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 1970-04-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1527742 393280482 @Company
@Persons
@UBO
@INPI
MARGUET Regis
DoB: 1970-10-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de l'église Rantechaux 25580 Premiers Sapins (Les) FRANCE
1792193 507831360 @Company
@Persons
@UBO
@INPI
ESTACE Regis
DoB: 1970-09-01
PoB: CHERBOURG OCTEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 rue Tourneux Hall 6 75012 Paris France
1874876 531381531 @Company
@Persons
@UBO
@INPI
BARRE CHRYSTIAN MICHEL JOSEPH REGIS
DoB: 1970-10-21
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 route de Carquefou Domaine 44470 Carquefou France
2800970 441249315 @Company
@Persons
@UBO
@INPI
SERRANO Regis
DoB: 1970-10-15
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MAZZINI 11100 NARBONNE FRANCE
3620227 345146013 @Company
@Persons
@UBO
@INPI
THEVENET Regis
DoB: 1970-10-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FOURNEAU 71110 Vindecy France
4362400 420291429 @Company
@Persons
@UBO
@INPI
BORIES Regis Rene
DoB: 1970-10-01
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIGNE FLAGNAC 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
4439659 494342702 @Company
@Persons
@UBO
@INPI
LESCIEUX Regis Andre Georges
DoB: 1970-10-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
596 Route De Spycker 59470 Merckeghem France yes
@Cadastre
@Geotag
5353710 799545215 @Company
@Persons
@UBO
@INPI
REGIS MOTTIER Anne, Françoise
DoB: 1970-04-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Kilford 92400 Courbevoie FRANCE
5483416 810524660 @Company
@Persons
@UBO
@INPI
JOTTREAU REGIS
DoB: 1970-10-10
PoB: 79329 THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Pommiers 79300 Bressuire France
7022869 397789041 @Company
@Persons
@UBO
@INPI
LEQUEUX Regis
DoB: 1970-01-28
PoB: ARGENTON SUR CREUSE (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GRANGE DAUPHIN 36170 ROUSSINES FRANCE
7105338 419660832 @Company
@Persons
@UBO
@INPI
MIAUX Geoffrey Albert Regis
DoB: 1970-10-10
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. POUSSIN L'HOUMEAU 17137 NIEUL S/MER FRANCE
7742555 539631531 @Company
@Persons
@UBO
@INPI
REGIS Olivier, Gérard, Jean
DoB: 1970-10-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Régnault d'Echelles 41370 Le plessis-l'Echelle FRANCE
7764914 329725543 @Company
@Persons
@UBO
@INPI
REGIS
DoB: 539631531
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Régnault d'Echelles 41370 Le plessis-l'Echelle FRANCE
8225298 410720221 @Company
@Persons
@UBO
@INPI
COLOMBANI Regis François Claude
DoB: 1970-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue de Limayrac 31400 Toulouse France
9104242 810784603 @Company
@Persons
@UBO
@INPI
SARRAZIN Regis
DoB: 1970-06-14
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue Kléber 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9104243 810784603 @Company
@Persons
@UBO
@INPI
SARRAZIN Regis
DoB: 1970-06-14
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 rue Kléber 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9337550 452279714 @Company
@Persons
@UBO
@INPI
BLAYAC Regis
DoB: 1970-10-04
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMBE MOULIN MAGE 81320 MOULIN MAGE FRANCE
10128474 424770816 @Company
@Persons
@UBO
@INPI
HUMBERT Regis Olivier
DoB: 1970-06-13
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FONCK 54300 LUNEVILLE FRANCE
10140165 484113949 @Company
@Persons
@UBO
@INPI
MOREL Regis
DoB: 1970-10-20
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BERCEAU 54113 BLENOD LES TOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10140166 484113949 @Company
@Persons
@UBO
@INPI
MOREL Regis
DoB: 1970-10-20
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU BERCEAU 54113 BLENOD LES TOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10744708 393619945 @Company
@Persons
@UBO
@INPI
FELIX REGIS CLAUDE DANY
DoB: 1970-08-04
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Avenue DE PIBONSON 6250 Mougins FRANCE
11515630 525275897 @Company
@Persons
@UBO
@INPI
REGIS Vincent Pierre Mario
DoB: 1970-12-14
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 C rue d'Ahuy 21121 Hauteville-les-Dijon FRANCE yes
@Cadastre
@Geotag
11515631 525275897 @Company
@Persons
@UBO
@INPI
REGIS Vincent Pierre Mario
DoB: 1970-12-14
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 C rue d'Ahuy 21121 Hauteville-les-Dijon FRANCE yes
@Cadastre
@Geotag
11786084 801695222 @Company
@Persons
@UBO
@INPI
NOAILLY Regis
DoB: 1970-10-29
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de l'Arc en Ciel 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
11907134 497788984 @Company
@Persons
@UBO
@INPI
ACHER Jean Regis
DoB: 1970-08-14
PoB: 13210 MARSEILLE 10 10(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue NAVARIN 13006 MARSEILLE 6 FRANCE
12329425 821102233 @Company
@Persons
@UBO
@INPI
LE CHANOINE DU MANOIR DE JUAYE Regis Marie Guilllaume André
DoB: 1970-10-01
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue du Bas Meudon 92130 Issy-les-Moulineaux FRANCE
12418034 513022905 @Company
@Persons
@UBO
@INPI
PASSOT Louis-regis Marie Raymond
DoB: 1970-02-10
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63B Avenue Edouard vaillant 92100 Boulogne-Billancourt FRANCE
13420948 447601006 @Company
@Persons
@UBO
@INPI
SEBILLE Regis
DoB: 1970-05-12
PoB: ALES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MONS AVIGNON 84000 AVIGNON FRANCE
15387420 323876136 @Company
@Persons
@UBO
@INPI
CRESSAN Regis, Xavier
DoB: 1970-09-26
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
parc de Cluny Résidence Ixora 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387421 323876136 @Company
@Persons
@UBO
@INPI
CRESSAN Regis, Xavier
DoB: 1970-09-26
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
parc de Cluny Résidence Ixora 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15553613 532168044 @Company
@Persons
@UBO
@INPI
EARL HANNAUER REGIS ET ELOI
DoB: 389908849
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
10 Ecoles 68250 Pfaffenheim 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.