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 1961-04-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288678 503572380 @Company
@Persons
@UBO
@INPI
MILLET-URSIN Catherine
DoB: 1961-03-14
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Magenta 69100 Villeurbanne France
2837588 537441180 @Company
@Persons
@UBO
@INPI
MILLET Jean-Pierre
DoB: 1961-06-26
PoB: 37003 AMBOISE (37) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 venelle de la Boëche 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3323439 450361480 @Company
@Persons
@UBO
@INPI
MILLET PETIT Pascale Irene Henriette
DoB: 1961-06-12
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 RUE DE CHAMPODON 3110 ESPINASSE VOZELLE FRANCE yes
@Cadastre
@Geotag
3323440 450361480 @Company
@Persons
@UBO
@INPI
MILLET PETIT Pascale Irene Henriette
DoB: 1961-06-12
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 RUE DE CHAMPODON 3110 ESPINASSE VOZELLE FRANCE yes
@Cadastre
@Geotag
4627845 490178845 @Company
@Persons
@UBO
@INPI
MILLET MOREL Eliane Henriette Antoinette
DoB: 1961-05-19
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 LA BUSSIERE 23000 ST SULPICE LE GUERETOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5052060 452092828 @Company
@Persons
@UBO
@INPI
MILLET-URSIN Catherine Hélène
DoB: 1961-03-14
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Magenta 69100 Villeurbanne France yes
@Cadastre
@Geotag
5240009 789068228 @Company
@Persons
@UBO
@INPI
MILLET Alain
DoB: 1961-06-27
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Jean Jaurès 18400 Lunery FRANCE
5869350 429877590 @Company
@Persons
@UBO
@INPI
MILLET Michel
DoB: 1961-02-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de la Viotte 38700 La Tronche France
5869351 429877590 @Company
@Persons
@UBO
@INPI
MILLET Michel
DoB: 1961-02-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de la Viotte 38700 La Tronche France
5994328 827929449 @Company
@Persons
@UBO
@INPI
RAVON Jean-Jacques
DoB: 1961-07-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 boulevard Louis Millet 44300 Nantes France
6936724 302715586 @Company
@Persons
@UBO
@INPI
MATHIEU JEAN LUC
DoB: 452368517
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Bûchettes 51230 Broussy-le-Grand FRANCE
8545029 800516171 @Company
@Persons
@UBO
@INPI
MILLET CHARLES DE LA BROUSSE Pascale, Marie, Bernadette, Andrée
DoB: 1961-04-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71460 Champagny-sous-Uxelles FRANCE
8545030 800516171 @Company
@Persons
@UBO
@INPI
MILLET CHARLES DE LA BROUSSE Pascale, Marie, Bernadette, Andrée
DoB: 1961-04-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71460 Champagny-sous-Uxelles FRANCE
8552390 503382053 @Company
@Persons
@UBO
@INPI
MILLET CHARLES DE LA BROUSSE Pascale Marie-Bernadette Andrée
DoB: 1961-04-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71460 Champagny-sous-Uxelles FRANCE
9304685 434094165 @Company
@Persons
@UBO
@INPI
CARDINNE Alain Pierre Georges Rene
DoB: 1961-06-11
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE JEAN FRANCOIS MILLET LISIEUX 14100 LISIEUX FRANCE
11332981 803807858 @Company
@Persons
@UBO
@INPI
OUAHAB MILLET Yasmina
DoB: 1961-02-01
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Antoine Lavoisier 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336007 325578623 @Company
@Persons
@UBO
@INPI
MILLET Dominique Roger Jean-Pierre Alain
DoB: 1961-12-01
PoB: 39333 Moirans-en-Montagne (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Joseph Cordier 39270 Orgelet France
11336008 325578623 @Company
@Persons
@UBO
@INPI
MILLET Dominique Roger Jean-Pierre Alain
DoB: 1961-12-01
PoB: 39333 Moirans-en-Montagne (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Joseph Cordier 39270 Orgelet 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.