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 1958-05-08 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760064 479996704 @Company
@Persons
@UBO
@INPI
ROUSSET Regis
DoB: 1958-09-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bourg 71680 Vinzelles France
760065 479996704 @Company
@Persons
@UBO
@INPI
ROUSSET Regis
DoB: 1958-09-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71680 Vinzelles France
1750998 390369130 @Company
@Persons
@UBO
@INPI
GETTEN ANTOINE MARIE REGIS
DoB: 1958-05-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Claude Lorrain 75016 Paris France
1884489 39007422 @Company
@Persons
@UBO
@INPI
JODOT REGIS Marie-Laure
DoB: 1958-08-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Lamballe 75016 Paris France
1884490 39007422 @Company
@Persons
@UBO
@INPI
JODOT REGIS Marie-Laure
DoB: 1958-08-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Lamballe 75016 Paris France
1955110 494581382 @Company
@Persons
@UBO
@INPI
REGIS BAUCHE-BERNICHON Isabelle
DoB: 1958-04-23
PoB: ST PIERRE LES NEMOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue du Banquier 75013 Paris France
2302669 434947917 @Company
@Persons
@UBO
@INPI
JODOT REGIS Marie-Laure Marie-Laure
DoB: 1958-08-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Lamballe 75016 Paris France
2302670 434947917 @Company
@Persons
@UBO
@INPI
JODOT REGIS Marie-Laure Marie-Laure
DoB: 1958-08-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Lamballe 75016 Paris France
2315973 478025547 @Company
@Persons
@UBO
@INPI
GRIMA REGIS
DoB: 1958-09-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fallempin 75015 Paris France
2429167 389774308 @Company
@Persons
@UBO
@INPI
DEJAEGHERE Regis
DoB: 1958-10-25
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
951 rue Gilles de Chin 7520 Ramegnies 0 BELGIQUE
2520424 448594499 @Company
@Persons
@UBO
@INPI
LANTHIEZ REGIS
DoB: 1958-08-09
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue Jean Baffier 18000 Bourges France yes
@Cadastre
@Geotag
2822443 402289714 @Company
@Persons
@UBO
@INPI
LEMITRE REGIS
DoB: 1958-07-08
PoB: NEUVY EN SULLIAS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée St Fiacre 45600 Sully Sur Loire France
2822444 402289714 @Company
@Persons
@UBO
@INPI
LEMITRE REGIS
DoB: 1958-07-08
PoB: NEUVY EN SULLIAS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée St Fiacre 45600 Sully Sur Loire France
2833134 332587211 @Company
@Persons
@UBO
@INPI
LEMITRE REGIS
DoB: 1958-07-08
PoB: NEUVY EN SULLIAS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Saint Fiacre 45600 Sully Sur Loire France
2886912 383141058 @Company
@Persons
@UBO
@INPI
LEMITRE REGIS
DoB: 1958-07-08
PoB: NEUVY EN SULLIAS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée St Fiacre 45600 Sully Sur Loire France
3010685 441101995 @Company
@Persons
@UBO
@INPI
MONOY Regis
DoB: 1958-05-28
PoB: Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Chenevières 55000 Longeville-en-Barrois France
3351636 492656731 @Company
@Persons
@UBO
@INPI
M LAUNOIS PIERRE REGIS
DoB: 1958-08-23
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 CHEMIN DU VALLONET LE HAMEAU D'ALEXANDRA 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3351637 492656731 @Company
@Persons
@UBO
@INPI
M LAUNOIS PIERRE REGIS
DoB: 1958-08-23
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
637 CHEMIN DU VALLONET LE HAMEAU D'ALEXANDRA 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3603462 479996704 @Company
@Persons
@UBO
@INPI
ROUSSET Regis
DoB: 1958-09-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bourg 71680 Vinzelles France
5229359 382236982 @Company
@Persons
@UBO
@INPI
MORTELECQUE Regis Jean-Marie
DoB: 1958-08-21
PoB: ALLENNES LES MARAIS (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 AVE FOCH 41000 BLOIS FRANCE
5832642 378284426 @Company
@Persons
@UBO
@INPI
GUILLERMET Regis Pierre
DoB: 1958-01-19
PoB: 38021 Autrans (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Hameau LE BOUCHET Autrans 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
5832644 378284426 @Company
@Persons
@UBO
@INPI
GUILLERMET Regis Pierre
DoB: 1958-01-19
