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 1965-02-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51778 488115908 @Company
@Persons
@UBO
@INPI
SIBIEUDE REY- MILLET Isabelle
DoB: 1965-03-02
PoB: Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue André Chevrillon 92210 Saint-Cloud FRANCE
200542 488115908 @Company
@Persons
@UBO
@INPI
SIBIEUDE REY- MILLET Isabelle
DoB: 1965-03-02
PoB: Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue André Chevrillon 92210 Saint-Cloud FRANCE
1415502 323426825 @Company
@Persons
@UBO
@INPI
DUTOUJA MILLET Christine
DoB: 1965-08-27
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Barrere le Lusson 32110 Panjas FRANCE
6208280 505372284 @Company
@Persons
@UBO
@INPI
MILLET Laurent Louis Félix
DoB: 1965-02-09
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Allée Piketty 77310 Saint-Fargeau-Ponthierry FRANCE
6696878 339403206 @Company
@Persons
@UBO
@INPI
MILLET Thierry, Dany, Lucien
DoB: 1965-12-12
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 impasse des Prairies 29860 Kersaint-Plabennec FRANCE
6935425 507554475 @Company
@Persons
@UBO
@INPI
MILLET Luc
DoB: 1965-02-06
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Paul Louis Lucas Cumières 51480 CUMIERES FRANCE
6955474 529495111 @Company
@Persons
@UBO
@INPI
MILLET Christophe, Jacques
DoB: 1965-02-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Blavier 51100 Reims FRANCE
7840341 380392134 @Company
@Persons
@UBO
@INPI
MILLET Christophe
DoB: 1965-02-08
PoB: PARIS 10EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue GRANGE DAME ROSE 78140 Vélizy-Villacoublay FRANCE
7850330 404951238 @Company
@Persons
@UBO
@INPI
MILLET CHRISTOPHE
DoB: 1965-02-08
PoB: PARIS 10EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue GRANGE DAME ROSE 78140 Vélizy-Villacoublay FRANCE
14179185 397797663 @Company
@Persons
@UBO
@INPI
Millet Hervé Maurice Michel
DoB: 03/12/1965
PoB: Brazaville CONGO
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue Vaucanson 75003 Paris France yes
@Cadastre
@Geotag
14179187 397797663 @Company
@Persons
@UBO
@INPI
Millet Hervé Maurice Michel
DoB: 03/12/1965
PoB: Brazaville CONGO
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Vaucanson 75003 Paris France yes
@Cadastre
@Geotag
15745262 329022768 @Company
@Persons
@UBO
@INPI
MILLET BEAL Dominique
DoB: 1965-03-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2793 Route de Nuizières 69870 Grandris 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.