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 1970-06-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2181284 501024145 @Company
@Persons
@UBO
@INPI
Millet Eric
DoB: 1970-03-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de la Pompe 75016 Paris France
2181286 501024145 @Company
@Persons
@UBO
@INPI
MILLET Eric
DoB: 1970-03-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de la Pompe 75016 Paris France
3656963 507474245 @Company
@Persons
@UBO
@INPI
DAGRON Thierry
DoB: 1970-07-16
PoB: 77514 Villeparisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Millet 13111 Coudoux FRANCE
3697369 535225155 @Company
@Persons
@UBO
@INPI
MILLET Bruno, François
DoB: 1970-06-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69B avenue des Martyrs de la Résistance 13160 Châteaurenard FRANCE
4018025 531760668 @Company
@Persons
@UBO
@INPI
ESCLARMONDE Laurent
DoB: 1970-05-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 rue de Millet 64600 Anglet FRANCE
5247187 507389831 @Company
@Persons
@UBO
@INPI
MILLET Thierry
DoB: 1970-06-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 chemin du Coudray 18120 Chéry FRANCE
5829622 498462928 @Company
@Persons
@UBO
@INPI
MILLET Jean-François Pierre
DoB: 1970-12-19
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Moulin de Tulette 38760 Varces-Allières-et-Risset France
5832428 529597734 @Company
@Persons
@UBO
@INPI
MILLET Jean-françois Pierre
DoB: 1970-12-19
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue COL DUMONT 38000 Grenoble France
5833885 800235996 @Company
@Persons
@UBO
@INPI
MILLET Jean-François Pierre
DoB: 1970-12-19
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Route de la Gorge 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
5833886 800235996 @Company
@Persons
@UBO
@INPI
MILLET Jean-François Pierre
DoB: 1970-12-19
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Route de la Gorge 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
6707654 802749473 @Company
@Persons
@UBO
@INPI
LE BECHEC QUEMENEUR Véronique
DoB: 1970-08-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Millet 29820 Guilers FRANCE yes
@Cadastre
@Geotag
6707655 802749473 @Company
@Persons
@UBO
@INPI
LE BECHEC QUEMENEUR Véronique
DoB: 1970-08-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Millet 29820 Guilers FRANCE yes
@Cadastre
@Geotag
8246230 451231518 @Company
@Persons
@UBO
@INPI
MILLET Arnaud Alain Jean
DoB: 1970-06-20
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Plagne 34090 Montpellier France yes
@Cadastre
@Geotag
8246231 451231518 @Company
@Persons
@UBO
@INPI
MILLET Arnaud Alain Jean
DoB: 1970-06-20
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Plagne 34090 Montpellier France yes
@Cadastre
@Geotag
11009406 484462072 @Company
@Persons
@UBO
@INPI
MILLET Philippe
DoB: 1970-03-07
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MARECHAL DE LATTRE DE TASSIGNY 62800 LIEVIN FRANCE
12466398 412055212 @Company
@Persons
@UBO
@INPI
MILLET MACHADO Christiane
DoB: 1970-06-25
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU LOTISSEMENT DE MORE MORCENX 40110 MORCENX FRANCE yes
@Cadastre
@Geotag
12487586 799759238 @Company
@Persons
@UBO
@INPI
COUSINS LAFFOUCRIERE Hayley, Jayne, Anne
DoB: 1970-03-06
PoB: Kingston Upon Thames ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue François Millet 76600 Le Havre FRANCE
12836929 434653879 @Company
@Persons
@UBO
@INPI
MUT Cyril
DoB: 1970-08-24
PoB: NOUMEA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Jean François Millet 13500 MARTIGUES FRANCE
12836930 434653879 @Company
@Persons
@UBO
@INPI
MUT Cyril
DoB: 1970-08-24
PoB: NOUMEA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Jean François Millet 13500 MARTIGUES FRANCE
12910582 517559902 @Company
@Persons
@UBO
@INPI
MILLET Christophe
DoB: 1970-06-02
PoB: CHALONS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Polyanthas 8160 Flize France
13054890 441067048 @Company
@Persons
@UBO
@INPI
GAU Frédéric, Gilles, Jean-Michel
DoB: 1970-03-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Millet 81120 Poulan-Pouzols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288222 517670170 @Company
@Persons
@UBO
@INPI
MONTAGUT MILLET Martine, Jeanne, Paulette
DoB: 1970-01-09
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0

 

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.