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 1968-04-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1581881 451153142 @Company
@Persons
@UBO
@INPI
MILLET Franck
DoB: 1968-05-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE CHARS 95640 Neuilly-en-Vexin FRANCE yes
@Cadastre
@Geotag
2477761 803858679 @Company
@Persons
@UBO
@INPI
Asch Millet Florine
DoB: 1968-03-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Thorigny 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2477764 803858679 @Company
@Persons
@UBO
@INPI
Asch Millet Florine
DoB: 1968-03-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Thorigny 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3518437 384300208 @Company
@Persons
@UBO
@INPI
MILLET GEILING Elisabeth
DoB: 1968-04-17
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
5630924 424244945 @Company
@Persons
@UBO
@INPI
MILLET Marie-Laure
DoB: 1968-03-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Riou 92160 Antony FRANCE yes
@Cadastre
@Geotag
6367689 810986075 @Company
@Persons
@UBO
@INPI
DUSCLAUD WINCKLER Sandrine
DoB: 1968-07-17
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée JF Millet 13880 Velaux FRANCE yes
@Cadastre
@Geotag
7080140 492598719 @Company
@Persons
@UBO
@INPI
MILLET Pascal Roger
DoB: 1968-07-13
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DE LA CROIX 17230 MARANS FRANCE
8615139 381500412 @Company
@Persons
@UBO
@INPI
MILLET GUYOMARD Karine
DoB: 1968-12-14
PoB: Oyonnax 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gambetta 58000 Nevers FRANCE
8615140 381500412 @Company
@Persons
@UBO
@INPI
MILLET GUYOMARD Karine
DoB: 1968-12-14
PoB: Oyonnax 01
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Gambetta 58000 Nevers FRANCE
10407642 800905309 @Company
@Persons
@UBO
@INPI
MILLET PICHON-MILLET Béatrice Lydie Monique
DoB: 1968-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du 8 Mai 9500 Mirepoix France
10577667 442451175 @Company
@Persons
@UBO
@INPI
DELTEIL NEE MILLET Anne Myriam
DoB: 1968-07-28
PoB: 17300 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit FONLADAN 24230 Lamothe-Montravel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11892770 494288137 @Company
@Persons
@UBO
@INPI
MILLET Pascal
DoB: 1968-09-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue COLGATE LES TERRASSES DE SORMIOU BAT A2 13009 Marseille FRANCE
12467132 498749845 @Company
@Persons
@UBO
@INPI
BENZIN MILLET Sophie Marie
DoB: 1968-04-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 route Nationale la Table d'Olivier 33340 Lesparre-médoc FRANCE
12617911 823462627 @Company
@Persons
@UBO
@INPI
EUSTACHE Olivier, Pierre, Michel
DoB: 1968-12-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue de Constantine Résidence JF Millet Appt. 29 76000 Rouen FRANCE
12843222 349751503 @Company
@Persons
@UBO
@INPI
MILLET Pascal
DoB: 1968-09-18
PoB: 75117 Paris (75-17°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée de l'Orée du Bois 83640 Plan d'Aups Sainte-Baume FRANCE yes
@Cadastre
@Geotag
13136823 753565100 @Company
@Persons
@UBO
@INPI
ROCCA Laurent
DoB: 1968-08-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 allée Jean Francois Millet 77410 Annet Sur Marne 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.