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 1965-12-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3561561 450201900 @Company
@Persons
@UBO
@INPI
GIRAUDY EPOUSE MILLET Sibylle
DoB: 1965-10-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du bocage les hameaux de l'ermitage apt 58 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4360053 443668942 @Company
@Persons
@UBO
@INPI
MILLET Philippe, Emile
DoB: 1965-05-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Gargaros 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
4360054 443668942 @Company
@Persons
@UBO
@INPI
MILLET Philippe, Emile
DoB: 1965-05-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle Gargaros 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
5504370 528923188 @Company
@Persons
@UBO
@INPI
MILLET Jean-Claude
DoB: 1965-12-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Briderie 85390 Saint-Maurice-le-Girard France
5504371 528923188 @Company
@Persons
@UBO
@INPI
MILLET Jean-Claude
DoB: 1965-12-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Briderie 85390 Saint-Maurice-le-Girard France
5531591 348518044 @Company
@Persons
@UBO
@INPI
MILLET Jean-Claude Hubert Georges
DoB: 1965-12-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Vergers 85390 Saint-Maurice-le-Girard France
5571600 518979299 @Company
@Persons
@UBO
@INPI
MILLET Jean-Claude
DoB: 1965-12-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Briderie 85390 Saint-Maurice-le-Girard France
9963560 815121314 @Company
@Persons
@UBO
@INPI
SAUNIER MILLET Nathalie
DoB: 1965-10-17
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Coteaux 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
10611054 451253785 @Company
@Persons
@UBO
@INPI
MOULIN Thierry Gilbert Jean-pierre
DoB: 1965-10-18
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier MILLET 7200 Saint-Didier-sous-Aubenas France
11394125 804148831 @Company
@Persons
@UBO
@INPI
CORNU Thierry Antoine Lucien
DoB: 1965-12-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Millet Immeuble l'Angélus 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11394126 804148831 @Company
@Persons
@UBO
@INPI
CORNU Thierry Antoine Lucien
DoB: 1965-12-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Millet Immeuble l'Angélus 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11616288 530161512 @Company
@Persons
@UBO
@INPI
DUTOIT André Claude Roger
DoB: 1965-10-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Jean François Millet 42530 Saint-Genest-Lerpt FRANCE
11629265 333098333 @Company
@Persons
@UBO
@INPI
DUTOIT André Claude Roger
DoB: 1965-10-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Jean François Millet 42530 Saint-Genest-Lerpt FRANCE
11679504 530337351 @Company
@Persons
@UBO
@INPI
DUTOIT André Claude Roger
DoB: 1965-10-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Jean François Millet 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13405262 422237701 @Company
@Persons
@UBO
@INPI
AUDUBERT Laurence
DoB: 1965-12-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Gonzague Millet 84100 Orange 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.