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 1974-05-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440801 495205379 @Company
@Persons
@UBO
@INPI
RODRIGUES SIMOES Frédéric
DoB: 1974-05-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Francois Millet 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
612855 483004818 @Company
@Persons
@UBO
@INPI
CHHIB Abdelfattah
DoB: 1974-12-04
PoB: TEMARA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue François Millet 78200 Mantes-la-Jolie FRANCE
854735 776941437 @Company
@Persons
@UBO
@INPI
MILLET Marie-Pascale
DoB: 1974-04-06
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Place du Capitole 31000 Toulouse France
854736 776941437 @Company
@Persons
@UBO
@INPI
MILLET Marie-Pascale
DoB: 1974-04-06
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place du Capitole 31000 Toulouse France
1581880 451153142 @Company
@Persons
@UBO
@INPI
MILLET Anne
DoB: 1974-06-29
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue MARECHAL FOCH 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1627935 754022986 @Company
@Persons
@UBO
@INPI
ALLARD Stephane, Frederic
DoB: 1974-11-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13/15 Rue FRANCOIS MILLET 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2167661 319524385 @Company
@Persons
@UBO
@INPI
de la Codre Billot Margueritte
DoB: 1974-04-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis Du chemin du cret Millet 74160 Saint-Julien-en-Genevois France yes
@Cadastre
@Geotag
3707274 810288571 @Company
@Persons
@UBO
@INPI
MARCHETTI Mathieu, Robert
DoB: 1974-06-05
PoB: 13004 Arles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas Bergerie de Millet Sud 13200 Arles FRANCE
3713927 792224800 @Company
@Persons
@UBO
@INPI
MARCHETTI Mathieu, Robert
DoB: 1974-06-05
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Salin de Giraud Mas Bergerie de Millet Sud 13200 Arles FRANCE
3713928 792224800 @Company
@Persons
@UBO
@INPI
MARCHETTI Mathieu, Robert
DoB: 1974-06-05
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route de Salin de Giraud Mas Bergerie de Millet Sud 13200 Arles FRANCE
4751755 824039697 @Company
@Persons
@UBO
@INPI
MILLET Olivia
DoB: 1974-05-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 8 Mai 1945 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
5828351 499426229 @Company
@Persons
@UBO
@INPI
LENA Frédéric Loic
DoB: 1974-01-16
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Millet 38000 Grenoble 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
7052363 532850690 @Company
@Persons
@UBO
@INPI
BIGOT Michaël
DoB: 1974-01-20
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Millet 17230 Marans FRANCE
7068139 428568158 @Company
@Persons
@UBO
@INPI
BIGOT Michaël Jean-Claude
DoB: 1974-01-20
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Jean-François Millet 17230 Marans FRANCE
8113951 444765291 @Company
@Persons
@UBO
@INPI
LEBELLOIS Laury
DoB: 1974-05-18
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VANNES DE MILLET 27270 LA TRINITE DE REVILLE FRANCE
8661888 390703676 @Company
@Persons
@UBO
@INPI
MILLET Antoine
DoB: 1974-12-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 Allée du Champ de Courses 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9907621 422090407 @Company
@Persons
@UBO
@INPI
CHUPIN Eric
DoB: 1974-05-20
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PETIT MILLET" 49122 LE MAY SUR EVRE FRANCE
10099015 827993619 @Company
@Persons
@UBO
@INPI
MILLET Isabelle, Elisabeth, Linda
DoB: 1974-06-05
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 rue René-Thénot 54200 Ecrouves FRANCE yes
@Cadastre
@Geotag
10099016 827993619 @Company
@Persons
@UBO
@INPI
MILLET Isabelle, Elisabeth, Linda
DoB: 1974-06-05
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 rue René-Thénot 54200 Ecrouves FRANCE yes
@Cadastre
@Geotag
10670486 812208221 @Company
@Persons
@UBO
@INPI
MILLET VIEVILLE Vanessa, Marie, Yvette
DoB: 1974-08-22
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de l'Orient 10140 Mesnil-Saint-Père FRANCE
11309468 483743043 @Company
@Persons
@UBO
@INPI
MILLET Estelle
DoB: 1974-05-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue LECOURBE 39000 France yes
@Cadastre
@Geotag
12585004 418737979 @Company
@Persons
@UBO
@INPI
BOUHOUCH Ali
DoB: 1974-06-19
PoB: GOULIMINE (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE J.FRANCOIS MILLET 78200 MANTES LA JOLIE FRANCE
13129195 812352573 @Company
@Persons
@UBO
@INPI
QUEHEN Dimitri Jean-Claude Fernand
DoB: 1974-06-11
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean François Millet 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
13129196 812352573 @Company
@Persons
@UBO
@INPI
QUEHEN Dimitri Jean-Claude Fernand
DoB: 1974-06-11
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jean François Millet 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
13180764 501173652 @Company
@Persons
@UBO
@INPI
QUEHEN Dimitri Jean-Claude Fernand
DoB: 1974-06-11
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean François Millet 77400 Saint-Thibault-des-Vignes 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.