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 JEAN- JACQUES found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160397 801697665 @Company
@Persons
@UBO
@INPI
LACROIX Regis Jean-Jacques
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Impasse Viard 69004 Lyon France
244158 408661510 @Company
@Persons
@UBO
@INPI
REGIS Denis, Jean, Jacques
DoB: 1954-05-23
PoB: Aguts
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Blanquet 81470 Cambon-les-Lavaur FRANCE
244159 408661510 @Company
@Persons
@UBO
@INPI
REGIS Denis, Jean, Jacques
DoB: 1954-05-23
PoB: Aguts
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
En Blanquet 81470 Cambon-les-Lavaur FRANCE
810222 315549170 @Company
@Persons
@UBO
@INPI
REGIS Jean-Jacques
DoB: 1955-06-05
PoB: St-Raphaël FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa les Aloès, 252 chemin des Casemates 83480 Puget-sur-Argens FRANCE
953801 801697665 @Company
@Persons
@UBO
@INPI
LACROIX Regis Jean-Jacques
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Impasse Viard 69004 Lyon France
4488493 482718921 @Company
@Persons
@UBO
@INPI
RETOUX Jean-Jacques Regis
DoB: 1968-02-01
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BUNECHE 61700 Saint-Bomer-les-forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4643318 477617872 @Company
@Persons
@UBO
@INPI
PRINCIPIANO Regis Jean Jacques Antoine
DoB: 1979-03-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701 Chemin DES CAMPELIERES 6250 Mougins FRANCE
4910662 801697665 @Company
@Persons
@UBO
@INPI
LACROIX Regis Jean-Jacques
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Viard 69004 Lyon France
5429131 418468781 @Company
@Persons
@UBO
@INPI
VANNESTE Jean Jacques Gustave
DoB: 1961-10-06
PoB: 32 LECTOURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
REGIS LACHAPELLE 82120 LAVIT DE LOMAGNE FRANCE
6495300 431397801 @Company
@Persons
@UBO
@INPI
MISBERT Jean-jacques Regis
DoB: 1961-03-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue CARNOT 33290 Blanquefort FRANCE
7416027 485010896 @Company
@Persons
@UBO
@INPI
TOUSSAINT Regis Jean-Jacques
DoB: 1968-08-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ST FIRMIN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7416028 485010896 @Company
@Persons
@UBO
@INPI
TOUSSAINT Regis Jean-Jacques
DoB: 1968-08-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ST FIRMIN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7423000 453076911 @Company
@Persons
@UBO
@INPI
LAVILLE Jean Jacques Marie-Regis
DoB: 1963-02-22
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 BD. DE LA LIBERTE 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
7545112 394487854 @Company
@Persons
@UBO
@INPI
REGIS Jean Jacques
DoB: 1955-06-05
PoB: ST RAPHAEL 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA ALOES 83480 PUGET/ARGENS FRANCE yes
@Cadastre
@Geotag
7570399 798555744 @Company
@Persons
@UBO
@INPI
REGIS Jean-Jacques
DoB: 1955-06-05
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
440 boulevard Domaine du Soleil 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7576410 315549170 @Company
@Persons
@UBO
@INPI
REGIS Jean-Jacques
DoB: 1955-06-05
PoB: ST RAPHAEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLA LES ALOES, 252 CHEMIN DES CASEMATES 83480 PUGET/ARGENS FRANCE
7606009 338279342 @Company
@Persons
@UBO
@INPI
FRAISSE Jean Jacques Regis
DoB: 1935-11-16
PoB: ST ETIENNE - 425(42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRET DE BARDONNANCHE LA TOUR EN JAREZ 42580 LA TOUR EN JAREZ FRANCE
7616122 490002417 @Company
@Persons
@UBO
@INPI
DUPUY Regis Jean Jacques
DoB: 1963-06-22
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE CREVE-COEUR 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325889 384250197 @Company
@Persons
@UBO
@INPI
REGIS Denis, Jean-Jacques
DoB: 1954-05-23
PoB: 81001 AGUTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Blanquet 81470 Cambon-les-Lavaur FRANCE
9330894 400354908 @Company
@Persons
@UBO
@INPI
REGIS Denis Jean Jacques
DoB: 1954-05-23
PoB: AGUTS 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN BLANQUET CAMBON LES LAVAUR 81470 CAMBON LES LAVAUR FRANCE yes
@Cadastre
@Geotag
9332492 383465671 @Company
@Persons
@UBO
@INPI
REGIS Denis Jean Jacques
DoB: 1954-05-23
PoB: AGUTS 81
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
EN BLANQUET CAMBON LES LAVAUR 81470 CAMBON LES LAVAUR FRANCE
9334020 400048062 @Company
@Persons
@UBO
@INPI
REGIS Denis Jean Jacques
DoB: 1954-05-23
PoB: AGUTS 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN BLANQUET CAMBON LES LAVAUR 81470 CAMBON LES LAVAUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9334776 408661510 @Company
@Persons
@UBO
@INPI
REGIS Denis Jean Jacques
DoB: 1954-05-23
PoB: AGUTS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERME CUQ TOULZA 81470 CUQ TOULZA FRANCE
10382441 453675829 @Company
@Persons
@UBO
@INPI
REGIS Jean Claude Jacques
DoB: 1950-05-14
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Clémenceau 54640 Tucquegnieux France
10382442 453675829 @Company
@Persons
@UBO
@INPI
REGIS Jean Claude Jacques
DoB: 1950-05-14
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Clémenceau 54640 Tucquegnieux France
10724677 480562990 @Company
@Persons
@UBO
@INPI
PRINCIPIANO Regis Jean Jacques Antoine
DoB: 1979-03-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701 Cheminement DES CAMPELIERES 6250 Mougins FRANCE
10724678 480562990 @Company
@Persons
@UBO
@INPI
PRINCIPIANO Regis Jean Jacques Antoine
DoB: 1979-03-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
701 Cheminement DES CAMPELIERES 6250 Mougins FRANCE
11859997 318871126 @Company
@Persons
@UBO
@INPI
MR VITOUX JEAN JACQUES REGIS
DoB: 1952-03-15
PoB: AUBAGNE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUBAGNES QUARTIER BONHERBE ST PIERRE DES 13400 Aubagne FRANCE
14294807 440329241 @Company
@Persons
@UBO
@INPI
LACROIX Regis Jean Jacques
DoB: 1975-05-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Claude Chappe LE CRECY 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15319853 882973290 @Company
@Persons
@UBO
@INPI
BORDES Regis, Jean, Paul
DoB: 1970-05-30
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 rue Saint-jacques 68800 Thann FRANCE
15999215 440329241 @Company
@Persons
@UBO
@INPI
LACROIX Regis Jean Jacques
DoB: 1975-05-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Claude Chappe LE CRECY 69370 Saint-Didier-au-Mont-d'Or 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.