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 MILLIET 1965-02-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2991889 807220363 @Company
@Persons
@UBO
@INPI
MILLIET Jérôme
DoB: 1965-02-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 - 7 place Général de Gaulle 6800 Cagnes sur Mer FRANCE
3346034 453893091 @Company
@Persons
@UBO
@INPI
MILLIET Jérôme Marie Alexis
DoB: 1965-02-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Place Charles de Gaulle 6800 Cagnes-sur-Mer FRANCE
3349116 307521047 @Company
@Persons
@UBO
@INPI
MILLIET Jérome Marie Alexis
DoB: 1965-02-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Place Charles de Gaulle 6800 Cagnes-sur-Mer FRANCE
3352925 310209283 @Company
@Persons
@UBO
@INPI
MILLIET Jerome Marie Alexis
DoB: 1965-02-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Charles de Gaulle 6800 Cagnes-sur-Mer FRANCE
3366242 846450229 @Company
@Persons
@UBO
@INPI
MILLIET Jerome
DoB: 1965-02-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 7 Place du Général de Gaulle 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3419510 422062257 @Company
@Persons
@UBO
@INPI
MILLIET Jérome
DoB: 1965-02-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6/7 Place du Général de Gaulle 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7647065 376750105 @Company
@Persons
@UBO
@INPI
MILLIET Jérôme
DoB: 1965-02-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6/7 place Général de Gaulle 6800 Cagnes sur Mer FRANCE
8165148 811414267 @Company
@Persons
@UBO
@INPI
CREUZE CREUZE-MILLIET Sylvie
DoB: 1965-04-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Paradoux 31000 Toulouse France
11393858 437727308 @Company
@Persons
@UBO
@INPI
MILLIET Isabelle Anne-Marie Juul
DoB: 1965-10-02
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Cormiers 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13091018 380008557 @Company
@Persons
@UBO
@INPI
MILLIET Jérôme
DoB: 1965-02-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6/7 Place de Gaulle 6800 Cagnes-sur-Mer 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.