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 1972-06-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
401805 488749144 @Company
@Persons
@UBO
@INPI
MILLET Frank, Jean-François
DoB: 1972-10-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Esplanade des Oliviers Villa 11 9 Rue des Arbousiers 11100 Narbonne Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020575 453835993 @Company
@Persons
@UBO
@INPI
MARIN-MILLET FOURNIE Bénédicte Evelyne Raphaëlle
DoB: 1972-10-09
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Au Village 9000 Saint-Martin-de-Caralp France
1584397 492629134 @Company
@Persons
@UBO
@INPI
MILLET Valere Denis Barthelemy
DoB: 1972-06-30
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route DE VIARMES 95570 Villaines-sous-Bois FRANCE
2218055 301123626 @Company
@Persons
@UBO
@INPI
LACOUT MILLET Séverine
DoB: 1972-06-11
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Faidherbe 93310 Le Pré Saint Gervais France
2232228 820846806 @Company
@Persons
@UBO
@INPI
Lacout Millet Séverine
DoB: 1972-06-11
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Faidherbe 93310 Le Pré-Saint-Gervais France
2270087 428612006 @Company
@Persons
@UBO
@INPI
LACOUT MILLET Séverine
DoB: 1972-06-11
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Simone de Beauvoir 94140 Alfortville France yes
@Cadastre
@Geotag
4004546 532626090 @Company
@Persons
@UBO
@INPI
MILLET CHAPOT Sandra
DoB: 1972-06-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 allée des Platanes Résidence Fauvette 64990 Saint-Pierre-d'Irube FRANCE
4864384 326169927 @Company
@Persons
@UBO
@INPI
MILLET DEVIF Annik Nelly Agnès
DoB: 1972-11-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Framboisiers 69630 Chaponost France
5692754 531238491 @Company
@Persons
@UBO
@INPI
MILLET Flora
DoB: 1972-06-11
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Landes la Fresnaie 72200 La Flèche FRANCE
10298231 821184363 @Company
@Persons
@UBO
@INPI
MILLET Béatrice Nathalie
DoB: 1972-11-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609 Avenue de l'Arc en Ciel Résidence le Colbert 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10298232 821184363 @Company
@Persons
@UBO
@INPI
MILLET Béatrice Nathalie
DoB: 1972-11-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
609 Avenue de l'Arc en Ciel Résidence le Colbert 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag

 

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.