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 1980-06-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305441 353193220 @Company
@Persons
@UBO
@INPI
FERREIRA Alberto
DoB: 1980-01-15
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
262 Route de Chez Millet 74970 Marignier France
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
3191584 423558089 @Company
@Persons
@UBO
@INPI
MILLET Sandy Marcelle Marie
DoB: 1980-06-30
PoB: PARIS 13ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Impasse Jules Ferry 60460 Précy-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3192252 491047734 @Company
@Persons
@UBO
@INPI
MILLET Sandy Marcelle Marie
DoB: 1980-06-30
PoB: PARIS 13ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Impasse Jules Ferry 60460 Précy-sur-Oise FRANCE yes
@Cadastre
@Geotag
5241746 484673637 @Company
@Persons
@UBO
@INPI
MILLET Flavien
DoB: 1980-06-13
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 AVENUE DES REMORETS 3600 COMMENTRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6198656 828972984 @Company
@Persons
@UBO
@INPI
MILLET MILLET-LUNEAU Elisabeth Marie
DoB: 1980-06-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Chevry 77330 Ozoir-la-Ferrière FRANCE
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
6502965 800749194 @Company
@Persons
@UBO
@INPI
MILLET-TAUNAY Paul-Henry
DoB: 1980-07-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Passage Birly 33800 Bordeaux FRANCE
6654290 820829844 @Company
@Persons
@UBO
@INPI
MILLET Delphine Sophie
DoB: 1980-09-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Chaîne 86000 Poitiers FRANCE
8184999 807908082 @Company
@Persons
@UBO
@INPI
MILLET Katia Nadège Anne
DoB: 1980-06-18
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Chemin de Tournefeuille 31300 Toulouse France
8196910 820987931 @Company
@Persons
@UBO
@INPI
PERIQUET Mathieu
DoB: 1980-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean-François Millet 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8661889 390703676 @Company
@Persons
@UBO
@INPI
MILLET Frédéric
DoB: 1980-08-16
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 Cité des Moissons 79300 BEAULIEU SOUS BRESSUIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9458667 531170744 @Company
@Persons
@UBO
@INPI
BOUGUILA ELBAED Hajer
DoB: 1980-06-14
PoB: Ksar Hellal Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Jean-François Millet 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
9907622 422090407 @Company
@Persons
@UBO
@INPI
CHUPIN Etienne
DoB: 1980-09-26
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Millet 49122 Le May sur Evre FRANCE
11947309 433287281 @Company
@Persons
@UBO
@INPI
MILLET Stéphanie Estelle
DoB: 1980-12-19
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fermes du Villard 74340 Samoëns France yes
@Cadastre
@Geotag
11947702 482700531 @Company
@Persons
@UBO
@INPI
MILLET Stéphanie
DoB: 1980-12-19
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS DESSOUS 74300 Châtillon-sur-Cluses France
12012191 450235502 @Company
@Persons
@UBO
@INPI
MILLET Stéphanie
DoB: 1980-12-19
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE-BOIS DESSOUS 74300 Châtillon-sur-Cluses France yes
@Cadastre
@Geotag
12506228 814364220 @Company
@Persons
@UBO
@INPI
LAYET Quentin, Louis, Wandrille
DoB: 1980-05-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue François Millet 76600 Le Havre FRANCE
13262231 801366113 @Company
@Persons
@UBO
@INPI
MILLET Alexandre, Noël, Alain
DoB: 1980-04-08
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Reine Margot 64110 Gelos 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.