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 1976-04-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142090 479926396 @Company
@Persons
@UBO
@INPI
MILLET Julien Maxime Hubert
DoB: 1976-04-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13bis Avenue de la Motte Picquet 75007 Paris FRANCE
1546856 441265915 @Company
@Persons
@UBO
@INPI
ELRHODDANI Mohammed
DoB: 1976-09-12
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue FRANCOIS MILLET 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
5881321 537974842 @Company
@Persons
@UBO
@INPI
ROSSAT MILLET Sophie
DoB: 1976-05-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée du Muguet 38120 Saint-Égrève France yes
@Cadastre
@Geotag
7060735 447914573 @Company
@Persons
@UBO
@INPI
LESOURD SIMONNEAU Florence Nunzia Medeleine
DoB: 1976-10-22
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
22 rue Millet 17230 Marans FRANCE
8544072 482187648 @Company
@Persons
@UBO
@INPI
MILLET JUGNET Agnes Jeanne Joelle Josephine
DoB: 1976-01-22
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS RUE DE NORMANDIE 71880 CHATENOY LE ROYAL FRANCE yes
@Cadastre
@Geotag
8577209 352004576 @Company
@Persons
@UBO
@INPI
MILLET JUGNET Agnes Jeanne Joelle Josephine
DoB: 1976-01-22
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES MIMANDES 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8577454 349477893 @Company
@Persons
@UBO
@INPI
MILLET JUGNET Agnes Jeanne Joelle Josephine
DoB: 1976-01-22
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES MIMANDES CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8961763 537543597 @Company
@Persons
@UBO
@INPI
SACHET Anthony Christian
DoB: 1976-10-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JEAN FRANCOIS MILLET 35770 Vern-sur-Seiche FRANCE
8961764 537543597 @Company
@Persons
@UBO
@INPI
SACHET Anthony Christian
DoB: 1976-10-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue JEAN FRANCOIS MILLET 35770 Vern-sur-Seiche FRANCE
11325221 530622976 @Company
@Persons
@UBO
@INPI
MILLET David Bernard Albert
DoB: 1976-05-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route des Mûs Granges-sur-Baume 39210 Hauteroche France
11975842 483725339 @Company
@Persons
@UBO
@INPI
MILLET Arnaud
DoB: 1976-08-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue du Général Muffat de Saint-Amour 74120 Megève France
16050708 850695206 @Company
@Persons
@UBO
@INPI
TRANCHANT Cyrille Jean
DoB: 1976-10-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Jean François Millet 77127 Lieusaint FRANCE
16084860 440165041 @Company
@Persons
@UBO
@INPI
Marcerou Millet Betty
DoB: 1976-03-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée des Besanconnes 78430 Louveciennes 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.