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 1965-03-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1432386 447873399 @Company
@Persons
@UBO
@INPI
MOREREAU Regis, Paul
DoB: 1965-02-03
PoB: 31555 TOULOUSE (HAUTE-GARONNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 CHE. DE BARON 32000 AUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2518414 676320039 @Company
@Persons
@UBO
@INPI
MOREREAU REGIS
DoB: 1965-02-03
PoB: TOULOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin Baron Houdax 32000 Auch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4420393 339951907 @Company
@Persons
@UBO
@INPI
WERQUIN Regis
DoB: 1965-10-02
PoB: Aires sur la Lys
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETITE ROUTE DE CASSEL 59 Boesehghem France
5747793 432891083 @Company
@Persons
@UBO
@INPI
MOREREAU REGIS
DoB: 452064579
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Meyer 31200 Toulouse FRANCE
7411247 814786893 @Company
@Persons
@UBO
@INPI
REGIS BLANC Isabelle Pierrette
DoB: 1965-03-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 rue Croix de Lavit 34090 Montpellier FRANCE
7411248 814786893 @Company
@Persons
@UBO
@INPI
REGIS BLANC Isabelle Pierrette
DoB: 1965-03-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 rue Croix de Lavit 34090 Montpellier FRANCE
8150773 452064579 @Company
@Persons
@UBO
@INPI
MOREREAU Regis
DoB: 1965-02-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin DU BARON 32000 Auch France
10136739 341169860 @Company
@Persons
@UBO
@INPI
HENRY Regis Rene
DoB: 1965-01-27
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54450 AUTREPIERRE FRANCE yes
@Cadastre
@Geotag
14719668 494028293 @Company
@Persons
@UBO
@INPI
REGIS Valérie
DoB: 06/12/1965
PoB: Grenoble FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue Jean de la Fontaine 28630 Barjouville 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.