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 1961-05-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4665710 329922785 @Company
@Persons
@UBO
@INPI
MILON GODEFROY Muriel Josepha
DoB: 1961-11-06
PoB: 06121 Saint-Jean-Cap-Ferrat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
920 Chemin DU CERCLE 6570 Saint-Paul FRANCE
4941500 443077003 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice
DoB: 1961-11-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin du Milon 69126 Brindas France
7345282 503509770 @Company
@Persons
@UBO
@INPI
MILON MEUNIER Florence
DoB: 1961-05-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 montée des Pierres Blanches 34200 Sète FRANCE
7416722 409196854 @Company
@Persons
@UBO
@INPI
MILON MEUNIER Florence
DoB: 1961-05-26
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 MONTEE DES PIERRES BLANCHES 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449856 424285302 @Company
@Persons
@UBO
@INPI
MILON MEUNIER Florence
DoB: 1961-05-26
PoB: 33063 Caudéran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 MONTEE DES PIERRES BLANCHES 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9894886 751096108 @Company
@Persons
@UBO
@INPI
GIRARD Didier, Roger
DoB: 1961-05-26
PoB: 49194 Mazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Pouillé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
9920554 483756763 @Company
@Persons
@UBO
@INPI
HUMEAU Jean-Claude
DoB: 1961-08-23
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CHEMIN ANGEVIN MAZE 49630 Mazé-Milon FRANCE
9946546 401770029 @Company
@Persons
@UBO
@INPI
GIRARD Didier
DoB: 1961-05-26
PoB: 49194 Mazé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pouille Mazé 49630 Mazé-Milon FRANCE
9946547 401770029 @Company
@Persons
@UBO
@INPI
GIRARD Didier
DoB: 1961-05-26
PoB: 49194 Mazé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Pouille Mazé 49630 Mazé-Milon FRANCE
10754828 821920824 @Company
@Persons
@UBO
@INPI
MILON Muriel
DoB: 1961-11-06
PoB: 06121 Saint-Jean-Cap-Ferrat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route des Serres Saint-Paul-de-Vence 6570 Saint-Paul FRANCE
11393491 811603307 @Company
@Persons
@UBO
@INPI
MILON Pascal
DoB: 1961-11-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la Chartreuse Cahaignes 27420 Vexin-sur-Epte FRANCE
11393498 811603307 @Company
@Persons
@UBO
@INPI
MILON Pascal
DoB: 1961-11-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
5 Rue de la Chartreuse Cahaignes 27420 Vexin-sur-Epte 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.