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 1973-07-07 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69598 534276886 @Company
@Persons
@UBO
@INPI
FOURNIER Antoine
DoB: 1973-04-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Chevreuse 78470 Milon-la-Chapelle FRANCE
5489375 518621115 @Company
@Persons
@UBO
@INPI
MILON Anthony Loïc
DoB: 1973-07-16
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Sacre Coeur 85600 Boufféré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489376 518621115 @Company
@Persons
@UBO
@INPI
MILON Anthony Loïc
DoB: 1973-07-16
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Sacre Coeur 85600 Boufféré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516404 819533845 @Company
@Persons
@UBO
@INPI
MILON Anthony Loïc Marcel
DoB: 1973-07-16
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Sacre Coeur 85600 Boufféré France
5541563 805316056 @Company
@Persons
@UBO
@INPI
MILON Anthony Loic Marcel
DoB: 1973-07-16
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Gabriel Poiron 85600 Boufféré France yes
@Cadastre
@Geotag
5542750 442436945 @Company
@Persons
@UBO
@INPI
MILON Anthony Loïc
DoB: 1973-07-16
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Sacre Coeur 85600 Boufféré France
5542751 442436945 @Company
@Persons
@UBO
@INPI
MILON Anthony Loïc
DoB: 1973-07-16
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Sacre Coeur 85600 Boufféré France
6024590 809949175 @Company
@Persons
@UBO
@INPI
LE LARGE Sébastien Pascal
DoB: 1973-03-20
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 grande rue Mazé 49630 MAZE MILON France yes
@Cadastre
@Geotag
6024591 809949175 @Company
@Persons
@UBO
@INPI
LE LARGE Sébastien Pascal
DoB: 1973-03-20
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 grande rue Mazé 49630 MAZE MILON France yes
@Cadastre
@Geotag
6024593 809949175 @Company
@Persons
@UBO
@INPI
BILLARD LE LARGE Stéphanie Georgette
DoB: 1973-09-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 grande rue Mazé 49630 MAZE MILON France yes
@Cadastre
@Geotag
9473089 813300019 @Company
@Persons
@UBO
@INPI
MILON Véronique Martine Catherine
DoB: 1973-07-07
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse De Perredieres 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
9473090 813300019 @Company
@Persons
@UBO
@INPI
MILON Véronique Martine Catherine
DoB: 1973-07-07
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse De Perredieres 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
9483296 809359060 @Company
@Persons
@UBO
@INPI
MILON Véronique Martine Catherine
DoB: 1973-07-07
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse De Perredieres 38070 Saint-Quentin-Fallavier France
9893783 497529370 @Company
@Persons
@UBO
@INPI
MENARD Sebastien
DoB: 1973-08-17
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DU FAYET MAZE 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
9893784 497529370 @Company
@Persons
@UBO
@INPI
MENARD Sebastien
DoB: 1973-08-17
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE DU FAYET MAZE 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
9904829 509671889 @Company
@Persons
@UBO
@INPI
BONDEVINE Philippe
DoB: 1973-11-13
PoB: 59350 Lille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin des Valinieres Mazé 49630 Mazé-Milon FRANCE
9913906 532364684 @Company
@Persons
@UBO
@INPI
BLOT Richard
DoB: 1973-12-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Minotière Mazé 49630 Mazé-Milon FRANCE
9917640 528921505 @Company
@Persons
@UBO
@INPI
LE LARGE Sébastien
DoB: 1973-03-20
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grande rue Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9917641 528921505 @Company
@Persons
@UBO
@INPI
BILLARD LE LARGE Stéphanie
DoB: 1973-09-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grande rue Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9939545 450273263 @Company
@Persons
@UBO
@INPI
BLOT Richard
DoB: 1973-12-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MINOTIERE MAZE 49630 Mazé-Milon FRANCE
9939546 450273263 @Company
@Persons
@UBO
@INPI
BLOT Richard
DoB: 1973-12-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MINOTIERE MAZE 49630 Mazé-Milon FRANCE
9944998 750835407 @Company
@Persons
@UBO
@INPI
MICHELET Richard
DoB: 1973-11-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Seiches Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9944999 750835407 @Company
@Persons
@UBO
@INPI
MICHELET Richard
