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 1965-02-09 found 17 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
2325744 511468837 @Company
@Persons
@UBO
@INPI
MILLET Laurent
DoB: 1965-09-23
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Debelleyme 75003 Paris France yes
@Cadastre
@Geotag
2325745 511468837 @Company
@Persons
@UBO
@INPI
MILLET Laurent
DoB: 1965-09-23
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Debelleyme 75003 Paris France yes
@Cadastre
@Geotag
6203137 499374932 @Company
@Persons
@UBO
@INPI
METZGER HERVE
DoB: 1965-09-02
PoB: PARIS 12 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue FRANCOIS MILLET 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
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
6209640 488721911 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6209641 488721911 @Company
@Persons
@UBO
@INPI
MILLET Laurent Louis Félix
DoB: 1965-02-09
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Allée Piketty 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210582 808970354 @Company
@Persons
@UBO
@INPI
MILLET Laurent Louis Félix
DoB: 1965-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Allée Maurice Piketty 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6210583 808970354 @Company
@Persons
@UBO
@INPI
MILLET Laurent Louis Félix
DoB: 1965-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Allée Maurice Piketty 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6220099 539306225 @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
6251247 824450340 @Company
@Persons
@UBO
@INPI
MILLET Laurent Louis Félix
DoB: 1965-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Allée Maurice Piketty 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6254342 808970347 @Company
@Persons
@UBO
@INPI
MILLET Laurent Louis Félix
DoB: 1965-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Allée Maurice Piketty 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6254343 808970347 @Company
@Persons
@UBO
@INPI
MILLET Laurent Louis Félix
DoB: 1965-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Allée Maurice Piketty 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6270953 478669369 @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
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
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
16085027 488115908 @Company
@Persons
@UBO
@INPI
SIBIEUDE REY- MILLET Isabelle
DoB: 1965-03-02
PoB: 63378 Saint-Maurice (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée de Bergue 33360 Latresne 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.