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 1965-05-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2763209 481012714 @Company
@Persons
@UBO
@INPI
FIACRE Regis
DoB: 1965-09-21
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 AVENUE RHIN ET DANUBE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
5978298 808740096 @Company
@Persons
@UBO
@INPI
REGIS Stéphane Marc
DoB: 1965-05-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissiere du Dore France
5994504 491693461 @Company
@Persons
@UBO
@INPI
REGIS Stéphane Marc Jean-Paul
DoB: 1965-05-21
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissière-du-Doré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994505 491693461 @Company
@Persons
@UBO
@INPI
REGIS Stéphane Marc Jean-Paul
DoB: 1965-05-21
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissière-du-Doré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6007268 522397850 @Company
@Persons
@UBO
@INPI
REGIS Stéphane Marc Jean-Paul
DoB: 1965-05-21
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissière-du-Doré France
6023351 420626152 @Company
@Persons
@UBO
@INPI
REGIS Stéphane Marc Jean-Paul
DoB: 1965-05-21
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissière-du-Doré France
6078074 498608082 @Company
@Persons
@UBO
@INPI
REGIS Stéphane Marc Jean-Paul
DoB: 1965-05-21
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissière-du-Doré France
6089611 818701658 @Company
@Persons
@UBO
@INPI
REGIS Stéphane Marc Jean-Paul
DoB: 1965-05-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissiere du Dore France yes
@Cadastre
@Geotag
6101242 795271824 @Company
@Persons
@UBO
@INPI
REGIS Stéphane
DoB: 1965-05-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissiere du Dore France
11007502 479939696 @Company
@Persons
@UBO
@INPI
MARIQUE Regis
DoB: 1965-06-21
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 RUE D'EPS 62130 GAUCHIN VERLOINGT FRANCE
11539517 328287305 @Company
@Persons
@UBO
@INPI
DEBRUILLE Regis Jerome Sylvain Andre
DoB: 1965-12-08
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DU MOULIN BROCHON 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
11545494 383448149 @Company
@Persons
@UBO
@INPI
DEBRUILLE Regis Jerome Sylvain Andre
DoB: 1965-12-08
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MOULIN BROCHON 21220 GEVREY CHAMBERTIN FRANCE
11869289 790077572 @Company
@Persons
@UBO
@INPI
BETTON Regis
DoB: 1965-01-23
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Berthe 13008 Marseille FRANCE
12491600 441684354 @Company
@Persons
@UBO
@INPI
PICARD Jerome Regis Marie
DoB: 1965-10-03
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. FOCH 76600 LE HAVRE FRANCE
15801168 420626152 @Company
@Persons
@UBO
@INPI
REGIS Stéphane Marc Jean-Paul
DoB: 1965-05-21
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissière-du-Doré France
15801598 491693461 @Company
@Persons
@UBO
@INPI
REGIS Stéphane Marc Jean-Paul
DoB: 1965-05-21
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissière-du-Doré France yes
@Cadastre
@Geotag
15801599 491693461 @Company
@Persons
@UBO
@INPI
REGIS Stéphane Marc Jean-Paul
DoB: 1965-05-21
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissière-du-Doré France yes
@Cadastre
@Geotag
15804090 818701658 @Company
@Persons
@UBO
@INPI
REGIS Stéphane Marc Jean-Paul
DoB: 1965-05-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissiere du Dore 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.