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 REGIS 1955-07-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407035 397765207 @Company
@Persons
@UBO
@INPI
D'ANDREA Regis
DoB: 1955-09-04
PoB: CASTELNAU D'AUZAN (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32440 CASTELNAU D'AUZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1582776 477835169 @Company
@Persons
@UBO
@INPI
BLOCH Frederic Regis Bruno
DoB: 1955-11-19
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DE LA PAIX 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
1920030 533366712 @Company
@Persons
@UBO
@INPI
Regis Brigitte
DoB: 1955-02-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue d'Aboukir 75002 Paris France yes
@Cadastre
@Geotag
2593801 438812620 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-dominique Pascal Regis
DoB: 1955-04-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MONTELIER CHAMPFLEURY 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2593802 438812620 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-dominique Pascal Regis
DoB: 1955-04-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE MONTELIER CHAMPFLEURY 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2842544 420487282 @Company
@Persons
@UBO
@INPI
HAYES REGIS Marie-France
DoB: 1955-01-20
PoB: ROZAY EN BRIE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Sully 45510 Neuvy-en-Sullias France
3402221 380054080 @Company
@Persons
@UBO
@INPI
WESTRELIN PHILIPPE REGIS ROBERT
DoB: 1955-10-07
PoB: RENESCURE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU CASTEL VILLA SERENITA 6390 SCLOS DE CONTES FRANCE
3441224 328945407 @Company
@Persons
@UBO
@INPI
WESTRELIN PHILIPPE REGIS ROBERT
DoB: 1955-10-07
PoB: RENESCURE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place DU DR OLIVIER 6390 Contes FRANCE
3441225 328945407 @Company
@Persons
@UBO
@INPI
WESTRELIN PHILIPPE REGIS ROBERT
DoB: 1955-10-07
PoB: RENESCURE 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DU DR OLIVIER 6390 Contes FRANCE
3607577 483998159 @Company
@Persons
@UBO
@INPI
VERNIAUT Regis
DoB: 1955-04-02
PoB: 71239 Issy-l'Évêque (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES RIAUX BATIMENT 4 N° 55 71130 Gueugnon France
3980788 801292616 @Company
@Persons
@UBO
@INPI
REGIS Georges
DoB: 1955-07-05
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1695 route de Bionne 34070 Montpellier FRANCE
4431455 399991314 @Company
@Persons
@UBO
@INPI
TOURRET Regis Jacky Cornil
DoB: 1955-07-10
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jules Verne 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5795813 412879652 @Company
@Persons
@UBO
@INPI
LAFAGE Patrice, Jean Marie, Regis
DoB: 1955-12-18
PoB: BOURLENS (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU PANORAMA 47190 NICOLE FRANCE
6491947 344325626 @Company
@Persons
@UBO
@INPI
BAIN Francois Regis Gilbert
DoB: 1955-07-17
PoB: 18094 Feux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 18300 Feux FRANCE yes
@Cadastre
@Geotag
7022199 482026390 @Company
@Persons
@UBO
@INPI
FRANCE Regis
DoB: 1955-09-06
PoB: 36001 AIGURANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PLACE DE LA PROMENADE 36140 AIGURANDE FRANCE
7545112 394487854 @Company
@Persons
@UBO
@INPI
REGIS Jean Jacques
DoB: 1955-06-05
PoB: ST RAPHAEL 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA ALOES 83480 PUGET/ARGENS FRANCE yes
@Cadastre
@Geotag
7754686 400708921 @Company
@Persons
@UBO
@INPI
LE ROUVREUR Regis Robert
DoB: 1955-11-30
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROBINIERE 41250 MONT PRES CHAMBORD FRANCE
8227746 394132682 @Company
@Persons
@UBO
@INPI
DAUGAS Regis Joel
DoB: 1955-03-27
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Pierre-Paul Riquet 31000 Toulouse France yes
@Cadastre
@Geotag
10592273 418601407 @Company
@Persons
@UBO
@INPI
LEYNAUD Regis Xavier Marie
DoB: 1955-04-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7170 Villeneuve-de-Berg France
10597241 397918343 @Company
@Persons
@UBO
@INPI
LEYNAUD Regis Xavier Marie
DoB: 1955-04-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA TEYSSONNIERE 7200 Ucel France
10749709 313897506 @Company
@Persons
@UBO
@INPI
VINCENT Regis Marie Joseph
DoB: 1955-07-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue FONT DE VEYRE 6150 Cannes La Bocca FRANCE
11452283 441518156 @Company
@Persons
@UBO
@INPI
ROUET Regis Andre Rene
DoB: 1955-07-02
PoB: 60594 ST QUENTIN DES PRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PEYROUTILLES 46340 SALVIAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11882163 401432315 @Company
@Persons
@UBO
@INPI
GRAS REGIS
DoB: 1955-08-17
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 CORNICHE KENNEDY 13007 Marseille FRANCE
14292494 432000685 @Company
@Persons
@UBO
@INPI
CAZAL Regis
DoB: 1955-10-03
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin . DE LA PISCINE 97411 Bois de Nefles Saint Paul France
14292666 432524064 @Company
@Persons
@UBO
@INPI
LE PIGEONNIER
DoB: 414598086
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
LIEUDIT FONTFROIDE LE BAS - ST CLEMENT LA RIVIERE ST GELY DU FESC 34980 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.