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 1965-05-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394801 390226777 @Company
@Persons
@UBO
@INPI
MILLET PASQUIER Dominique Marie
DoB: 1965-07-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 La Moricière 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
646896 831463765 @Company
@Persons
@UBO
@INPI
MILLET PESQUIER Béatrice
DoB: 1965-03-16
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lieu dit Guérin 33920 Saint Savin France yes
@Cadastre
@Geotag
646897 831463765 @Company
@Persons
@UBO
@INPI
MILLET PESQUIER Béatrice
DoB: 1965-03-16
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 lieu dit Guérin 33920 Saint Savin France yes
@Cadastre
@Geotag
1717949 530912740 @Company
@Persons
@UBO
@INPI
Millet Beghin Laurence
DoB: 1965-04-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 boulevard de la Saussaye 92200 Neuilly Sur Seine France
1757673 510652480 @Company
@Persons
@UBO
@INPI
MILLET BEGHIN Laurence
DoB: 1965-04-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 boulevard de la Saussaye 92200 Neuilly Sur Seine France
2356033 531020717 @Company
@Persons
@UBO
@INPI
Millet Beghin Laurence
DoB: 1965-04-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 boulevard de la Saussaye 92200 Neuilly Sur Seine France
2447200 530464908 @Company
@Persons
@UBO
@INPI
MILLET BEGHIN Laurence
DoB: 1965-04-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 boulevard de la Saussaye 92200 Neuilly Sur Seine France
3518439 384300208 @Company
@Persons
@UBO
@INPI
MILLET Dominique
DoB: 1965-12-09
PoB: Dimbokro COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Verger de la Poussaraque Quartier de l'Huide 83110 Sanary-sur-Mer FRANCE
3620152 509896742 @Company
@Persons
@UBO
@INPI
MILLET David Gilbert Georges
DoB: 1965-05-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bissy 71460 Saint-Martin-la-Patrouille France
3621543 384017760 @Company
@Persons
@UBO
@INPI
MILLET David Gilbert Georges
DoB: 1965-05-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CORMATIN 71460 Saint-Gengoux-le-National France
4359355 822025680 @Company
@Persons
@UBO
@INPI
MILLET Philippe, Emile
DoB: 1965-05-06
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de Gaulle 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4359356 822025680 @Company
@Persons
@UBO
@INPI
MILLET Philippe, Emile
DoB: 1965-05-06
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de Gaulle 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4391243 441582186 @Company
@Persons
@UBO
@INPI
MILLET Philippe Emile
DoB: 1965-05-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MATHEBIE TOULONJAC 12200 VILLEFRANCHE DE ROUERGUE FRANCE
6721295 418157269 @Company
@Persons
@UBO
@INPI
MILLET Thierry Dany Lucien
DoB: 1965-12-12
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 IMPASSE DES PRAIRIES 29860 KERSAINT PLABENNEC FRANCE
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
11961718 411240260 @Company
@Persons
@UBO
@INPI
PASTOR Sylvie
DoB: 1965-05-16
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ MILLET - LA TOUR 74250 Viuz-en-Sallaz France yes
@Cadastre
@Geotag
11961719 411240260 @Company
@Persons
@UBO
@INPI
PASTOR Sylvie
DoB: 1965-05-16
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ MILLET - LA TOUR 74250 Viuz-en-Sallaz France yes
@Cadastre
@Geotag
13165802 750329252 @Company
@Persons
@UBO
@INPI
MILLET ELSAWABY Carole
DoB: 1965-03-04
PoB: 72071 Château-du-Loir (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des frères Bugaud 77860 Saint-Germain-sur-Morin 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.