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 1947-06-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420387 339525719 @Company
@Persons
@UBO
@INPI
MILLOT PERNIN Monique
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Foch 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
435363 449039445 @Company
@Persons
@UBO
@INPI
MILLOT PERNIN Monique
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Foch 94300 Vincennes FRANCE
435364 449039445 @Company
@Persons
@UBO
@INPI
MILLOT PERNIN Monique
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Foch 94300 Vincennes FRANCE
1566916 588202853 @Company
@Persons
@UBO
@INPI
MILLOT-PERNIN Monique
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
138 Boulevard HAUSSMANN 75008 Paris FRANCE
1603594 379906308 @Company
@Persons
@UBO
@INPI
MILLOT-PERNIN Monique
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
138 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
1788377 479919490 @Company
@Persons
@UBO
@INPI
MILLOT PERNIN MONIQUE
DoB: 1947-06-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 avenue Gambetta 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848685 443693361 @Company
@Persons
@UBO
@INPI
MILLOT PERNIN Monique
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 avenue Gambetta 75020 Paris France
1957411 527600902 @Company
@Persons
@UBO
@INPI
Millot Pernin Monique
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
138 boulevard Haussmann 75008 Paris France
1995661 331954933 @Company
@Persons
@UBO
@INPI
MILLOT PERNIN MONIQUE
DoB: 1947-06-18
PoB: NEUILLY S/SEINE ( 92 )
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 avenue Foch 94300 Vincennes France
2003779 388202723 @Company
@Persons
@UBO
@INPI
MILLOT PERNIN MONIQUE
DoB: 1947-06-18
PoB: NEUILLY 92
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Lincoln 75008 Paris France
2240454 791457906 @Company
@Persons
@UBO
@INPI
Millot Pernin Monique
DoB: 1947-06-18
PoB: Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26/28 rue Marius Aufan 92300 Levallois Perret France
2329597 739813467 @Company
@Persons
@UBO
@INPI
MILLOT PERNIN MONIQUE
DoB: 1947-06-18
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 rue Réaumur 75002 Paris France
4136082 380145706 @Company
@Persons
@UBO
@INPI
MILLOT PERNIN Monique
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 Avenue Gambetta 75020 Paris FRANCE
6606443 433837416 @Company
@Persons
@UBO
@INPI
MILLOT-PERNIN Monique Geneviève
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Lincoln 75008 Paris FRANCE
7894474 428783542 @Company
@Persons
@UBO
@INPI
MILLOT MILLOT PERNIN Monique
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 Avenue GAMBETTA 75020 Paris FRANCE
9920377 535042162 @Company
@Persons
@UBO
@INPI
MILLOT MILLOT-PERNIN Monique
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
138 boulevard Haussmann 75008 Paris 08 FRANCE
13197829 378774350 @Company
@Persons
@UBO
@INPI
MILLOT-PERNIN Monique
DoB: 1947-06-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Lincoln 75008 Paris 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.