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 1964-03-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2241618 482365236 @Company
@Persons
@UBO
@INPI
MILLET OLIVIER ANDRE PAUL
DoB: 1964-02-28
PoB: BOIS COLOMBES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis rue Michel-Ange 75016 Paris France
7317959 513444802 @Company
@Persons
@UBO
@INPI
HWANG MILLET Jung Won
DoB: 1964-04-24
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Elise Déroche 93350 Le Bourget FRANCE
8613779 528453780 @Company
@Persons
@UBO
@INPI
MILLET François
DoB: 1964-03-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue Beauséjour 92160 Antony FRANCE
11312758 443009766 @Company
@Persons
@UBO
@INPI
MILLET BARBAUD Sylvie
DoB: 1964-07-01
PoB: Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin des Chênes 39120 Le Deschaux France
12162121 803717818 @Company
@Persons
@UBO
@INPI
TABURY MILLET Evelyne
DoB: 1964-03-08
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue PIERRE BROSSOLETTE 92400 Courbevoie FRANCE
12419169 518814579 @Company
@Persons
@UBO
@INPI
MILLET François
DoB: 1964-03-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Beauséjour 92160 Antony FRANCE
13615966 412783003 @Company
@Persons
@UBO
@INPI
MILLET Anne Isabelle Marthe
DoB: 1964-07-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet le Twin Top 50 Route du Plan 38860 les deux alpes FRANCE
14249611 843766544 @Company
@Persons
@UBO
@INPI
MILLET Eric, Bernard
DoB: 1964-03-09
PoB: Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 chemin Desbassyns 97426 Les trois bassins France
14629491 353858434 @Company
@Persons
@UBO
@INPI
MILLET-DESHAUTELS Laurent, Sylvain, Alain
DoB: 1964-07-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 Rue de Courlancy 51100 Reims FRANCE yes
@Cadastre
@Geotag
14812924 803745108 @Company
@Persons
@UBO
@INPI
FOLTETE MILLET Catherine
DoB: 1964-07-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Sources 25170 Champvans-les-Moulins FRANCE yes
@Cadastre
@Geotag
14812925 803745108 @Company
@Persons
@UBO
@INPI
FOLTETE MILLET Catherine
DoB: 1964-07-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Sources 25170 Champvans-les-Moulins FRANCE yes
@Cadastre
@Geotag

 

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.