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 MILLY 1980-09-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4070249 818996605 @Company
@Persons
@UBO
@INPI
VIGNELLO Nicolas Anthony
DoB: 1980-06-09
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue des Erables 91490 Milly-la-Forêt FRANCE
7364341 534903992 @Company
@Persons
@UBO
@INPI
MILLY Gaëlle Jocelyne Danielle
DoB: 1980-09-09
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Pinède 34790 Grabels FRANCE
7392506 828317297 @Company
@Persons
@UBO
@INPI
MILLY DEL AGUILA Gaëlle Jocelyne Danielle
DoB: 1980-09-09
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Pinède 34790 Grabels FRANCE
7442797 534908157 @Company
@Persons
@UBO
@INPI
MILLY Gaëlle Jocelyne Danielle
DoB: 1980-09-09
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Pinède 34790 Grabels FRANCE yes
@Cadastre
@Geotag
7442798 534908157 @Company
@Persons
@UBO
@INPI
MILLY Gaëlle Jocelyne Danielle
DoB: 1980-09-09
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Pinède 34790 Grabels FRANCE yes
@Cadastre
@Geotag
8934123 438175101 @Company
@Persons
@UBO
@INPI
RANTET Alexandra
DoB: 1980-11-08
PoB: 91345 Longjumeau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Egalité 91490 Milly-la-Forêt FRANCE
9572507 819316373 @Company
@Persons
@UBO
@INPI
MURATI Imer
DoB: 1980-09-14
PoB: PRIZREN YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée des Lilas 60112 Milly Sur Therain France yes
@Cadastre
@Geotag
9572508 819316373 @Company
@Persons
@UBO
@INPI
MURATI Imer
DoB: 1980-09-14
PoB: PRIZREN YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 allée des Lilas 60112 Milly Sur Therain France yes
@Cadastre
@Geotag
11504660 823107339 @Company
@Persons
@UBO
@INPI
DHENNEQUIN Nicolas
DoB: 1980-11-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Cessey 21560 Rémilly sur tille FRANCE
12586925 820718807 @Company
@Persons
@UBO
@INPI
MILLY Robin, René, Xavier
DoB: 1980-01-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 rue de Paris 76300 Sotteville-les-Rouen FRANCE
14830730 330374703 @Company
@Persons
@UBO
@INPI
LAPIERRE Frédérique
DoB: 1980-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 au Parc 57580 Rémilly FRANCE
14830731 330374703 @Company
@Persons
@UBO
@INPI
LAPIERRE Frédérique
DoB: 1980-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 au Parc 57580 Rémilly FRANCE
14887072 821958238 @Company
@Persons
@UBO
@INPI
LAPIERRE Frédérique, Maryse, Michèle
DoB: 1980-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Béchy 57580 Rémilly FRANCE
14901679 330374703 @Company
@Persons
@UBO
@INPI
LAPIERRE Frédérique
DoB: 1980-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 au Parc 57580 Rémilly FRANCE
14901680 330374703 @Company
@Persons
@UBO
@INPI
LAPIERRE Frédérique
DoB: 1980-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 au Parc 57580 Rémilly FRANCE
14958021 821958238 @Company
@Persons
@UBO
@INPI
LAPIERRE Frédérique, Maryse, Michèle
DoB: 1980-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Béchy 57580 Rémilly FRANCE
15092869 330374703 @Company
@Persons
@UBO
@INPI
LAPIERRE Frédérique
DoB: 1980-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 au Parc 57580 Rémilly FRANCE
15092870 330374703 @Company
@Persons
@UBO
@INPI
LAPIERRE Frédérique
DoB: 1980-07-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 au Parc 57580 Rémilly FRANCE
15149211 821958238 @Company
@Persons
@UBO
@INPI
LAPIERRE Frédérique, Maryse, Michèle
DoB: 1980-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Béchy 57580 Rémilly FRANCE
15477225 353061039 @Company
@Persons
@UBO
@INPI
DIGUET Nicolas Luc Jean Pierre
DoB: 1980-08-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Falourdière 79380 Saint-Jouin-de-Milly FRANCE
16050297 847868619 @Company
@Persons
@UBO
@INPI
VIGNELLO Nicolas Anthony
DoB: 1980-06-09
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Voie des Erables 91490 Milly-la-Forêt 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.