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 1971-05-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4864385 326169927 @Company
@Persons
@UBO
@INPI
MILLET MICHARD Corinne Nadia Arlette
DoB: 1971-01-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Route De Coupeau Hôtel les Campanules 74310 Les Houches France
4933639 326169943 @Company
@Persons
@UBO
@INPI
MILLET MICHARD Corinne Nadia Arlette
DoB: 1971-01-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Route De Coupeau 74310 Les Houches France
5017537 326169950 @Company
@Persons
@UBO
@INPI
MILLET MICHARD Corinne Nadia Arlette
DoB: 1971-01-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Route De Coupeau 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735132 350594933 @Company
@Persons
@UBO
@INPI
MERCIER-CAREMANTRANT MILLET Véronique
DoB: 1971-10-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Paul Cézanne 94320 Thiais FRANCE yes
@Cadastre
@Geotag
5735133 350594933 @Company
@Persons
@UBO
@INPI
MERCIER-CAREMANTRANT MILLET Véronique
DoB: 1971-10-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Paul Cézanne 94320 Thiais FRANCE yes
@Cadastre
@Geotag
6246507 312693492 @Company
@Persons
@UBO
@INPI
MACAVOY Philippe Gérard
DoB: 1971-04-26
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue François Millet 77000 La Rochette FRANCE
6246508 312693492 @Company
@Persons
@UBO
@INPI
MACAVOY Philippe Gérard
DoB: 1971-04-26
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue François Millet 77000 La Rochette FRANCE
6454958 537835241 @Company
@Persons
@UBO
@INPI
VILLACAMPA MILLET Emmanuelle
DoB: 1971-05-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Cours Victor Hugo 33000 Bordeaux FRANCE
7851039 822548384 @Company
@Persons
@UBO
@INPI
MILLET Rodolphe
DoB: 1971-08-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Château 78340 Les Clayes-sous-Bois FRANCE
8449868 483399424 @Company
@Persons
@UBO
@INPI
MILLET PEREZ Sylvie Sonia
DoB: 1971-10-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 rue de la Lande 33450 Izon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575624 449495431 @Company
@Persons
@UBO
@INPI
MILLET Séverine Isabelle
DoB: 1971-11-15
PoB: CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 19 mars 1962 Bâtiment Sisley Lot 2 60250 Mouy France
11324185 509907671 @Company
@Persons
@UBO
@INPI
MILLET Jean-Michel Remy Marie
DoB: 1971-05-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
425 Route de la Madone 39210 Montain France
11336805 424552578 @Company
@Persons
@UBO
@INPI
MILLET Jean-Michel Rémy Marie
DoB: 1971-05-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
425 Route de la Madone 39210 Montain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11397597 534800123 @Company
@Persons
@UBO
@INPI
COURVOISIER Ludovic
DoB: 1971-03-25
PoB: 25388 Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Millet Apt 4 27000 Evreux FRANCE
11810688 517492229 @Company
@Persons
@UBO
@INPI
LATHAM MILLET Victoria
DoB: 1971-04-27
PoB: RUNCORN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Grande Carraire 13850 Gréasque FRANCE
11810689 517492229 @Company
@Persons
@UBO
@INPI
LATHAM MILLET Victoria
DoB: 1971-04-27
PoB: RUNCORN ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Grande Carraire 13850 Gréasque FRANCE
15907823 509907671 @Company
@Persons
@UBO
@INPI
MILLET Jean-Michel Rémy Marie
DoB: 1971-05-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue des Rosiers 39000 Lons-le-Saunier France
16193076 347890279 @Company
@Persons
@UBO
@INPI
MILLET Florent
DoB: 1971-04-19
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Cours de la Chartreuse 46000 Cahors 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.