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 1977-04-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606614 831064191 @Company
@Persons
@UBO
@INPI
MILLET Lionel, Patrick, Jean
DoB: 1977-04-17
PoB: 50030 Barfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village de la Bastille 50360 Picauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
606615 831064191 @Company
@Persons
@UBO
@INPI
MILLET Lionel, Patrick, Jean
DoB: 1977-04-17
PoB: 50030 Barfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village de la Bastille 50360 Picauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1620538 512042342 @Company
@Persons
@UBO
@INPI
KAYI Nadege Christelle Edime
DoB: 1977-08-28
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue MILLET 95190 Goussainville FRANCE
1952662 802834572 @Company
@Persons
@UBO
@INPI
Millet Thomas
DoB: 1977-08-17
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Montbrun 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1952664 802834572 @Company
@Persons
@UBO
@INPI
Millet Thomas
DoB: 1977-08-17
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Montbrun 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3805001 310498498 @Company
@Persons
@UBO
@INPI
FAIXA MILLET Julie Daisy Valentine
DoB: 1977-02-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Moulin 66600 Rivesaltes France
3805002 310498498 @Company
@Persons
@UBO
@INPI
FAIXA MILLET Julie Daisy Valentine
DoB: 1977-02-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Moulin 66600 Rivesaltes France
4773722 802960765 @Company
@Persons
@UBO
@INPI
MILLET Fabrice
DoB: 1977-12-16
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Victor Hugo 94450 Limeil-Brévannes FRANCE
4773723 802960765 @Company
@Persons
@UBO
@INPI
MILLET Fabrice
DoB: 1977-12-16
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Victor Hugo 94450 Limeil-Brévannes FRANCE
6691894 404669756 @Company
@Persons
@UBO
@INPI
MILLET Rémi
DoB: 1977-06-17
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CLOS DE TREGANA 29280 LOCMARIA-PLOUZANE FRANCE
6691895 404669756 @Company
@Persons
@UBO
@INPI
MILLET Rémi
DoB: 1977-06-17
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CLOS DE TREGANA 29280 LOCMARIA-PLOUZANE FRANCE
6692907 432005882 @Company
@Persons
@UBO
@INPI
MILLET Rémi, Emmanuel, Dominique
DoB: 1977-06-17
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Clos de Tregana 29280 Locmaria-Plouzané FRANCE yes
@Cadastre
@Geotag
7069395 421130477 @Company
@Persons
@UBO
@INPI
MILLET Carine
DoB: 1977-04-08
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Glycines Nieulle-sur-Seudre 17600 NIEULLE SUR SEUDRE FRANCE yes
@Cadastre
@Geotag
7075203 340552751 @Company
@Persons
@UBO
@INPI
MILLET Alice
DoB: 1977-10-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Venelle de la Bridenelle 17140 Lagord FRANCE
7075204 340552751 @Company
@Persons
@UBO
@INPI
MILLET Alice
DoB: 1977-10-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Venelle de la Bridenelle 17140 Lagord FRANCE
7075217 514625961 @Company
@Persons
@UBO
@INPI
MILLET Fabrice Claude
DoB: 1977-05-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Sainte-Anne Argenton-les-vallées 79150 Argentonnay FRANCE
11279684 489768861 @Company
@Persons
@UBO
@INPI
MILLET Lionel
DoB: 1977-04-17
PoB: 50030 BARFLEUR FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Village la Bastille 50360 Picauville FRANCE
12464539 825048523 @Company
@Persons
@UBO
@INPI
MILLET Patrick
DoB: 1977-05-17
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 chemin du Moulin 74160 Collonges-sous-Salève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.