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 1969-10-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394797 390226777 @Company
@Persons
@UBO
@INPI
MILLET Jean- Noël
DoB: 1969-10-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Combe 39300 Cize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
394798 390226777 @Company
@Persons
@UBO
@INPI
MILLET Jean- Noël
DoB: 1969-10-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Combe 39300 Cize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
422064 348900309 @Company
@Persons
@UBO
@INPI
MILLET Christophe
DoB: 1969-01-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Paul Cézane 94320 Thiais FRANCE
422065 348900309 @Company
@Persons
@UBO
@INPI
MILLET Christophe
DoB: 1969-01-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Cézane 94320 Thiais FRANCE
865781 384761847 @Company
@Persons
@UBO
@INPI
HICAUBE Corinne
DoB: 1969-03-21
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Francis Millet 40990 Saint-Paul-les-Dax FRANCE
3623026 322190513 @Company
@Persons
@UBO
@INPI
CARRE BRIDAY-MILLET Nadine
DoB: 1969-02-11
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Blériot 71800 Baudemont France
3654184 750709594 @Company
@Persons
@UBO
@INPI
MILLET Stéphane
DoB: 1969-10-08
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Costelongue 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
3654185 750709594 @Company
@Persons
@UBO
@INPI
MILLET Stéphane
DoB: 1969-10-08
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Costelongue 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
4104159 749877015 @Company
@Persons
@UBO
@INPI
DA SILVA Jorge Fernando David
DoB: 1969-08-05
PoB: ALVITE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue Millet 91140 Villebon-sur-Yvette FRANCE
5097855 409162328 @Company
@Persons
@UBO
@INPI
CONCHONNET Didier Jacques
DoB: 1969-01-08
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Jean-François Millet 69800 Saint-Priest France yes
@Cadastre
@Geotag
5329751 482322583 @Company
@Persons
@UBO
@INPI
SILVA Robert
DoB: 1969-12-11
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Rue Porte Millet 14000 CAEN FRANCE
6372368 821764891 @Company
@Persons
@UBO
@INPI
MILLET Benoit Pierre Stéphane
DoB: 1969-04-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Colbert 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
7803938 532663960 @Company
@Persons
@UBO
@INPI
MILLET François
DoB: 1969-10-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis Rue de Chauffour 78970 Mézières-sur-Seine FRANCE
8946840 813160595 @Company
@Persons
@UBO
@INPI
MILLET BARBIER Nathalie
DoB: 1969-12-25
PoB: 28422 Voves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Charles Gounod 35170 Bruz FRANCE
11333652 390226777 @Company
@Persons
@UBO
@INPI
MILLET Jean- Noël
DoB: 1969-10-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAUGEOT 39130 Clairvaux-les-Lacs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749492 442824942 @Company
@Persons
@UBO
@INPI
MILLET Stephane
DoB: 1969-10-08
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
984 Route D'EGUILLES VALLON LONG 13330 Pélissanne FRANCE
11959002 341757664 @Company
@Persons
@UBO
@INPI
MILLET BOUVIER Sandrine Denise Alice
DoB: 1969-05-18
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Route du Vieux Presbytère 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
12510669 797620036 @Company
@Persons
@UBO
@INPI
RIQUE RIQUE-SEREZAT Patricia, Cécile
DoB: 1969-06-14
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue François Millet 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12510670 797620036 @Company
@Persons
@UBO
@INPI
RIQUE RIQUE-SEREZAT Patricia, Cécile
DoB: 1969-06-14
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue François Millet 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12562014 820060051 @Company
@Persons
@UBO
@INPI
MOUTON Emmanuel, David, Daniel
DoB: 1969-05-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Jean Millet 76150 Maromme FRANCE
12562015 820060051 @Company
@Persons
@UBO
@INPI
NIEL MOUTON Sylvie, Jeanine, Clotilde
DoB: 1969-02-17
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 avenue Jean Millet 76150 Maromme FRANCE
12565076 451078232 @Company
@Persons
@UBO
@INPI
NIEL MOUTON Sylvie, Jeanine, Clotilde
DoB: 1969-02-17
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Jean Millet 76150 Maromme FRANCE
12779690 442824942 @Company
@Persons
@UBO
@INPI
MILLET Stephane
DoB: 1969-10-08
PoB: Bourgoin Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
984 route d'Eguilles Vallon Long 13330 Pélissanne FRANCE
13192169 492932389 @Company
@Persons
@UBO
@INPI
GIRARDOT Stéphane André
DoB: 1969-03-03
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Jean François Millet 77410 Annet-sur-Marne France
16036541 383165255 @Company
@Persons
@UBO
@INPI
MILLET Jérôme Pierre Marcel
DoB: 1969-05-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2100 Route de Saint Calais Le Grand Gene 72400 Cherré-Au France
16036542 383165255 @Company
@Persons
@UBO
@INPI
MILLET Jérôme Pierre Marcel
DoB: 1969-05-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2100 Route de Saint Calais Le Grand Gene 72400 Cherré-Au 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.