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 MILLOT 1946-11-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923146 341456093 @Company
@Persons
@UBO
@INPI		 MILLOT ANTONIALI Myriane Josette
DoB: 1946-11-05
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieu-dit des Granges 69390 Millery France yes
@Cadastre
@Geotag
1581437 662038090 @Company
@Persons
@UBO
@INPI		 MILLOT PIERRE
DoB: 1946-08-09
PoB: 93 AUBERVILLIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 Rue DE LA PAIX 95 Herblay FRANCE
9557138 304010630 @Company
@Persons
@UBO
@INPI		 MILLOT RADZIMINSKI Michèle
DoB: 1946-03-11
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue de Froidmont 60930 Bailleul-sur-Thérain France
9570873 824308233 @Company
@Persons
@UBO
@INPI		 MILLOT RADZIMINSKI Michèle Albertine
DoB: 1946-03-11
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 moulin du Cosquer 56160 Lignol France yes
@Cadastre
@Geotag
9572862 751701665 @Company
@Persons
@UBO
@INPI		 MILLOT RADZIMINSKI Michèle Albertine
DoB: 1946-03-11
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue de Froidmont 60930 Bailleul Sur Therain France
9573376 751237975 @Company
@Persons
@UBO
@INPI		 MILLOT RADZIMINSKI Michel Albertine
DoB: 1946-03-11
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue de Froidmont 60930 Bailleul Sur Therain France
9574470 538428871 @Company
@Persons
@UBO
@INPI		 MILLOT RADZIMINSKI Michèle Albertine
DoB: 1946-03-11
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue de Froidmont 60930 Bailleul Sur Therain France yes
@Cadastre
@Geotag
9748461 343196929 @Company
@Persons
@UBO
@INPI		 MILLOT RADZIMINSKI Michèle, Albertine
DoB: 1946-03-11
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Moulin du Cosquer Saint-André 56160 Lignol FRANCE yes
@Cadastre
@Geotag
11748730 344997655 @Company
@Persons
@UBO
@INPI		 MILLOT GEORGES RAYMOND
DoB: 1946-09-23
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 BD AMBROISE ROBERT 13012 Marseille FRANCE
11802845 342905957 @Company
@Persons
@UBO
@INPI		 MILLOT GEORGES RAYMOND
DoB: 1946-09-23
PoB: BRON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 BD AMBROISE ROBERT 13012 Marseille FRANCE
11825688 349332791 @Company
@Persons
@UBO
@INPI		 MILLOT GEORGES RAYMOND
DoB: 1946-09-23
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 BOULEVARD AMBROISE ROBERT 13012 Marseille FRANCE
11910923 345362495 @Company
@Persons
@UBO
@INPI		 MILLOT GEORGES RAYMOND
DoB: 1946-09-23
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 BD AMBROISE ROBERT 13012 Marseille 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.