEAU 77300 Fontainebleau FRANCE
4111882 345029201 @Company
@Persons
@UBO
@INPI
MILLET Alain Georges
DoB: 1960-01-17
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Des Bezelles 91640 Janvry FRANCE
4128228 818411092 @Company
@Persons
@UBO
@INPI
MILLET Didier Robert
DoB: 1960-01-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Allée des Briolettes 91370 Verrières-le-Buisson FRANCE
7341800 435164470 @Company
@Persons
@UBO
@INPI
MILLET Rene
DoB: 1960-01-17
PoB: 31135 CAZERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES MARCHANDES 34130 CANDILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7390613 811272392 @Company
@Persons
@UBO
@INPI
MILLET René, Roger, Jean
DoB: 1960-01-17
PoB: 31135 Cazères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas des Marchandes 34130 Candillargues FRANCE
7390614 811272392 @Company
@Persons
@UBO
@INPI
MILLET René, Roger, Jean
DoB: 1960-01-17
PoB: 31135 Cazères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Marchandes 34130 Candillargues FRANCE
7453311 522395078 @Company
@Persons
@UBO
@INPI
MILLET René
DoB: 1960-01-17
PoB: 31135 CAZERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas des Marchandes 34130 Candillargues FRANCE
7460921 409707205 @Company
@Persons
@UBO
@INPI
MILLET René
DoB: 1960-01-17
PoB: 31135 CAZERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES MARCHANDES 34130 CANDILLARGUES FRANCE
7593384 398296814 @Company
@Persons
@UBO
@INPI
MILLET MATHIEU Françoise
DoB: 1960-05-17
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue Stravinsky 38340 Voreppe FRANCE
7593385 398296814 @Company
@Persons
@UBO
@INPI
MILLET MATHIEU Françoise
DoB: 1960-05-17
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 rue Stravinsky 38340 Voreppe FRANCE
8325688 392033015 @Company
@Persons
@UBO
@INPI
MILLET Rene
DoB: 1960-01-17
PoB: Cazeres sur Garonne (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
756 Chemin DE CRABO 31870 Lagardelle-sur-Lèze France
8451697 418820247 @Company
@Persons
@UBO
@INPI
BARBE SYLVIANE NEE MILLET
DoB: 1960-05-19
PoB: 17197 JONZAC (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sablieres 33910 Bonzac France yes
@Cadastre
@Geotag
9586460 775690928 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Christophe Claude Joseph
DoB: 1960-04-29
PoB: PARIS (17ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Louis Millet 44000 Nantes France yes
@Cadastre
@Geotag
12328735 478274830 @Company
@Persons
@UBO
@INPI
MILLET Francois
DoB: 1960-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU BAC 92600 Asnières-sur-Seine FRANCE
15624974 481372274 @Company
@Persons
@UBO
@INPI
MILLET MATHIEU Françoise Marie Emilie
DoB: 1960-05-17
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Montagne 5200 Crots France
15624975 481372274 @Company
@Persons
@UBO
@INPI
MILLET MATHIEU Françoise Marie Emilie
DoB: 1960-05-17
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Montagne 5200 Crots France
15879902 422176032 @Company
@Persons
@UBO
@INPI
MILLET René
DoB: 1960-01-17
PoB: 31135 Cazères (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Des Marchandes 34130 Candillargues France
16134118 522357375 @Company
@Persons
@UBO
@INPI
MILLET Patrick Jean-Michel
DoB: 1960-06-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue Hyacinthe Langlois 76000 Rouen 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.