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 1964-06-04 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005452 402484075 @Company
@Persons
@UBO
@INPI
REGIS Olivier
DoB: 1964-06-04
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Saint-Cyr 2000 Laon France
1005453 402484075 @Company
@Persons
@UBO
@INPI
REGIS Olivier
DoB: 1964-06-04
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint-Cyr 2000 Laon France
1430928 412905218 @Company
@Persons
@UBO
@INPI
BOUZIGUES Regis Jean-Marie
DoB: 1964-06-13
PoB: AIRE SUR L'ADOUR (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAUMONT 32400 RISCLE FRANCE yes
@Cadastre
@Geotag
1479611 487556557 @Company
@Persons
@UBO
@INPI
BRETILLOT Regis
DoB: 1964-05-06
PoB: 25285 GRAND COMBE CHATELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DES MONTS BOBILLIER 25500 LES COMBES FRANCE yes
@Cadastre
@Geotag
1479612 487556557 @Company
@Persons
@UBO
@INPI
BRETILLOT Regis
DoB: 1964-05-06
PoB: 25285 GRAND COMBE CHATELEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DES MONTS BOBILLIER 25500 LES COMBES FRANCE yes
@Cadastre
@Geotag
1642921 347688657 @Company
@Persons
@UBO
@INPI
MONSIEUR GROULT REGIS ANDRE MARC
DoB: 1964-03-06
PoB: 78 CONFLANS STE HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue CHARPENTIER 95300 Ennery FRANCE yes
@Cadastre
@Geotag
1642922 347688657 @Company
@Persons
@UBO
@INPI
MONSIEUR GROULT REGIS ANDRE MARC
DoB: 1964-03-06
PoB: 78 CONFLANS STE HONORINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue CHARPENTIER 95300 Ennery FRANCE yes
@Cadastre
@Geotag
1760125 508930120 @Company
@Persons
@UBO
@INPI
REGIS Olivier
DoB: 1964-06-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Charles Nodier 75018 Paris France
2240940 442907226 @Company
@Persons
@UBO
@INPI
REGIS OLIVIER EMILE JEAN
DoB: 1964-06-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Charles Nodier 75018 Paris France
2336965 480645597 @Company
@Persons
@UBO
@INPI
REGIS OLIVIER
DoB: 1964-06-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Charles Nodier 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2586159 429640766 @Company
@Persons
@UBO
@INPI
ROUX Regis
DoB: 1964-06-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Berlion 26800 Montoison France
3427949 408608032 @Company
@Persons
@UBO
@INPI
REGIS THIERRY
DoB: 1964-10-16
PoB: MONACO (PTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 ANCIENNE VOIE ROMAINE HORIZON MONTE CARLO 6190 Roquebrune-Cap-Martin FRANCE
3427950 408608032 @Company
@Persons
@UBO
@INPI
REGIS THIERRY
DoB: 1964-10-16
PoB: MONACO (PTE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 ANCIENNE VOIE ROMAINE HORIZON MONTE CARLO 6190 Roquebrune-Cap-Martin FRANCE
4396697 799385786 @Company
@Persons
@UBO
@INPI
REGIS Olivier, Emile, Jean
DoB: 1964-06-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Charles Nodier 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396698 799385786 @Company
@Persons
@UBO
@INPI
REGIS Olivier, Emile, Jean
DoB: 1964-06-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Charles Nodier 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4443776 490858875 @Company
@Persons
@UBO
@INPI
POSON Regis Robert Charles
DoB: 1964-07-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Rue Du Boernhol 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
4443777 490858875 @Company
@Persons
@UBO
@INPI
POSON Regis Robert Charles
DoB: 1964-07-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Rue Du Boernhol 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
4653526 482840493 @Company
@Persons
@UBO
@INPI
BENEITE Regis Pascal
DoB: 1964-04-01
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement ROSEMARINES BATIMENT LE BALI 827 RD1 6510 Carros FRANCE
5024545 389594250 @Company
@Persons
@UBO
@INPI
REGIS François Jean Arnaud
DoB: 1964-05-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bellevue 6 Rue du Mistral Giens 83400 Hyères France
5175671 350355616 @Company
@Persons
@UBO
@INPI
HAINE REGIS ELIE PIERRE -
DoB: 1964-06-30
PoB: 59 CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MAL FOCH 59252 MARCQ EN OSTREVENT FRANCE yes
@Cadastre
@Geotag
6672398 385185095 @Company
@Persons
@UBO
@INPI
PARTHENAY DOMINIQUE, NOEL, REGIS
DoB: 1964-12-23
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Vallée Ibeil 86170 Cherves FRANCE
7238977 482836772 @Company
@Persons
@UBO
@INPI
MAILHES Gery Regis Alain
DoB: 1964-01-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1837 AVENUE DE LA PLAGE 40440 ONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7238978 482836772 @Company
@Persons
@UBO
@INPI
MAILHES Gery Regis Alain
DoB: 1964-01-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1837 AVENUE DE LA PLAGE 40440 ONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7246392 482836715 @Company
@Persons
@UBO
@INPI
MAILHES Gery Regis Alain
DoB: 1964-01-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1837 AVENUE DE LA PLAGE 40440 ONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7246393 482836715 @Company
@Persons
@UBO
@INPI
MAILHES Gery Regis Alain
DoB: 1964-01-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1837 AVENUE DE LA PLAGE 40440 ONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7450378 825350002 @Company
