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 1978-02-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1551862 820001808 @Company
@Persons
@UBO
@INPI
BOUBEKRI Mohammed
DoB: 1978-02-07
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée JEAN FRANCOIS MILLET 95460 Ézanville FRANCE
2815046 515275824 @Company
@Persons
@UBO
@INPI
MILLET Benoit Théodore Abel
DoB: 1978-08-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Villas 45000 Orléans France
2837397 813359726 @Company
@Persons
@UBO
@INPI
MILLET Benoît
DoB: 1978-08-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Villas 45000 Orléans France
2837398 813359726 @Company
@Persons
@UBO
@INPI
MILLET Benoît
DoB: 1978-08-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Villas 45000 Orléans France
5621669 505296103 @Company
@Persons
@UBO
@INPI
MILLET Valérie
DoB: 1978-02-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Emile Zola Résidence des Vignes 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5621670 505296103 @Company
@Persons
@UBO
@INPI
MILLET Valérie
DoB: 1978-02-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Emile Zola Résidence des Vignes 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5697833 814914313 @Company
@Persons
@UBO
@INPI
MONNÉ Jean-Bernard, Philippe, François
DoB: 1978-07-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jean-François Millet 53950 Louverné FRANCE yes
@Cadastre
@Geotag
5697834 814914313 @Company
@Persons
@UBO
@INPI
MONNÉ Jean-Bernard, Philippe, François
DoB: 1978-07-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Jean-François Millet 53950 Louverné FRANCE yes
@Cadastre
@Geotag
5736263 802470062 @Company
@Persons
@UBO
@INPI
MONNE Jean-Bernard
DoB: 1978-07-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jean-François Millet 53950 Louverné FRANCE
5754616 523965549 @Company
@Persons
@UBO
@INPI
DOBRAJE Romain
DoB: 1978-02-17
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240bis chemin de Millet 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121517 502099146 @Company
@Persons
@UBO
@INPI
MILLET Jerome
DoB: 1978-02-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BOUQUETINS 74420 HABERE POCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224220 420986796 @Company
@Persons
@UBO
@INPI
MILLET Laurent Olivier
DoB: 1978-05-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Croizet 15130 Arpajon-sur-Cère France
10227192 789754249 @Company
@Persons
@UBO
@INPI
MILLET Laurent Olivier
DoB: 1978-05-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Croizet 15130 Arpajon-sur-Cère France
10229354 329479091 @Company
@Persons
@UBO
@INPI
MILLET Laurent
DoB: 1978-05-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Croizet 15130 Arpajon-sur-Cère 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.