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 352512727 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
886728 352512727 @Company
@Persons
@UBO
@INPI
REGUILLON Michel
DoB: 1965-12-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
81 Chemin de Charavel 38200 Vienne France
886729 352512727 @Company
@Persons
@UBO
@INPI
REGUILLON Michel
DoB: 1965-12-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
81 Chemin de Charavel 38200 Vienne France
886730 352512727 @Company
@Persons
@UBO
@INPI
TAILLEFER REGUILLON Delphine Yvonne
DoB: 1974-01-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Chemin de Charavel 38200 Vienne France
886731 352512727 @Company
@Persons
@UBO
@INPI
MERSCH Frédéric
DoB: 1967-04-01
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
180 Impasse Renevalière 38470 Vinay France
886732 352512727 @Company
@Persons
@UBO
@INPI
B+ CONSEIL
DoB: 439919176
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Chemin de la Bruyère Le Contemporain 69570 Dardilly France
886733 352512727 @Company
@Persons
@UBO
@INPI
ORIAL
DoB: 444674816
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-15 Quai du Commerce 69009 Lyon France
9465350 352512727 @Company
@Persons
@UBO
@INPI
DUMONT Denis
DoB: 1956-06-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LA RIBOULA Les Alizées 38270 Primarette France
9465351 352512727 @Company
@Persons
@UBO
@INPI
DUMONT CRETINON Marie-Agnès Michelle
DoB: 1958-08-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Essarts des Biesses 26210 Lens-Lestang France
9465352 352512727 @Company
@Persons
@UBO
@INPI
DUMONT Pascal Dominique Thierry
DoB: 1960-01-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
238 Route DES SELLIÈRES 26210 Lapeyrouse-Mornay France
9465353 352512727 @Company
@Persons
@UBO
@INPI
JOURDAN DUMONT Suzanne
DoB: 1930-06-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
L EMBRANCHEMENT 38270 Revel-Tourdan France
9465354 352512727 @Company
@Persons
@UBO
@INPI
DEZUTTER Fabrice
DoB: 1958-11-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin des Sylphides Quartier de Coupe-Jarret 38200 Vienne France
9465355 352512727 @Company
@Persons
@UBO
@INPI
B+ CONSEIL
DoB: 439919176
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Chemin de la Bruyère Le Contemporain 69570 Dardilly France
9465356 352512727 @Company
@Persons
@UBO
@INPI
ORIAL
DoB: 444674816
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-15 Quai du Commerce 69009 Lyon France
13651490 352512727 @Company
@Persons
@UBO
@INPI
REGUILLON Michel
DoB: 1965-12-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin de Charavel 38200 Vienne France
13651491 352512727 @Company
@Persons
@UBO
@INPI
MALINS Stéphane Jean-Michel Roger
DoB: 1979-04-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chemin de la Corniche 38200 Vienne France
15822052 352512727 @Company
@Persons
@UBO
@INPI
GROUPE REGUILLON
DoB: 534319678
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone CNR - Route de Gerbey 300 Chemin de Halage 38121 Reventin-Vaugris France
15822053 352512727 @Company
@Persons
@UBO
@INPI
MALINS Stéphane Jean-Michel Roger
DoB: 1979-04-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
56 Chemin de la Corniche 38200 Vienne 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.