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 1978-08-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867121 303038939 @Company
@Persons
@UBO
@INPI
MILLOT Laurent Claude Jean
DoB: 1978-02-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue d'Amiens 80310 Saint-Vaast-en-Chaussée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022605 444247639 @Company
@Persons
@UBO
@INPI
MILLOT Christophe Pierre-Alain
DoB: 1978-02-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue de la Marbellière 37300 Joue les Tours France
8562885 489782904 @Company
@Persons
@UBO
@INPI
MILLOT Romaric
DoB: 1978-08-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Gérard Philippe 21240 Talant FRANCE yes
@Cadastre
@Geotag
10104422 438958159 @Company
@Persons
@UBO
@INPI
MILLOT Hugues Michel Bernard
DoB: 1978-01-25
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU GRAND RABBIN HAGUENAUER 54000 NANCY FRANCE
10146144 807680574 @Company
@Persons
@UBO
@INPI
MILLOT Sophie
DoB: 1978-04-18
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la République 54200 Dommartin-les-Toul FRANCE
10825591 303038939 @Company
@Persons
@UBO
@INPI
MILLOT Laurent Claude Jean
DoB: 1978-02-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue d'Amiens 80310 Saint-Vaast-en-Chaussée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526572 533204889 @Company
@Persons
@UBO
@INPI
MILLOT Romaric
DoB: 1978-08-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12 rue Gérard Philippe 21240 Talant FRANCE
11526573 533204889 @Company
@Persons
@UBO
@INPI
MILLOT Romaric
DoB: 1978-08-08
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Gérard Philippe 21240 Talant FRANCE
11546703 479819518 @Company
@Persons
@UBO
@INPI
MILLOT Romaric
DoB: 1978-08-08
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GERARD PHILIPPE 21240 TALANT FRANCE
12922996 818711467 @Company
@Persons
@UBO
@INPI
MILLOT Sacha
DoB: 1978-02-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue d'Arches 8000 Charleville-Mézières France
13535206 303038939 @Company
@Persons
@UBO
@INPI
MILLOT Laurent Claude Jean
DoB: 1978-02-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue d'Amiens 80310 Saint-Vaast-en-Chaussée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13619805 818711467 @Company
@Persons
@UBO
@INPI
MILLOT Sacha
DoB: 1978-02-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue d'Arches 8000 Charleville-Mézières 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.