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 1966-04-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1418681 483848594 @Company
@Persons
@UBO
@INPI
MILLET Pascal
DoB: 1966-04-30
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
au Matalot 32810 Roquelaure FRANCE
1706070 480449131 @Company
@Persons
@UBO
@INPI
MILLET GUITON CECILE
DoB: 1966-05-10
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Messine 75008 Paris France
2068866 433933884 @Company
@Persons
@UBO
@INPI
MARTY ALAIN
DoB: 1966-08-30
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Millet 75016 Paris France
2128498 433432895 @Company
@Persons
@UBO
@INPI
MARTY ALAIN
DoB: 1966-08-30
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Millet 75016 Paris France
2444111 451849228 @Company
@Persons
@UBO
@INPI
MARTY ALAIN
DoB: 1966-08-30
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Millet 75016 Paris France
2834613 451145361 @Company
@Persons
@UBO
@INPI
SURGET Philippe
DoB: 1966-12-15
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue Maurice Millet 45240 La Ferté-Saint-Aubin France
3968975 822180790 @Company
@Persons
@UBO
@INPI
DI GIOVANNI MILLET Marie, Ange, Bernadette
DoB: 1966-02-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
777 chemin de Pierascas 6140 Tourrettes-sur-Loup FRANCE
4265509 342363876 @Company
@Persons
@UBO
@INPI
GOUAILHARDOU MILLET Géraldine
DoB: 1966-06-30
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Pont Colbert 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4271211 533973905 @Company
@Persons
@UBO
@INPI
GOUAILHARDOU MILLET Géraldine
DoB: 1966-06-30
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Pont Colbert 78000 Versailles France yes
@Cadastre
@Geotag
5646378 479646796 @Company
@Persons
@UBO
@INPI
LEGROS Franck
DoB: 1966-04-17
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean-François Millet 53950 Louverné FRANCE yes
@Cadastre
@Geotag
5995199 424614907 @Company
@Persons
@UBO
@INPI
MILLET Olivier Guy
DoB: 1966-05-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Gabriel Clisson 44400 Rezé France
7818288 494128739 @Company
@Persons
@UBO
@INPI
MILLET Denis
DoB: 1966-11-26
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue JULES FERRY 78500 Sartrouville FRANCE
12085892 408899755 @Company
@Persons
@UBO
@INPI
MILLET AGARD Florence, Marie, Christine
DoB: 1966-11-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin du Tucol 31790 Saint-Jory 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.