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 1973-04-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342821 518741368 @Company
@Persons
@UBO
@INPI
MILLET Damien Camille
DoB: 1973-04-14
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Pierre Barneron 26000 Valence France
765137 517899654 @Company
@Persons
@UBO
@INPI
MILLET Samuel, Jacques, Joël
DoB: 1973-09-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue des Marronniers 14540 Saint-Aignan-de-Cramesnil FRANCE
765138 517899654 @Company
@Persons
@UBO
@INPI
MILLET Samuel, Jacques, Joël
DoB: 1973-09-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Marronniers 14540 Saint-Aignan-de-Cramesnil FRANCE
1479530 481477768 @Company
@Persons
@UBO
@INPI
LACHICHE MILLET Sylvie, Andrée, Mauricette
DoB: 1973-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue du Sentier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1506207 478678642 @Company
@Persons
@UBO
@INPI
LACHICHE MILLET Sylvie
DoB: 1973-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Sentier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2167668 319524385 @Company
@Persons
@UBO
@INPI
Billot Sébastien
DoB: 1973-02-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis rue du chemin dui cret Millet 74160 Saint-Julien-en-Genevois France yes
@Cadastre
@Geotag
3669038 794644401 @Company
@Persons
@UBO
@INPI
AVESANI FUCHS Nathalie, Régine, Emilienne
DoB: 1973-06-13
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Millet Campagne Cézanne 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3669039 794644401 @Company
@Persons
@UBO
@INPI
AVESANI FUCHS Nathalie, Régine, Emilienne
DoB: 1973-06-13
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Millet Campagne Cézanne 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550500 529094591 @Company
@Persons
@UBO
@INPI
RUBIO DE TERAN Lionel
DoB: 1973-06-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Louis Millet 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232355 413918798 @Company
@Persons
@UBO
@INPI
TABORDET MILLET Betty Yvette Jeanne
DoB: 1973-09-06
PoB: COSNE COURS SUR LOIRE (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT L'ESTERILLE - RUE SAINT VINCENT BUE 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
5243767 388752248 @Company
@Persons
@UBO
@INPI
TABORDET MILLET Betty
DoB: 1973-09-06
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 RUE SAINT VINCENT 18300 BUE FRANCE yes
@Cadastre
@Geotag
5307831 752701144 @Company
@Persons
@UBO
@INPI
MILLET REDOUANE Séverine, Angèle, Andrée
DoB: 1973-06-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue Pasteur 14120 Mondeville FRANCE
5979517 513864413 @Company
@Persons
@UBO
@INPI
RUBIO TERAN de Lionel Patrice
DoB: 1973-06-27
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Louis Millet 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6000360 819224999 @Company
@Persons
@UBO
@INPI
Rubio De Teran Lionel Patrice Roger
DoB: 1973-06-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 boulevard Louis Millet 44300 Nantes France
6953962 504548561 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1973-07-19
PoB: 94028 94 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 all. e Ernest Millet 51100 Reims FRANCE yes
@Cadastre
@Geotag
6953963 504548561 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1973-07-19
PoB: 94028 94 Créteil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 all. e Ernest Millet 51100 Reims FRANCE yes
@Cadastre
@Geotag
7129988 793871815 @Company
@Persons
@UBO
@INPI
MILLET Samuel, Jacques, Joël
DoB: 1973-09-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue des Marronniers 14540 Saint-Aignan-de-Cramesnil FRANCE yes
@Cadastre
@Geotag
9359134 304464696 @Company
@Persons
@UBO
@INPI
MILLET Pierre-Yves
DoB: 1973-04-06
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 RUE DU DOCTEUR ROUX 29900 CONCARNEAU FRANCE
9368298 504503285 @Company
@Persons
@UBO
@INPI
MILLET Pierre-Yves
DoB: 1973-04-06
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Utrillo 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9379480 817588676 @Company
@Persons
@UBO
@INPI
MILLET Pierre-Yves
DoB: 1973-04-06
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Utrillo 29900 Concarneau FRANCE
9379481 817588676 @Company
@Persons
@UBO
@INPI
MILLET Pierre-Yves
DoB: 1973-04-06
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Utrillo 29900 Concarneau FRANCE
9386908 803684687 @Company
@Persons
@UBO
@INPI
MILLET Pierre-Yves
DoB: 1973-04-06
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Utrillo 29900 Concarneau FRANCE
10210419 792427239 @Company
@Persons
@UBO
@INPI
MILLET Stéphane François
DoB: 1973-10-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30A Avenue Du Général Milhaud 15130 Arpajon-sur-Cère France
10444094 815233804 @Company
@Persons
@UBO
@INPI
DARTOIS MILLET Nathalie, Emilienne, Raymonde
DoB: 1973-06-09
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36B rue de la Pierre 62120 Racquinghem FRANCE yes
@Cadastre
@Geotag
10480927 795372143 @Company
@Persons
@UBO
@INPI
DARTOIS MILLET Nathalie, Emilienne, Raymonde
DoB: 1973-06-09
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36B rue de la Pierre 62120 Racquinghem FRANCE
13172943 480353259 @Company
@Persons
@UBO
@INPI
YANG David
DoB: 1973-11-02
PoB: Yongjia CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Jean François Millet 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13172944 480353259 @Company
@Persons
@UBO
@INPI
YANG David
DoB: 1973-11-02
PoB: Yongjia CHINE CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Jean François Millet 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13641824 833616535 @Company
@Persons
@UBO
@INPI
DULON-EMERY MILLET Nathalie Maryse
DoB: 1973-12-23
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1161 Route de Chamrousse 38410 Vaulnaveys-le-Haut France
16156745 304464696 @Company
@Persons
@UBO
@INPI
MILLET Pierre-Yves
DoB: 1973-04-06
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue du Docteur Roux 29900 Concarneau 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.