DoB: 1973-11-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route de Seiches Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951207 350274338 @Company
@Persons
@UBO
@INPI
FREMONT BARLIER Valérie
DoB: 1973-07-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Motte Fauveau Mazé 49630 Mazé Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9952673 531967248 @Company
@Persons
@UBO
@INPI
HORTET LE GAL Virginie
DoB: 1973-05-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 route de la Roche Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
9953326 802434340 @Company
@Persons
@UBO
@INPI
SARRA EL AZHAR Stéphanie
DoB: 1973-11-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gruteau Mazé 49630 Mazé-Milon FRANCE
9956396 478413651 @Company
@Persons
@UBO
@INPI
METIVIER Pascal
DoB: 1973-08-18
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Venelle de l'Huilerie Fontaine-Milon 49140 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956397 478413651 @Company
@Persons
@UBO
@INPI
METIVIER Pascal
DoB: 1973-08-18
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Venelle de l'Huilerie Fontaine-Milon 49140 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962581 523853299 @Company
@Persons
@UBO
@INPI
BILLARD LE LARGE Stéphanie
DoB: 1973-09-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande rue Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962582 523853299 @Company
@Persons
@UBO
@INPI
BILLARD LE LARGE Stéphanie
DoB: 1973-09-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grande rue Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962585 523853299 @Company
@Persons
@UBO
@INPI
LE LARGE Sébastien
DoB: 1973-03-20
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grande rue Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9976456 792966384 @Company
@Persons
@UBO
@INPI
MAGAUD BAUD Nathalie
DoB: 1973-08-07
PoB: 85084 Les essarts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue Principale Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977707 815054119 @Company
@Persons
@UBO
@INPI
CHAUVIGNE Guillaume
DoB: 1973-07-18
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Principale Mazé 49630 Mazé-Milon FRANCE
9981305 450097720 @Company
@Persons
@UBO
@INPI
HOUDU Sandra
DoB: 1973-10-04
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 ROUTE DE LA COUTURE MAZE 49630 Mazé-Milon FRANCE
9989483 532084779 @Company
@Persons
@UBO
@INPI
LE LARGE Sébastien Pascal
DoB: 1973-03-20
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 grande rue Mazé 49630 Mazé-Milon FRANCE
9989484 532084779 @Company
@Persons
@UBO
@INPI
LE LARGE Sébastien Pascal
DoB: 1973-03-20
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 grande rue Mazé 49630 Mazé-Milon FRANCE
9994142 513536490 @Company
@Persons
@UBO
@INPI
GAUTREAU Magdalena
DoB: 1973-11-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Reculée Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
9994143 513536490 @Company
@Persons
@UBO
@INPI
GAUTREAU Magdalena
DoB: 1973-11-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Reculée Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
11261066 487962839 @Company
@Persons
@UBO
@INPI
SAHIN CAMDEVIREN Sabiha
DoB: 1973-02-07
PoB: Mut Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de la Ferte Milon 2600 Villers-Cotterêts France
11854547 533323416 @Company
@Persons
@UBO
@INPI
MILON BAIOCCHI Sandrine
DoB: 1973-01-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Mas des Olivier No9 13190 Allauch FRANCE
15516323 518621115 @Company
@Persons
@UBO
@INPI
MILON Anthony Loïc
DoB: 1973-07-16
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Sacre Coeur 85600 Boufféré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516324 518621115 @Company
@Persons
@UBO
@INPI
MILON Anthony Loïc
DoB: 1973-07-16
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Sacre Coeur 85600 Boufféré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516681 805316056 @Company
@Persons
@UBO
@INPI
MILON Anthony Loic Marcel
DoB: 1973-07-16
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lieu dit les Bouillères Boufféré 85600 Montaigu Vendee France yes
@Cadastre
@Geotag
15516682 805316056 @Company
@Persons
@UBO
@INPI
MILON Anthony Loic Marcel
DoB: 1973-07-16
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lieu dit les Bouillères Boufféré 85600 Montaigu Vendee France yes
@Cadastre
@Geotag
15836703 791433501 @Company
@Persons
@UBO
@INPI
AUTHIER Denis
DoB: 1973-02-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Chemin du Milon 69126 Brindas 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.