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 1965-04-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1245679 814148664 @Company
@Persons
@UBO
@INPI
MILLET Nicolas
DoB: 1965-01-01
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Allée de Nemours 93190 Livry-Gargan FRANCE
1764331 632035770 @Company
@Persons
@UBO
@INPI
MILLET PHILIPPE
DoB: 1965-05-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France
1968996 342440393 @Company
@Persons
@UBO
@INPI
MILLET SA
DoB: 353644149
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Saint-Pétersbourg 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2016582 489758003 @Company
@Persons
@UBO
@INPI
MILLET PHILIPPE
DoB: 1965-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France
2016583 489758003 @Company
@Persons
@UBO
@INPI
MILLET PHILIPPE
DoB: 1965-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France
2160746 439260985 @Company
@Persons
@UBO
@INPI
MILLET PHILIPPE
DoB: 1965-05-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
2232084 794551986 @Company
@Persons
@UBO
@INPI
Millet Philippe
DoB: 1965-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
2232085 794551986 @Company
@Persons
@UBO
@INPI
Millet Philippe
DoB: 1965-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
2338762 788977627 @Company
@Persons
@UBO
@INPI
Millet Philippe
DoB: 1965-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France
2338763 788977627 @Company
@Persons
@UBO
@INPI
Millet Philippe
DoB: 1965-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France
2505721 353644149 @Company
@Persons
@UBO
@INPI
MILLET PHILIPPE
DoB: 1965-05-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France
2825130 422048405 @Company
@Persons
@UBO
@INPI
MILLET Philippe Paul Charles
DoB: 1965-05-12
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France
2825131 422048405 @Company
@Persons
@UBO
@INPI
MILLET Philippe Paul Charles
DoB: 1965-05-12
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France
4279243 523187110 @Company
@Persons
@UBO
@INPI
MILLET Paterne Marie Marcel Roger
DoB: 1965-07-12
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cordeliers 89700 Tonnerre France
4397534 498586296 @Company
@Persons
@UBO
@INPI
MILLET Philippe Emile
DoB: 1965-05-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUELLE DE GARGAROS 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4520061 411322944 @Company
@Persons
@UBO
@INPI
MILLET Franck Dominique
DoB: 1965-10-18
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue DE LA GARE 22460 Uzel 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
7345649 501551212 @Company
@Persons
@UBO
@INPI
DEMONTREUX ZEITOUN Brenda
DoB: 1965-01-22
PoB: 97225 ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Jean François Millet 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8846364 828304725 @Company
@Persons
@UBO
@INPI
MILLET NOUVEAU Fabienne
DoB: 1965-04-22
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Alfred Chiloux 35137 Pleumeleuc FRANCE
8846365 828304725 @Company
@Persons
@UBO
@INPI
MILLET NOUVEAU Fabienne
DoB: 1965-04-22
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Alfred Chiloux 35137 Pleumeleuc FRANCE
13420849 314777616 @Company
@Persons
@UBO
@INPI
CLOVIS MILLET Genevieve
DoB: 1965-10-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
286 CH DU PONT DE LA SABLE 84800 L ISLE SUR LA SORGUE 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.