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 1968-05-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1517288 752487355 @Company
@Persons
@UBO
@INPI		 MILLOT Simon, Bruno, Marie
DoB: 1968-05-12
PoB: 25091 Les Breseux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 rue de Largillat 25650 La Longeville FRANCE
1517289 752487355 @Company
@Persons
@UBO
@INPI		 MILLOT Simon, Bruno, Marie
DoB: 1968-05-12
PoB: 25091 Les Breseux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 13 rue de Largillat 25650 La Longeville FRANCE
2060880 529465684 @Company
@Persons
@UBO
@INPI		 Millot VALENTIN Caroline Marie Véronique
DoB: 1968-12-27
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 22 rue du 8 Mai 80460 Friaucourt France
2794718 485386221 @Company
@Persons
@UBO
@INPI		 CHARDON MILLOT Corinne
DoB: 1968-03-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 RUE GASTON BONHEUR 11110 COURSAN FRANCE yes
@Cadastre
@Geotag
2794719 485386221 @Company
@Persons
@UBO
@INPI		 CHARDON MILLOT Corinne
DoB: 1968-03-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 RUE GASTON BONHEUR 11110 COURSAN FRANCE yes
@Cadastre
@Geotag
3367407 434342267 @Company
@Persons
@UBO
@INPI		 MILLOT Xavier Jean-Christophe Gérard
DoB: 1968-08-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2057 Route des Preisses Sainte Thècle 6440 Peillon FRANCE yes
@Cadastre
@Geotag
3367408 434342267 @Company
@Persons
@UBO
@INPI		 MILLOT Xavier Jean-Christophe Gérard
DoB: 1968-08-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2057 Route des Preisses Sainte Thècle 6440 Peillon FRANCE yes
@Cadastre
@Geotag
4258203 409037769 @Company
@Persons
@UBO
@INPI		 JULLIEN MILLOT Isabelle Christine
DoB: 1968-05-12
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Boucherasse 89420 Trevilly France yes
@Cadastre
@Geotag
4267060 534352927 @Company
@Persons
@UBO
@INPI		 ZITOUNI Mohamed
DoB: 1968-12-31
PoB: Ouledm Hamed MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 allée des Champs Millot 89000 Auxerre France
7527862 440420362 @Company
@Persons
@UBO
@INPI		 MILLOT OUDARD Pascale
DoB: 1968-05-18
PoB: 54395 54 NANCY FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 1414 avenue du Grand Défends 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
10839691 350933073 @Company
@Persons
@UBO
@INPI		 MILLOT VALENTIN Caroline Marie Véronique
DoB: 1968-12-27
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
 22 Rue du 8 Mai 80460 Friaucourt France yes
@Cadastre
@Geotag
13007689 394792675 @Company
@Persons
@UBO
@INPI		 MILLOT Eric, Michel, Christine
DoB: 1968-07-26
PoB: 70561 VILLERSEXEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 route du Moulin 70110 Aillevans 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.