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 1964-05-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507012 338071137 @Company
@Persons
@UBO
@INPI
FIGUIER Anne
DoB: 1964-06-22
PoB: VIENTIANE LAOS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 route Saint Lambert 78470 Milon la Chapelle France yes
@Cadastre
@Geotag
1716515 316590900 @Company
@Persons
@UBO
@INPI
Milon Edin Catherine
DoB: 1964-05-22
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bousseraie Fougeré 49150 BAUGE EN ANJOU France yes
@Cadastre
@Geotag
1716517 316590900 @Company
@Persons
@UBO
@INPI
Milon Edin Catherine
DoB: 1964-05-22
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bousseraie Fougeré 49150 BAUGE EN ANJOU France yes
@Cadastre
@Geotag
2334094 338071137 @Company
@Persons
@UBO
@INPI
FIGUIER Anne
DoB: 1964-06-22
PoB: VIENTIANE LAOS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 route Saint Lambert 78470 Milon la Chapelle France yes
@Cadastre
@Geotag
4505996 508945649 @Company
@Persons
@UBO
@INPI
MILON Nadine Monique
DoB: 1964-06-27
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 LE LANNOU 22970 PLOUMAGOAR FRANCE
4551750 814457958 @Company
@Persons
@UBO
@INPI
CAILLE MILON Nathalie, Laure, Eva
DoB: 1964-02-23
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin du Zan Beg Léguer 22300 Lannion FRANCE
5221251 477840649 @Company
@Persons
@UBO
@INPI
DE LIMA Jérôme
DoB: 1964-05-19
PoB: VALBOM GONDOMAR PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BURIAU LE FLEURY 18130 CHALIVOY MILON FRANCE
8895785 428784870 @Company
@Persons
@UBO
@INPI
LOUCIF Hassan
DoB: 1964-09-22
PoB: 59036 Avesnes-sur-Helpe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5b rue Alphonse Milon 35760 Saint-Grégoire FRANCE
9882377 480431014 @Company
@Persons
@UBO
@INPI
MILON EDIN Catherine
DoB: 1964-05-22
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOUSSERAIE FOUGERE 49150 Baugé-en-Anjou FRANCE
9943454 501464630 @Company
@Persons
@UBO
@INPI
MILON EDIN Catherine
DoB: 1964-05-22
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bousseraie Fougeré 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9943455 501464630 @Company
@Persons
@UBO
@INPI
MILON EDIN Catherine
DoB: 1964-05-22
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bousseraie Fougeré 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9956752 791776560 @Company
@Persons
@UBO
@INPI
MILON EDIN Catherine
DoB: 1964-05-22
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bousseraie Fougeré 49150 Baugé-en-Anjou FRANCE
9956753 791776560 @Company
@Persons
@UBO
@INPI
MILON EDIN Catherine
DoB: 1964-05-22
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bousseraie Fougeré 49150 Baugé-en-Anjou FRANCE
12766492 431213115 @Company
@Persons
@UBO
@INPI
MILON VONAU Pascale
DoB: 1964-03-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE PIERRE GEORGES LATECOERE 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
12812972 439517202 @Company
@Persons
@UBO
@INPI
MILON VONAU Pascale Andree Jeanne Marie
DoB: 1964-03-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PIERRE GEORGES LATECOERE 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
12825467 533911939 @Company
@Persons
@UBO
@INPI
MILON VONAU Pascale
DoB: 1964-03-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Pierre Georges Latécoère 13700 Marignane FRANCE yes
@Cadastre
@Geotag
16029584 500603725 @Company
@Persons
@UBO
@INPI
MILON Philippe
DoB: 1964-10-27
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Raze 26290 Les Granges-Gontardes France yes
@Cadastre
@Geotag
16029585 500603725 @Company
@Persons
@UBO
@INPI
MILON Philippe
DoB: 1964-10-27
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Raze 26290 Les Granges-Gontardes France yes
@Cadastre
@Geotag

 

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.