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 1971-12-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636767 751678608 @Company
@Persons
@UBO
@INPI
PIONNIER Rodolphe
DoB: 1971-01-01
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Ernest Millet 83400 Hyères France yes
@Cadastre
@Geotag
636768 751678608 @Company
@Persons
@UBO
@INPI
PIONNIER Rodolphe
DoB: 1971-01-01
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Ernest Millet 83400 Hyères France yes
@Cadastre
@Geotag
1541097 793674482 @Company
@Persons
@UBO
@INPI
RADWAN Mohamed
DoB: 1971-01-30
PoB: BANI SUEF EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place FRANCOIS MILLET 95280 Jouy-le-Moutier 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
7079458 802341115 @Company
@Persons
@UBO
@INPI
EL GADDARI Abdelhakim
DoB: 1971-05-12
PoB: Tafrast MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Millet Appt 1 17000 La Rochelle FRANCE
8642486 313954497 @Company
@Persons
@UBO
@INPI
MILLET Richard
DoB: 1971-12-01
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 B Cours des Loges 79200 Parthenay FRANCE
10460726 528579352 @Company
@Persons
@UBO
@INPI
MILLET Alexandre Franck Michel
DoB: 1971-11-27
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B rue de la Pierre 62120 Racquinghem FRANCE
10925985 529324188 @Company
@Persons
@UBO
@INPI
FORET MILLET Stéphanie Béatrice Michelle
DoB: 1971-12-09
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de la Laiterie 1240 Marlieux FRANCE yes
@Cadastre
@Geotag
10925986 529324188 @Company
@Persons
@UBO
@INPI
FORET MILLET Stéphanie Béatrice Michelle
DoB: 1971-12-09
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue de la Laiterie 1240 Marlieux FRANCE yes
@Cadastre
@Geotag
12192156 532004678 @Company
@Persons
@UBO
@INPI
MILLET Alexandre
DoB: 1971-12-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
115 Rue DE ROME 75017 Paris 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.