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 Million 1967-07-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524784 712013432 @Company
@Persons
@UBO
@INPI
Million Nicolas
DoB: 1967-07-04
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 avenue de Paris 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947885 712013432 @Company
@Persons
@UBO
@INPI
Million Nicolas
DoB: 1967-07-04
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722258 449850502 @Company
@Persons
@UBO
@INPI
FOUILLER MILLION Laurence, Colette
DoB: 1967-07-31
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Cours Alphonse Daudet 13990 Fontvieille FRANCE yes
@Cadastre
@Geotag
3722259 449850502 @Company
@Persons
@UBO
@INPI
FOUILLER MILLION Laurence, Colette
DoB: 1967-07-31
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Cours Alphonse Daudet 13990 Fontvieille FRANCE yes
@Cadastre
@Geotag
3728197 451052138 @Company
@Persons
@UBO
@INPI
FOUILLER MILLION Laurence Colette
DoB: 1967-07-31
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE MAEVA - APPT 84 13200 ARLES FRANCE
3728198 451052138 @Company
@Persons
@UBO
@INPI
FOUILLER MILLION Laurence Colette
DoB: 1967-07-31
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE MAEVA - APPT 84 13200 ARLES FRANCE
4121524 449207414 @Company
@Persons
@UBO
@INPI
MILLION Nicolas
DoB: 1967-07-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Avenue Carnot 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4745476 753147875 @Company
@Persons
@UBO
@INPI
MILLION KOLDA Marie-Thérèse
DoB: 1967-01-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Thiers 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
7800531 439551110 @Company
@Persons
@UBO
@INPI
MILLION Nicolas
DoB: 1967-07-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route de la Minière 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7809417 339946469 @Company
@Persons
@UBO
@INPI
MILLION Nicolas
DoB: 1967-07-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route DE LA MINIERE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7849488 538115684 @Company
@Persons
@UBO
@INPI
MILLION Nicolas
DoB: 1967-07-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Route de la Minière 78000 Versailles FRANCE
7906290 439568700 @Company
@Persons
@UBO
@INPI
MILLION Nicolas
DoB: 1967-07-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route de la Minière 78000 Versailles FRANCE
8302467 534957733 @Company
@Persons
@UBO
@INPI
MILLION-ROUSSEAU Christophe
DoB: 1967-06-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue des Arts 31000 Toulouse France
8358329 379706344 @Company
@Persons
@UBO
@INPI
MILLION Nicolas Pierre Jean Marie
DoB: 1967-07-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route de la Minière 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13541346 538115684 @Company
@Persons
@UBO
@INPI
MILLION Nicolas
DoB: 1967-07-04
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Route de la Minière 78000 Versailles FRANCE
15423828 379706344 @Company
@Persons
@UBO
@INPI
MILLION Nicolas Pierre Jean Marie
DoB: 1967-07-04
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Route de la Minière 78034 Versailles Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15423829 379706344 @Company
@Persons
@UBO
@INPI
MILLION Nicolas Pierre Jean Marie
DoB: 1967-07-04
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route de la Minière 78034 Versailles Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15427045 754025203 @Company
@Persons
@UBO
@INPI
MILLION Nicolas
DoB: 1967-07-04
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Route de la Minière 78034 Versailles Cedex 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.