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 1967-06-12 found 13 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
1050315 331477745 @Company
@Persons
@UBO
@INPI
MILLET Patrice
DoB: 1967-04-08
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Chemin Blanc 28190 Landelles France yes
@Cadastre
@Geotag
1740905 398968750 @Company
@Persons
@UBO
@INPI
Lepeu Millet Sophie
DoB: 1967-10-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Henri Sauguet 94440 Santeny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361721 487455511 @Company
@Persons
@UBO
@INPI
GIRAUD MILLET Valerie
DoB: 1967-06-05
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUELLE GARGAROS 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4369934 487453177 @Company
@Persons
@UBO
@INPI
GIRAUD MILLET Valerie
DoB: 1967-06-05
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUELLE GARGAROS 12200 VILLEFRANCHE DE ROUERGUE FRANCE
5039288 451870208 @Company
@Persons
@UBO
@INPI
HASSENFORDER MILLET-DESDOITILS Valérie Jeanne Elisabeth
DoB: 1967-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Champ 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5039291 451870208 @Company
@Persons
@UBO
@INPI
HASSENFORDER MILLET-DESDOITILS Valérie Jeanne Elisabeth
DoB: 1967-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Champ 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5248775 490133238 @Company
@Persons
@UBO
@INPI
MILLET LAGARDE Sylvie
DoB: 1967-07-27
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GENETS 18210 ST PIERRE LES ETIEUX FRANCE
5559520 452211519 @Company
@Persons
@UBO
@INPI
LITTORAL VENDEE PROMOTION
DoB: 442013934
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
13 boulevard Arago 85100 Les Sables-d'Olonne France
8577453 349477893 @Company
@Persons
@UBO
@INPI
MILLET Luc Claude Gerard
DoB: 1967-04-06
PoB: CHALON SUR SAONE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ADOLPHE DIETRICH DIJON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
9897812 382605962 @Company
@Persons
@UBO
@INPI
MILLET Jean-Yves
DoB: 1967-06-12
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE COUDRE BLOU 49160 LONGUE FRANCE
10918670 803526060 @Company
@Persons
@UBO
@INPI
BRUN BRUN-MILLET Muriel, Nicole, Henriette
DoB: 1967-03-12
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Hector Berlioz 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015657 353408073 @Company
@Persons
@UBO
@INPI
PETIT JEAN GENAT REY MILLET Marie France
DoB: 1967-12-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Tour d'En Bas 74250 La Tour 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.