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 1980-10-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3632450 751331679 @Company
@Persons
@UBO
@INPI
MILLOT Nicolas
DoB: 1980-02-10
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Borde 13530 Trets FRANCE
8521429 778337519 @Company
@Persons
@UBO
@INPI
MILLOT Ludovic
DoB: 1980-10-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Les Prés Paris 25120 Les Breseux FRANCE yes
@Cadastre
@Geotag
8521430 778337519 @Company
@Persons
@UBO
@INPI
MILLOT Ludovic
DoB: 1980-10-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Prés Paris 25120 Les Breseux FRANCE yes
@Cadastre
@Geotag
11494806 494703069 @Company
@Persons
@UBO
@INPI
MILLOT Maxime
DoB: 1980-06-12
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin des Forges 21390 Précy-sous-Thil FRANCE
11520543 424331205 @Company
@Persons
@UBO
@INPI
MILLOT Maxime Jacques
DoB: 1980-06-12
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Houchottes 21210 Thoisy-la-Berchere FRANCE
11520544 424331205 @Company
@Persons
@UBO
@INPI
MILLOT Maxime Jacques
DoB: 1980-06-12
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Houchottes 21210 Thoisy-la-Berchere FRANCE
11524645 494613516 @Company
@Persons
@UBO
@INPI
MILLOT Ludovic
DoB: 1980-10-10
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ROUTE DE RENEVE 21270 TALMAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524646 494613516 @Company
@Persons
@UBO
@INPI
MILLOT Ludovic
DoB: 1980-10-10
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 ROUTE DE RENEVE 21270 TALMAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11898284 437595721 @Company
@Persons
@UBO
@INPI
MILLOT Nicolas Andre Gilbert
DoB: 1980-02-10
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue DU LAURAGAIS 31000 Castanet-Tolosan FRANCE
11898285 437595721 @Company
@Persons
@UBO
@INPI
MILLOT Nicolas Andre Gilbert
DoB: 1980-02-10
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Avenue DU LAURAGAIS 31000 Castanet-Tolosan FRANCE
14783714 418336400 @Company
@Persons
@UBO
@INPI
MILLOT Nicolas
DoB: 1980-02-10
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Borde 13530 Trets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15732221 309135754 @Company
@Persons
@UBO
@INPI
MILLOT Nicolas
DoB: 1980-02-10
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
532 Avenue de Graffine 13530 Trets France
15969997 849676689 @Company
@Persons
@UBO
@INPI
MILLOT Stany
DoB: 1980-10-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue Nogues 72100 Le Mans 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.