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 MILON 1960-11-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2841062 307033142 @Company
@Persons
@UBO
@INPI
MILON Olivier
DoB: 1960-11-12
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le vallée - Saba Nocé 61340 PERCHE EN NOCE France
2873528 351715172 @Company
@Persons
@UBO
@INPI
MILON Olivier
DoB: 1960-11-12
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Val 61340 Nocé France
2873529 351715172 @Company
@Persons
@UBO
@INPI
MILON Olivier
DoB: 1960-11-12
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Val 61340 Nocé France
7625183 492657291 @Company
@Persons
@UBO
@INPI
MILON Georges
DoB: 1960-11-12
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT AUX GIRAULTS 45230 MONTBOUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7625184 492657291 @Company
@Persons
@UBO
@INPI
MILON Georges
DoB: 1960-11-12
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT AUX GIRAULTS 45230 MONTBOUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7647876 499874071 @Company
@Persons
@UBO
@INPI
MILON Georges
DoB: 1960-11-12
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Val Nocé 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7647877 499874071 @Company
@Persons
@UBO
@INPI
MILON Georges
DoB: 1960-11-12
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Le Val Nocé 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649825 420177461 @Company
@Persons
@UBO
@INPI
MILON Georges
DoB: 1960-11-12
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saba Nocé 61340 Perche en Nocé FRANCE
7649826 420177461 @Company
@Persons
@UBO
@INPI
MILON Georges
DoB: 1960-11-12
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saba Nocé 61340 Perche en Nocé FRANCE
7652252 498059849 @Company
@Persons
@UBO
@INPI
MILON Olivier
DoB: 1960-11-12
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saba Nocé 61340 Perche en Nocé FRANCE
13966645 848918280 @Company
@Persons
@UBO
@INPI
VAIRAC MILON Ghislaine
DoB: 1960-12-30
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue des Acacias 97139 Les Abymes France
14071506 798541652 @Company
@Persons
@UBO
@INPI
MILON Eric, René, Charles
DoB: 1960-03-09
PoB: Oran Algérie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
958 Chemin du Panorama 69300 Caluire-et-Cuire France
14495931 798702635 @Company
@Persons
@UBO
@INPI
ALBER Jérôme
DoB: 1960-07-25
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin Jean Raciné 78470 Milon-la-Chapelle FRANCE yes
@Cadastre
@Geotag
16085948 844580852 @Company
@Persons
@UBO
@INPI
MILON Jean-Philippe
DoB: 1960-09-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
89 Avenue de Villiers 75017 Paris 17e Arrondissement 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.