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 1980-02-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142088 479926396 @Company
@Persons
@UBO
@INPI
MILLET Matthieu Jean César
DoB: 1980-06-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13bis Avenue de la Motte Picquet 75007 Paris FRANCE
3081054 405166661 @Company
@Persons
@UBO
@INPI
CHAMOUSSET Florent
DoB: 1980-02-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Impasse DE LA TOUR DE MILLET 30000 Nîmes France
3255410 493314488 @Company
@Persons
@UBO
@INPI
MILLET Nicolas Jean-Jacques Narcisse
DoB: 1980-01-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Chemin d'Apinost 69210 Saint-Germain-sur-l'Arbresle France
3255411 493314488 @Company
@Persons
@UBO
@INPI
MILLET Nicolas Jean-Jacques Narcisse
DoB: 1980-01-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Chemin d'Apinost 69210 Saint-Germain-sur-l'Arbresle France
4854730 752373878 @Company
@Persons
@UBO
@INPI
MILLET Philippe
DoB: 1980-02-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Castries 69002 Lyon France yes
@Cadastre
@Geotag
4960857 827931148 @Company
@Persons
@UBO
@INPI
MILLET Marion
DoB: 1980-12-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
4960859 827931148 @Company
@Persons
@UBO
@INPI
MILLET Marion
DoB: 1980-12-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
5023478 494238330 @Company
@Persons
@UBO
@INPI
MILLET Philippe
DoB: 1980-02-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Laurencin 69002 Lyon France yes
@Cadastre
@Geotag
5303931 530250570 @Company
@Persons
@UBO
@INPI
MILLET KAPTEIN Claire Christina Louise
DoB: 1980-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée Beaudelaire 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6463059 809881006 @Company
@Persons
@UBO
@INPI
MILLET Xavier
DoB: 1980-02-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Boulevard Carnot Résidence les Arcades 78110 Le Vésinet FRANCE
8684753 453315558 @Company
@Persons
@UBO
@INPI
MILLET Frédéric Gilles
DoB: 1980-08-16
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA FONTAINE 79300 BEAULIEU SOUS BRESSUIRE FRANCE
9471457 810194407 @Company
@Persons
@UBO
@INPI
MILLET Arnaud Marius Georges
DoB: 1980-05-24
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Place Cerisaie 38550 Auberives-sur-Varèze France
11122269 822396370 @Company
@Persons
@UBO
@INPI
COUSTILLAS MILLET Delphine, Sophie
DoB: 1980-12-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cadagnes 24460 Agonac FRANCE
11122270 822396370 @Company
@Persons
@UBO
@INPI
COUSTILLAS MILLET Delphine, Sophie
DoB: 1980-12-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Cadagnes 24460 Agonac FRANCE
11279683 489768861 @Company
@Persons
@UBO
@INPI
FLEURY MILLET Marie Annick Ginette Bernadette
DoB: 1980-02-11
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village la Bastille 50360 Picauville FRANCE
11998936 794415174 @Company
@Persons
@UBO
@INPI
MILLET Laurent François
DoB: 1980-02-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de l'Abbaye Annecy-le-Vieux 74000 Annecy France
13692195 379773849 @Company
@Persons
@UBO
@INPI
MILLET Julien
DoB: 1980-11-16
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1985 Route d'Arculinge 74930 Reignier-Esery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15435787 841005994 @Company
@Persons
@UBO
@INPI
BERLIOCCHI Marion
DoB: 1980-11-04
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue Ernest Millet 83400 Hyères France
16184277 841005994 @Company
@Persons
@UBO
@INPI
BERLIOCCHI Marion
DoB: 1980-11-04
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue Ernest Millet 83400 Hyères 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.