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 1976-04-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1864548 530426931 @Company
@Persons
@UBO
@INPI
Millet Deballon Elise
DoB: 1976-03-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
77 rue de Bellevue 41100 Vendôme France
1966592 521534883 @Company
@Persons
@UBO
@INPI
Millet Deballon Elise
DoB: 1976-03-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
77 rue de Bellevue 41100 Vendôme France
2018456 750031833 @Company
@Persons
@UBO
@INPI
Millet Deballon Elise
DoB: 1976-03-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
77 rue de Bellevue 41100 Vendome France
2112961 531970044 @Company
@Persons
@UBO
@INPI
Millet Deballon Elise
DoB: 1976-03-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
77 rue de Bellevue 41100 Vendome France
2188410 531964245 @Company
@Persons
@UBO
@INPI
Millet Deballon Elise
DoB: 1976-03-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
77 rue de Bellevue 41100 Vendôme France
2402282 750216178 @Company
@Persons
@UBO
@INPI
MILLET DEBALLON Elise
DoB: 1976-03-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
77 rue de Bellevue 41100 Vendome 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
2994722 514541614 @Company
@Persons
@UBO
@INPI
MILLET DEBALLON Elise
DoB: 1976-03-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de Bellevue 41100 Vendôme FRANCE
6018928 814795456 @Company
@Persons
@UBO
@INPI
MILLET Julien
DoB: 1976-04-28
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Bournelle 44690 La Haie Fouassiere France yes
@Cadastre
@Geotag
7729508 750560120 @Company
@Persons
@UBO
@INPI
MILLET Julien Pierre
DoB: 1976-03-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Bis rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
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
8572738 811074087 @Company
@Persons
@UBO
@INPI
FAVEAU MILLET Stéphanie
DoB: 1976-06-27
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 route du Moulin 71580 Saillenard FRANCE
10125296 811057827 @Company
@Persons
@UBO
@INPI
MILLET Frédéric, Gabriel, Henri
DoB: 1976-02-19
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Carnot 54550 Maizières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125297 811057827 @Company
@Persons
@UBO
@INPI
MILLET Frédéric, Gabriel, Henri
DoB: 1976-02-19
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Carnot 54550 Maizières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11218903 495186355 @Company
@Persons
@UBO
@INPI
MILLET Jérôme Pierre
DoB: 1976-01-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Douete Notre Dame de Grâce 44530 Guenrouet 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

 

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.