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 1972-09-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3936483 530856905 @Company
@Persons
@UBO
@INPI
MILLOT David, Raymond
DoB: 1972-02-28
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Bellevue 6600 Antibes FRANCE
4296390 750636938 @Company
@Persons
@UBO
@INPI
MILLOT Bastien Gérard Eugène
DoB: 1972-09-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Senercy 2240 Sery les Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296391 750636938 @Company
@Persons
@UBO
@INPI
MILLOT Bastien Gérard Eugène
DoB: 1972-09-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Senercy 2240 Sery les Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297825 794995266 @Company
@Persons
@UBO
@INPI
MILLOT Bastien Gérard Eugène
DoB: 1972-09-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Senercy 2240 Séry-lès-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297826 794995266 @Company
@Persons
@UBO
@INPI
MILLOT Bastien Gérard Eugène
DoB: 1972-09-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Senercy 2240 Séry-lès-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4314730 809916851 @Company
@Persons
@UBO
@INPI
MILLOT Bastien Gérard Eugène
DoB: 1972-09-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Senercy 2240 Séry les Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4319353 794853002 @Company
@Persons
@UBO
@INPI
MILLOT Bastien Gérard Eugène
DoB: 1972-09-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Senercy 2240 Séry-lès-Mézières France yes
@Cadastre
@Geotag
4319354 794853002 @Company
@Persons
@UBO
@INPI
MILLOT Bastien Gérard Eugène
DoB: 1972-09-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Senercy 2240 Séry-lès-Mézières France yes
@Cadastre
@Geotag
4321916 524723749 @Company
@Persons
@UBO
@INPI
MILLOT Bastien Gérard Eugène
DoB: 1972-09-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
HAMEAU de Senercy 2240 Séry-les-Mézières France
8563882 818405813 @Company
@Persons
@UBO
@INPI
MILLOT MILLOT-MORIN Sabine, Sarah, Isabelle
DoB: 1972-09-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Grands Champs la Croix Léonard 71700 Tournus FRANCE yes
@Cadastre
@Geotag
8563883 818405813 @Company
@Persons
@UBO
@INPI
MILLOT MILLOT-MORIN Sabine, Sarah, Isabelle
DoB: 1972-09-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Grands Champs la Croix Léonard 71700 Tournus FRANCE yes
@Cadastre
@Geotag
8572823 326331931 @Company
@Persons
@UBO
@INPI
MILLOT MILLOT-MORIN Sabine Sarah Isabelle
DoB: 1972-09-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Léonard 71700 Tournus FRANCE
8572824 326331931 @Company
@Persons
@UBO
@INPI
MILLOT MILLOT-MORIN Sabine Sarah Isabelle
DoB: 1972-09-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix Léonard 71700 Tournus FRANCE
10136040 770800951 @Company
@Persons
@UBO
@INPI
MILLOT Paul
DoB: 1934-09-07
PoB: SELAINCOURT (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU TIR 54170 COLOMBEY LES BELLES FRANCE
10819337 790393557 @Company
@Persons
@UBO
@INPI
MILLOT Bastien Gérard Eugène
DoB: 1972-09-05
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de Milan 75009 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.