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 1961-05-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101790 301589784 @Company
@Persons
@UBO
@INPI
MILLET Marc
DoB: 1961-04-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue de Saint Mandé 75012 Paris FRANCE
1101791 301589784 @Company
@Persons
@UBO
@INPI
MILLET Marc
DoB: 1961-04-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
37 Avenue de Saint Mandé 75012 Paris FRANCE
1190362 312238488 @Company
@Persons
@UBO
@INPI
MILLET MARC
DoB: 1961-04-27
PoB: PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue DE SAINT MANDE 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1190363 312238488 @Company
@Persons
@UBO
@INPI
MILLET MARC
DoB: 1961-04-27
PoB: PARIS 12E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue DE SAINT MANDE 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4903066 815322581 @Company
@Persons
@UBO
@INPI
MILLET Catherine Noëlle Marie Simone
DoB: 1961-12-08
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
5418685 514351774 @Company
@Persons
@UBO
@INPI
MILLET Frédéric Vladimir
DoB: 1961-07-18
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Violet 75015 Paris 15 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
6259984 402662761 @Company
@Persons
@UBO
@INPI
MILLET MARC HENRI LUC
DoB: 1961-02-15
PoB: 50129 Cherbourg
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Thiers 77220 Gretz-Armainvilliers 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
6952690 452368517 @Company
@Persons
@UBO
@INPI
MILLET MATHIEU Patricia, Sylvette, Evelyne
DoB: 1961-12-15
PoB: 51545 Sommesous FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Bûchettes 51230 Broussy-le-Grand FRANCE
7601583 790233837 @Company
@Persons
@UBO
@INPI
MILLET GUIEU Fabienne, Raymonde
DoB: 1961-05-15
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Clapière 5200 Embrun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7911105 434536132 @Company
@Persons
@UBO
@INPI
MILLET Eric
DoB: 1961-12-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Bayard 78150 Le Chesnay FRANCE
9632727 429929821 @Company
@Persons
@UBO
@INPI
MILLET Patrick
DoB: 1961-05-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHANTELOUBE 87640 RAZES FRANCE
10892412 812310787 @Company
@Persons
@UBO
@INPI
MILLET Alain Pierre
DoB: 1961-06-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1661 chemin du Mas Tabouret Treffort-Cuisiat 1370 Val-Revermont FRANCE yes
@Cadastre
@Geotag
10892413 812310787 @Company
@Persons
@UBO
@INPI
MILLET Alain Pierre
DoB: 1961-06-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 chemin du Mas Tabouret Treffort-Cuisiat 1370 Val-Revermont FRANCE yes
@Cadastre
@Geotag
12788027 811166628 @Company
@Persons
@UBO
@INPI
GOUSSET Pascal
DoB: 1961-12-25
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Millet Domaine de Calas 13480 Cabriès FRANCE
13939851 538858234 @Company
@Persons
@UBO
@INPI
MILOVANOVIC Dragan
DoB: 1961-05-19
PoB: Aldinac France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue François Millet 91330 Yerres 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.