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 1974-03-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3223128 818328148 @Company
@Persons
@UBO
@INPI
N'GUESSAN Sylvain
DoB: 1974-05-04
PoB: DABOU COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Millet 95190 Goussainville FRANCE
5343922 813058633 @Company
@Persons
@UBO
@INPI
AHNINE David, Gérard, Jean, Léon
DoB: 1974-08-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Jean-François Millet 77410 Annet-sur-Marne FRANCE
6422635 534172804 @Company
@Persons
@UBO
@INPI
MOTARD Renaud
DoB: 1974-03-06
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
430 Chemin de millet 33240 Saint-André-de-Cubzac FRANCE
8679924 423360130 @Company
@Persons
@UBO
@INPI
MILLET Antoine
DoB: 1974-12-30
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4-6 RUE CHARLES ET PAUL BREARD 14600 Honfleur FRANCE
9685877 309646313 @Company
@Persons
@UBO
@INPI
MILLET Medhy, Bruno, Franck
DoB: 1974-03-09
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Yves 56160 Lignol FRANCE
9723410 483655932 @Company
@Persons
@UBO
@INPI
MILLET Medhy, Bruno, Franck
DoB: 1974-03-09
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Yves 56160 Lignol FRANCE
9723411 483655932 @Company
@Persons
@UBO
@INPI
MILLET Medhy, Bruno, Franck
DoB: 1974-03-09
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Yves 56160 Lignol FRANCE
10293522 524893377 @Company
@Persons
@UBO
@INPI
MILLET BEGON Cécile Marie-Louise Paulette
DoB: 1974-03-20
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Marterey 73100 Montcel FRANCE
10304936 802110379 @Company
@Persons
@UBO
@INPI
MILLET Eric
DoB: 1974-03-17
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Moulins La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
13601337 309646313 @Company
@Persons
@UBO
@INPI
MILLET Medhy, Bruno, Franck
DoB: 1974-03-09
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Yves 56160 Lignol FRANCE
14690036 815128335 @Company
@Persons
@UBO
@INPI
CHEVALIER Maud Johanne
DoB: 1974-07-01
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Frédéric Millet 42190 Charlieu FRANCE
15777208 833963044 @Company
@Persons
@UBO
@INPI
MILLET Baudoin Robert Lucien
DoB: 1974-08-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Marcault 89700 Tonnerre France
15777209 833963044 @Company
@Persons
@UBO
@INPI
MILLET Baudoin Robert Lucien
DoB: 1974-08-03
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Marcault 89700 Tonnerre 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.