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 1980-09-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24126 510791304 @Company
@Persons
@UBO
@INPI
MILLET MALOT Sophie, Yvonne, Pauline
DoB: 1980-04-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue Irénée Gass 51380 Verzy FRANCE yes
@Cadastre
@Geotag
24127 510791304 @Company
@Persons
@UBO
@INPI
MILLET MALOT Sophie, Yvonne, Pauline
DoB: 1980-04-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Irénée Gass 51380 Verzy FRANCE yes
@Cadastre
@Geotag
2323719 507970507 @Company
@Persons
@UBO
@INPI
MILLET Pierre
DoB: 1980-05-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Royer-Collard 75005 Paris France
4272292 819560616 @Company
@Persons
@UBO
@INPI
RAISON Thierry
DoB: 1980-10-08
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Millet Hugot 89480 Coulanges Sur Yonne France
5250812 432886711 @Company
@Persons
@UBO
@INPI
MILLET Nicolas, Armand
DoB: 1980-09-27
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'en bas reigny 18300 Crézancy-en-Sancerre FRANCE yes
@Cadastre
@Geotag
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
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
8679925 423360130 @Company
@Persons
@UBO
@INPI
MILLET Frédéric
DoB: 1980-08-16
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue DU PATIS AU ROY 79300 Bressuire FRANCE
9886966 433653367 @Company
@Persons
@UBO
@INPI
CHUPIN Etienne
DoB: 1980-09-26
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Millet 49122 Le May sur Evre FRANCE yes
@Cadastre
@Geotag
9886967 433653367 @Company
@Persons
@UBO
@INPI
CHUPIN Etienne
DoB: 1980-09-26
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Millet 49122 Le May sur Evre 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
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
11329810 534661921 @Company
@Persons
@UBO
@INPI
SIMERAY-MILLET Lauricia Paule Mélanie
DoB: 1980-07-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter Rue du Canal 39100 Parcey France yes
@Cadastre
@Geotag
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
12603823 790085922 @Company
@Persons
@UBO
@INPI
MILLET Gaspard, Alexis
DoB: 1980-09-04
PoB: 69202 Sainte-Foy-lès-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place du Boulingrin 76000 Rouen FRANCE
15318036 878957273 @Company
@Persons
@UBO
@INPI
MAJEWSKI MILLET Aurélia, Antoinette
DoB: 1980-06-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Vergers 68210 Chavannes sur l'étang FRANCE
15919951 811140342 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEVILLAIN Anne
DoB: 1980-12-01
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2B Rue François Millet 76600 Le Havre France
16036545 383165255 @Company
@Persons
@UBO
@INPI
MILLET Fabien François Jean-Pierre
DoB: 1980-06-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 La Feuilletiere 42390 Villars 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.