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 1976-04-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186470 799342530 @Company
@Persons
@UBO
@INPI
MILLET PACORET Catherine
DoB: 1976-04-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue Des Harmonies 74960 Annecy France
953115 799342530 @Company
@Persons
@UBO
@INPI
MILLET PACORET Catherine
DoB: 1976-04-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue Des Harmonies 74960 Annecy France
1688792 828852418 @Company
@Persons
@UBO
@INPI
Ahmed Zeeshan
DoB: 1976-06-23
PoB: Sialkot PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Jean François Millet 95200 Sarcelles France
2943452 829082684 @Company
@Persons
@UBO
@INPI
MILLET Jean-Baptiste
DoB: 1976-11-18
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Tonnelier 28410 Boutigny-Prouais FRANCE yes
@Cadastre
@Geotag
2943453 829082684 @Company
@Persons
@UBO
@INPI
MILLET Jean-Baptiste
DoB: 1976-11-18
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Tonnelier 28410 Boutigny-Prouais FRANCE yes
@Cadastre
@Geotag
3866057 482775079 @Company
@Persons
@UBO
@INPI
MARTIN Cyril Noel Michel
DoB: 1976-07-03
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue 1ère Division Brosset RESIDENCE MILLET 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4838515 799342530 @Company
@Persons
@UBO
@INPI
MILLET PACORET Catherine
DoB: 1976-04-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue Des Harmonies 74960 Annecy France
5226717 790368096 @Company
@Persons
@UBO
@INPI
MILLET AGULLO Myriam, Christelle
DoB: 1976-02-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de l'Eguillon 18340 Annoix FRANCE
7134212 522025444 @Company
@Persons
@UBO
@INPI
MILLET Anne-Laure Stéphanie Louise
DoB: 1976-10-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Léandre Vaillart 74100 Annemasse FRANCE
8473892 818460438 @Company
@Persons
@UBO
@INPI
LOPEZ Nicolas
DoB: 1976-11-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Millet 33230 Coutras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473893 818460438 @Company
@Persons
@UBO
@INPI
LOPEZ Nicolas
DoB: 1976-11-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Millet 33230 Coutras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646137 809614332 @Company
@Persons
@UBO
@INPI
TRUNEL MILLET Sophie
DoB: 1976-08-12
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Chemin des Salles 42610 Saint-Georges-Haute-Ville FRANCE yes
@Cadastre
@Geotag
13583618 799342530 @Company
@Persons
@UBO
@INPI
MILLET PACORET Catherine
DoB: 1976-04-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue Des Harmonies 74960 Annecy 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.