@Persons
@UBO
@INPI
GUILLIEY Luc Regis Christian José
DoB: 1964-06-04
PoB: Thies SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse DES ADRETS 34680 Saint-Georges-d'Orques FRANCE
7759227 443720560 @Company
@Persons
@UBO
@INPI
PORCHER Regis Jean Yves
DoB: 1964-06-24
PoB: 41151 MONTRICHARD VAL DE CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DU PANAMA 41400 SAINT JULIEN DE CHEDON FRANCE
7934373 478078074 @Company
@Persons
@UBO
@INPI
PAROLI Regis
DoB: 1964-08-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE GENAINVILLE 28260 Le Mesnil-Simon FRANCE
8228756 477595177 @Company
@Persons
@UBO
@INPI
TAILLEFER Frederic Regis Louis
DoB: 1964-12-03
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Place Mage 31000 Toulouse France
8523279 778352591 @Company
@Persons
@UBO
@INPI
EARL IELSCH REGIS
DoB: 380299891
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Comte 25470 Trévillers FRANCE
9193748 510010150 @Company
@Persons
@UBO
@INPI
DAVIES Glyn
DoB: 1964-04-14
PoB: BOGNOR REGIS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Russel Terrace Bognor Regis Royaume Uni Grande-Bretagne 0 Inconnu
9665656 417516937 @Company
@Persons
@UBO
@INPI
LEYMARIE Regis
DoB: 1964-04-22
PoB: TULLE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ALL. ROSA BONHEUR 87000 LIMOGES FRANCE
10670888 343503389 @Company
@Persons
@UBO
@INPI
MOREAU Regis
DoB: 1964-06-25
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURDENAY VAL D'ORVIN 10290 VAL D'ORVIN FRANCE
10896584 421764143 @Company
@Persons
@UBO
@INPI
DARS Regis Jerome
DoB: 1964-09-30
PoB: 75120 PARIS 20EME - 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LYON 1630 ST GENIS POUILLY FRANCE
10896585 421764143 @Company
@Persons
@UBO
@INPI
DARS Regis Jerome
DoB: 1964-09-30
PoB: 75120 PARIS 20EME - 75 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LYON 1630 ST GENIS POUILLY FRANCE
12008403 402484075 @Company
@Persons
@UBO
@INPI
REGIS Olivier
DoB: 1964-06-04
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Charles Nodier 75018 Paris France
12008404 402484075 @Company
@Persons
@UBO
@INPI
REGIS Olivier
DoB: 1964-06-04
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles Nodier 75018 Paris France
12151955 530713585 @Company
@Persons
@UBO
@INPI
GOUBAND Francois-Regis
DoB: 1964-01-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14BIS Rue DU POITOU 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12187304 477917843 @Company
@Persons
@UBO
@INPI
REGIS Olivier
DoB: 1964-06-04
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Bis Rue Pierre Demours 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12196689 794136630 @Company
@Persons
@UBO
@INPI
RAVANAS Regis
DoB: 1964-05-29
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Royale 92210 Saint-Cloud FRANCE
12237367 487840027 @Company
@Persons
@UBO
@INPI
REGIS Olivier
DoB: 1964-06-04
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Bis Rue Pierre Demours 75017 Paris FRANCE
12302196 439186420 @Company
@Persons
@UBO
@INPI
AUVRAY Regis-louis Raymond
DoB: 1964-07-01
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 Rue VAL ANDRE 78560 Le Port-Marly FRANCE
12302197 439186420 @Company
@Persons
@UBO
@INPI
AUVRAY Regis-louis Raymond
DoB: 1964-07-01
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Rue VAL ANDRE 78560 Le Port-Marly FRANCE
12375146 821106622 @Company
@Persons
@UBO
@INPI
GUERARD Kwame Gilles Regis Olatunde
DoB: 1964-03-21
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 BP 2118 Villa C4 Laico Censad Les Cocotiers 0 COTONOU BENIN
12375147 821106622 @Company
@Persons
@UBO
@INPI
GUERARD Kwame Gilles Regis Olatunde
DoB: 1964-03-21
PoB: COTONOU BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 BP 2118 Villa C4 Laico Censad Les Cocotiers 0 COTONOU BENIN
12477532 407496652 @Company
@Persons
@UBO
@INPI
REMY Regis Georges
DoB: 1964-08-31
PoB: CORNIMONT (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR CLASSUN 40320 GEAUNE FRANCE
12953701 477557110 @Company
@Persons
@UBO
@INPI
NUFFER REGIS Sabine, Lucie, Suzanne
DoB: 1964-11-16
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Ponts 65420 Ibos FRANCE
13044219 442736674 @Company
@Persons
@UBO
@INPI
THOMAS Regis
DoB: 1964-08-03
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CANDEIL 81000 ALBI FRANCE
13369351 818349086 @Company
@Persons
@UBO
@INPI
MALCLES Regis
DoB: 1964-12-05
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1790a route des Taillades 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13369352 818349086 @Company
@Persons
@UBO
@INPI
MALCLES Regis
DoB: 1964-12-05
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1790a route des Taillades 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13394006 801682840 @Company
@Persons
@UBO
@INPI
AUBERT Regis
DoB: 1964-02-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Nice 84600 Valréas FRANCE
13394007 801682840 @Company
@Persons
@UBO
@INPI
AUBERT Regis
DoB: 1964-02-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Petit Nice 84600 Valréas 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.