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 1967-03-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920675 320377617 @Company
@Persons
@UBO
@INPI
MILLET IMMOBILIER
DoB: 488712183
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
79 Grande Rue 69600 Oullins France
4750023 428839393 @Company
@Persons
@UBO
@INPI
MILLET Patrice
DoB: 1967-03-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Dumont 69004 Lyon FRANCE
4750024 428839393 @Company
@Persons
@UBO
@INPI
MILLET Patrice
DoB: 1967-03-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Dumont 69004 Lyon FRANCE
4838549 320377617 @Company
@Persons
@UBO
@INPI
MILLET Yves Gilles
DoB: 1967-03-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
21 Chemin de la Charretière 69230 Saint-Genis-Laval France
4838557 320377617 @Company
@Persons
@UBO
@INPI
MILLET Yves Gilles
DoB: 1967-03-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Chemin de la Charretière 69230 Saint-Genis-Laval France
4977401 315795583 @Company
@Persons
@UBO
@INPI
MILLET Yves
DoB: 1967-03-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
21 Chemin de la Charretière 69230 Saint-Genis-Laval France
10877980 522115906 @Company
@Persons
@UBO
@INPI
MILLET Christine
DoB: 1967-06-09
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Sur la Roche Saint-Lupicin 39170 COTEAUX DU LIZON FRANCE
10912345 380424366 @Company
@Persons
@UBO
@INPI
MILLET Didier, Jean, Michel
DoB: 1967-09-29
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 impasse des Charmes 1580 Izernore FRANCE
11477064 542820352 @Company
@Persons
@UBO
@INPI
MILLET Christine
DoB: 1967-06-09
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue la roche Saint-Lupicin 39170 COTEAUX DU LIZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544364 334936085 @Company
@Persons
@UBO
@INPI
MILLET MARIUS
DoB: 647250240
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39170 Pratz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12579037 442732830 @Company
@Persons
@UBO
@INPI
HU Hui
DoB: 1967-12-24
PoB: WENZHOU (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue Jean-François MILLET 76230 Bois Guillaume FRANCE
13576061 320377617 @Company
@Persons
@UBO
@INPI
MILLET IMMOBILIER
DoB: 488712183
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
79 Grande Rue 69600 Oullins France
14677142 381201037 @Company
@Persons
@UBO
@INPI
MILLET Christine Marie Gabrielle Alice
DoB: 1967-06-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Sur la Roche Saint-Lupicin 39170 Côteaux-du-Lizon France
14677145 381201037 @Company
@Persons
@UBO
@INPI
MILLET Christine Marie Gabrielle Alice
DoB: 1967-06-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sur la Roche Saint-Lupicin 39170 Côteaux-du-Lizon France
14677272 399618214 @Company
@Persons
@UBO
@INPI
MILLET Christine Marie Gabrielle Alice
DoB: 1967-06-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Sur la Roche Saint Lupicin 39170 Côteaux-du-Lizon France
14677273 399618214 @Company
@Persons
@UBO
@INPI
MILLET Christine Marie Gabrielle Alice
DoB: 1967-06-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sur la Roche Saint-Lupicin 39170 Côteaux-du-Lizon France
14677291 400919197 @Company
@Persons
@UBO
@INPI
MILLET Christine Marie Gabrielle Alice
DoB: 1967-06-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Sur la Roche Saint-Lupicin 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677292 400919197 @Company
@Persons
@UBO
@INPI
MILLET Christine Marie Gabrielle Alice
DoB: 1967-06-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sur la Roche Saint-Lupicin 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677387 421326109 @Company
@Persons
@UBO
@INPI
MILLET Christine Marie Gabrielle Alice
DoB: 1967-06-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Sur la Roche Saint-Lupicin 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677388 421326109 @Company
@Persons
@UBO
@INPI
MILLET Christine Marie Gabrielle Alice
DoB: 1967-06-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sur la Roche Saint-Lupicin 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677398 421464256 @Company
@Persons
@UBO
@INPI
MILLET Christine Marie Gabrielle Alice
DoB: 1967-06-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Sur la Roche Saint-Lupicin 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
14677399 421464256 @Company
@Persons
@UBO
@INPI
MILLET Christine Marie Gabrielle Alice
DoB: 1967-06-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sur la Roche Saint-Lupicin 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
15439995 320377617 @Company
@Persons
@UBO
@INPI
MILLET Yves
DoB: 1967-03-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
21 Chemin de la Charretière 69230 Saint-Genis-Laval France
15829592 320377617 @Company
@Persons
@UBO
@INPI
MILLET Yves
DoB: 1967-03-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
21 Chemin de la Charretière 69230 Saint-Genis-Laval France
16120453 320377617 @Company
@Persons
@UBO
@INPI
MILLET Yves
DoB: 1967-03-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
21 Chemin de la Charretière 69230 Saint-Genis-Laval 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.