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 1961-06-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
499293 314777616 @Company
@Persons
@UBO
@INPI
MILLET Philippe
DoB: 1961-12-10
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Maurice Barrés 91700 Sainte-Geneviève-des-Bois FRANCE
647796 450361480 @Company
@Persons
@UBO
@INPI
MILLET PETIT Pascale Irène 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
647797 450361480 @Company
@Persons
@UBO
@INPI
MILLET PETIT Pascale Irène 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
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
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
8052575 542084447 @Company
@Persons
@UBO
@INPI
MILLET Christian Jean-Pierre
DoB: 1961-06-11
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
47 rue des Tamaris 37550 Saint Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10796416 399148139 @Company
@Persons
@UBO
@INPI
MILLET Etienne
DoB: 1961-06-12
PoB: 02691 Saint-Quentin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean Moulin 80400 Eppeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14287227 403463037 @Company
@Persons
@UBO
@INPI
MILLET Patrick Maurice Marce L
DoB: 1961-07-10
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Flamboyants Saint Gilles les Hauts 97435 Saint-Paul France
14318137 512831918 @Company
@Persons
@UBO
@INPI
MILLET Patrick Maurice Marcel
DoB: 1961-07-10
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 BIS ROUTE DU THEATRE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14350064 829679844 @Company
@Persons
@UBO
@INPI
MILLET Patrick Maurice Marcel
DoB: 1961-07-10
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 B Rue des Brisants Saint-Gilles-Les-Bains 97434 Saint-Paul France
14760995 422030080 @Company
@Persons
@UBO
@INPI
MILLET Dominique Roger Jean-Pierre Alain
DoB: 1961-12-01
PoB: 39333 Moirans-en-Montagne (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Joseph Cordier 39270 Orgelet France
15651854 422030080 @Company
@Persons
@UBO
@INPI
MILLET Dominique Roger Jean-Pierre Alain
DoB: 1961-12-01
PoB: 39333 Moirans-en-Montagne (39) France
P.Physique
Quality: directeur général
@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.