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 1964-08-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7693206 445000797 @Company
@Persons
@UBO
@INPI
CHAMPION Anne, Michèle, Marie, Eliane
DoB: 1964-08-17
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean-François Millet 35770 Vern-sur-Seiche FRANCE
8448247 425106143 @Company
@Persons
@UBO
@INPI
MILLET Dominique
DoB: 1964-08-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Cavignac 33133 Galgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8448414 399848332 @Company
@Persons
@UBO
@INPI
MILLET Dominique
DoB: 1964-08-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de Cavignac 33133 Galgon France
11114877 493688519 @Company
@Persons
@UBO
@INPI
MILLET Dominique
DoB: 1964-08-10
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA GIRAUDE 33133 GALGON FRANCE
11310371 419655253 @Company
@Persons
@UBO
@INPI
MILLET Laurent Jean-Louis
DoB: 1964-10-25
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Château 39800 Tourmont France
11320156 414371856 @Company
@Persons
@UBO
@INPI
MILLET BARBOTTE Chrystèle Isabelle
DoB: 1964-06-08
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Boudier 39500 Tavaux France yes
@Cadastre
@Geotag
11321246 393383658 @Company
@Persons
@UBO
@INPI
MILLET Laurent Jean-Louis
DoB: 1964-10-25
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Château 39800 Tourmont France
11329157 805249380 @Company
@Persons
@UBO
@INPI
MILLET Laurent Jean-Louis
DoB: 1964-10-25
PoB: 39434 Poligny (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse des Mottes 39800 Tourmont France
11341450 441598802 @Company
@Persons
@UBO
@INPI
MILLET Laurent Jean Louis
DoB: 1964-10-25
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Mottes 39800 Tourmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341451 441598802 @Company
@Persons
@UBO
@INPI
MILLET Laurent Jean Louis
DoB: 1964-10-25
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Mottes 39800 Tourmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12202263 503040370 @Company
@Persons
@UBO
@INPI
EURAZEO PME
DoB: 414908624
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 Rue DE MONCEAU 75008 Paris FRANCE
12303815 503041386 @Company
@Persons
@UBO
@INPI
EURAZEO PME
DoB: 414908624
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 Rue DE MONCEAU 75008 Paris FRANCE
12320539 353559131 @Company
@Persons
@UBO
@INPI
MILLET Olivier
DoB: 1964-02-28
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
9 bis Rue Michel Ange 75016 Paris FRANCE
12320540 353559131 @Company
@Persons
@UBO
@INPI
MILLET Olivier
DoB: 1964-02-28
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 bis Rue Michel Ange 75016 Paris 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.