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 1978-06-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782634 829015064 @Company
@Persons
@UBO
@INPI
MILLET Laurent
DoB: 1978-05-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Lotissement Marie Marvingt 15250 Naucelles France
782635 829015064 @Company
@Persons
@UBO
@INPI
MILLET Laurent
DoB: 1978-05-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Lotissement Marie Marvingt 15250 Naucelles France
1626079 819945668 @Company
@Persons
@UBO
@INPI
MILLET GUERY Corinne
DoB: 1978-09-06
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Square BELLE EPINE 95800 Cergy FRANCE yes
@Cadastre
@Geotag
1626080 819945668 @Company
@Persons
@UBO
@INPI
MILLET GUERY Corinne
DoB: 1978-09-06
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Square BELLE EPINE 95800 Cergy FRANCE yes
@Cadastre
@Geotag
1637215 820430692 @Company
@Persons
@UBO
@INPI
MILLET GUERY Corinne
DoB: 1978-09-06
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Square BELLE EPINE 95800 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1637216 820430692 @Company
@Persons
@UBO
@INPI
MILLET GUERY Corinne
DoB: 1978-09-06
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Square BELLE EPINE 95800 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308245 488876806 @Company
@Persons
@UBO
@INPI
MILLET Kathy Madeleine Peggy
DoB: 1978-06-29
PoB: 02304 LA FERE (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Cure 2800 Danizy France yes
@Cadastre
@Geotag
6173350 752365262 @Company
@Persons
@UBO
@INPI
MILLET Olivier Michel
DoB: 1978-07-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Grangeasse 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6691898 404669756 @Company
@Persons
@UBO
@INPI
PENNEC MILLET Anne Murielle
DoB: 1978-06-30
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 clos de Trégana 29280 Locmaria-Plouzané FRANCE
6691899 404669756 @Company
@Persons
@UBO
@INPI
PENNEC MILLET Anne Murielle
DoB: 1978-06-30
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 clos de Trégana 29280 Locmaria-Plouzané FRANCE
6692905 432005882 @Company
@Persons
@UBO
@INPI
PENNEC MILLET PENNEC Anne Murielle
DoB: 1978-06-30
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Clos de Tregana 29280 Locmaria-Plouzané FRANCE yes
@Cadastre
@Geotag
6694780 493875942 @Company
@Persons
@UBO
@INPI
MILLET Julien
DoB: 1978-06-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Jean Jaurès 29200 Brest FRANCE
6694781 493875942 @Company
@Persons
@UBO
@INPI
MILLET Julien
DoB: 1978-06-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
149 rue Jean Jaurès 29200 Brest FRANCE
6729263 818037400 @Company
@Persons
@UBO
@INPI
MILLET Julien, Arsène, Luc
DoB: 1978-06-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Dixmude 29200 Brest FRANCE
6731138 517932323 @Company
@Persons
@UBO
@INPI
MILLET Julien Arsène Luc
DoB: 1978-06-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Yves Collet 29200 Brest FRANCE yes
@Cadastre
@Geotag
6737904 528892409 @Company
@Persons
@UBO
@INPI
MILLET Julien, Arsène, Luc
DoB: 1978-06-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Jean Jaurès 29200 Brest FRANCE 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.