PoB: 38021 Autrans (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Hameau LE BOUCHET Autrans 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
6540382 389055518 @Company
@Persons
@UBO
@INPI
CIXOUS Regis Gabriel Angelo
DoB: 1958-12-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue MONDESIR 33000 Bordeaux FRANCE
6746043 391603230 @Company
@Persons
@UBO
@INPI
BRUTEUL Regis
DoB: 1958-01-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CREACH AR BOTRET 29850 GOUESNOU FRANCE
7080591 393403209 @Company
@Persons
@UBO
@INPI
HENRY Regis Jean Michel
DoB: 1958-08-01
PoB: LE BOIS PLAGE EN RE (17)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE DES MAZURES 17580 LE BOIS PLAGE EN RE FRANCE
7529343 423796564 @Company
@Persons
@UBO
@INPI
REGIS Thierry
DoB: 1958-11-30
PoB: MAISON LAFITTE 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT LOUIS 471 CHEMIN SAINT LOUIS 83300 DRAGUIGNAN FRANCE
7557566 388665150 @Company
@Persons
@UBO
@INPI
REGIS Serge
DoB: 1958-05-08
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4201 boulevard Général Leclerc 83480 Puget-sur-Argens FRANCE
7557842 435261581 @Company
@Persons
@UBO
@INPI
REGIS Gilles
DoB: 1958-05-08
PoB: 83118 83 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 CHE. DE L'ENGHEIN DU LOUP 83700 SAINT RAPHAEL FRANCE
8159358 434192043 @Company
@Persons
@UBO
@INPI
MIROUX Regis
DoB: 1958-03-12
PoB: 32111 Courties (32) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 ter Chemin du Tranquille 31470 Fonsorbes France
8219617 335040531 @Company
@Persons
@UBO
@INPI
JODOT REGIS Marie Laure Monique
DoB: 1958-08-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue De Lamballe 75016 Paris France
9395197 438744245 @Company
@Persons
@UBO
@INPI
THOMAS Regis
DoB: 1958-04-23
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON DES CHENES BRASPARTS 29190 PLEYBEN FRANCE
9570802 384386348 @Company
@Persons
@UBO
@INPI
BULA Regis, Marcel
DoB: 1958-06-08
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 rue de l'Église 60480 Guignecourt France
9574202 398046490 @Company
@Persons
@UBO
@INPI
BULA Regis, Marcel
DoB: 1958-06-08
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 rue de l'Église 60480 Guignecourt France yes
@Cadastre
@Geotag
10494519 421753807 @Company
@Persons
@UBO
@INPI
THIRY Regis Noel Sylvain
DoB: 1958-08-29
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GEORGES COLNOT 88220 XRTIGNY FRANCE yes
@Cadastre
@Geotag
10503073 421606377 @Company
@Persons
@UBO
@INPI
THIRY Regis Noel Sylvain
DoB: 1958-08-29
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GEORGES COLNOT 88220 XERTIGNY FRANCE
10527666 492596820 @Company
@Persons
@UBO
@INPI
THIRY Regis
DoB: 1958-08-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE GEORGES COLNOT 88220 XERTIGNY FRANCE yes
@Cadastre
@Geotag
10683292 325240075 @Company
@Persons
@UBO
@INPI
GELHAY Regis Constant Jules
DoB: 1958-02-08
PoB: VILLETTE SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLETTE SUR AUBE 10700 ARCIS SUR AUBE FRANCE
11521103 483370607 @Company
@Persons
@UBO
@INPI
BOUVIER Regis Jean Marie
DoB: 1958-08-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE MAZY 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521104 483370607 @Company
@Persons
@UBO
@INPI
BOUVIER Regis Jean Marie
DoB: 1958-08-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE DE MAZY 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14314434 505189480 @Company
@Persons
@UBO
@INPI
BOURCEREAU Regis Raoul Charles
DoB: 1958-08-01
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Impasse Eugène Varlin 85000 La Roche-sur-Yon France
14314667 505190124 @Company
@Persons
@UBO
@INPI
BOURCEREAU Regis Raoul Charles
DoB: 1958-08-01
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Impasse Eugène Varlin 85000 La Roche-sur-Yon France
14314702 505190165 @Company
@Persons
@UBO
@INPI
BOURCEREAU Regis Raoul Charles
DoB: 1958-08-01
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Impasse Eugène Varlin 85000 La Roche-sur-Yon France
14314737 505190306 @Company
@Persons
@UBO
@INPI
BOURCEREAU Regis Raoul Charles
DoB: 1958-08-01
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Impasse Eugène Varlin 85000 La Roche-sur-Yon 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.