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 1972-07-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3699241 818187395 @Company
@Persons
@UBO
@INPI
MILLET Hervé, Clément, Claude
DoB: 1972-07-01
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1135 chemin du Tilleul 13160 Châteaurenard FRANCE
3699242 818187395 @Company
@Persons
@UBO
@INPI
MILLET Hervé, Clément, Claude
DoB: 1972-07-01
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1135 chemin du Tilleul 13160 Châteaurenard FRANCE
4196032 790650436 @Company
@Persons
@UBO
@INPI
MILLET Frédéric Franc Gaëtan
DoB: 1972-07-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Rue des Fauvettes 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4196033 790650436 @Company
@Persons
@UBO
@INPI
MILLET Frédéric Franc Gaëtan
DoB: 1972-07-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue des Fauvettes 91400 Orsay FRANCE yes
@Cadastre
@Geotag
10872904 533395448 @Company
@Persons
@UBO
@INPI
MILLET Sandrine, Marie, Odette
DoB: 1972-01-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Noyer Blanc 69510 Thurins FRANCE
10872905 533395448 @Company
@Persons
@UBO
@INPI
MILLET Sandrine, Marie, Odette
DoB: 1972-01-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Noyer Blanc 69510 Thurins FRANCE
10893280 803254705 @Company
@Persons
@UBO
@INPI
MONNERET MILLET-PERRIN Anne, Valérie
DoB: 1972-03-09
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin de Crevel 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13160480 428614754 @Company
@Persons
@UBO
@INPI
MILLET Frédéric
DoB: 1972-07-19
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue des Roches 77580 Bouleurs France yes
@Cadastre
@Geotag
13160481 428614754 @Company
@Persons
@UBO
@INPI
MILLET Frédéric
DoB: 1972-07-19
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis rue des Roches 77580 Bouleurs France yes
@Cadastre
@Geotag
13163000 437748072 @Company
@Persons
@UBO
@INPI
MILLET Frédéric Raymond Hubert
DoB: 1972-07-19
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue des Roches 77580 Bouleurs France
13206483 393332325 @Company
@Persons
@UBO
@INPI
MILLET Frédéric
DoB: 1972-07-19
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 bis rue des Roches 77580 Bouleurs France
15855467 831018585 @Company
@Persons
@UBO
@INPI
MILLET Christelle, Roberte, Annick
DoB: 1972-01-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 les Hauts du Chapitre 35111 Lillemer FRANCE yes
@Cadastre
@Geotag
15855468 831018585 @Company
@Persons
@UBO
@INPI
MILLET Christelle, Roberte, Annick
DoB: 1972-01-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 les Hauts du Chapitre 35111 Lillemer 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.