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 1969-03-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5248601 349181032 @Company
@Persons
@UBO
@INPI
CARRE MILLET Nathalie, Rose, Raymonde
DoB: 1969-07-07
PoB: 58086 COSNE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BRIOU 18300 VEAUGUES FRANCE yes
@Cadastre
@Geotag
5248602 349181032 @Company
@Persons
@UBO
@INPI
CARRE MILLET Nathalie, Rose, Raymonde
DoB: 1969-07-07
PoB: 58086 COSNE SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BRIOU 18300 VEAUGUES FRANCE yes
@Cadastre
@Geotag
5255925 809998099 @Company
@Persons
@UBO
@INPI
MILLET François-Noël, Maurice, Pierre
DoB: 1969-11-15
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Victor Hugo 10190 Estissac FRANCE
5255926 809998099 @Company
@Persons
@UBO
@INPI
MILLET François-Noël, Maurice, Pierre
DoB: 1969-11-15
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Victor Hugo 10190 Estissac FRANCE
7629384 492463682 @Company
@Persons
@UBO
@INPI
MILLET Ludovic
DoB: 1969-03-18
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Canards 61270 Saint-Hilaire-Sur-Risle FRANCE
7636767 792169666 @Company
@Persons
@UBO
@INPI
MILLET Ludovic
DoB: 1969-03-18
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Canards 61270 Saint-Hilaire-Sur-Risle FRANCE
7649023 453396905 @Company
@Persons
@UBO
@INPI
MILLET Ludovic
DoB: 1969-03-18
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Canards 61270 Saint-Hilaire-Sur-Risle FRANCE
7655439 800360885 @Company
@Persons
@UBO
@INPI
MILLET Ludovic
DoB: 1969-03-18
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Canards 61270 Saint-Hilaire-Sur-Risle FRANCE
12309191 525002903 @Company
@Persons
@UBO
@INPI
DADOLLE Rémy Sylvain Eric
DoB: 1969-01-11
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue François Millet 95400 Arnouville-lès-Gonesse FRANCE
12329001 326902137 @Company
@Persons
@UBO
@INPI
DADOLLE Remy
DoB: 1969-01-11
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue FRANCOIS MILLET 95400 Arnouville-lès-Gonesse FRANCE
15955801 453396905 @Company
@Persons
@UBO
@INPI
MILLET Ludovic
DoB: 1969-03-18
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Canards 61270 Saint-Hilaire-sur-Risle FRANCE
15955804 492463682 @Company
@Persons
@UBO
@INPI
MILLET Ludovic
DoB: 1969-03-18
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Les Canards 61270 Saint-Hilaire-sur-Risle FRANCE
15955841 844617639 @Company
@Persons
@UBO
@INPI
MILLET Ludovic
DoB: 1969-03-18
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Les Canards 61270 Saint-Hilaire-sur-Risle FRANCE
16035017 879691632 @Company
@Persons
@UBO
@INPI
MILLET Ludovic
DoB: 1969-03-18
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Les Canards 61270 Saint-Hilaire-sur-Risle 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.