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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search REGIS Monique found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 244160 | 408661510 @Company @Persons @UBO @INPI |
ALIBERT REGIS Monique Simone DoB: 1956-04-14 PoB: Maurens-Scopont 81 P.Physique Quality: Gérant @OCCRP Alef @WC |
En Blanquet 81470 Cambon-les-Lavaur FRANCE | ||
| 244161 | 408661510 @Company @Persons @UBO @INPI |
ALIBERT REGIS Monique Simone DoB: 1956-04-14 PoB: Maurens-Scopont 81 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
En Blanquet 81470 Cambon-les-Lavaur FRANCE | ||
| 333559 | 400048062 @Company @Persons @UBO @INPI |
ALIBERT REGIS Monique, Simone DoB: 1956-04-14 PoB: 81162 Maurens-Scopont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
En Blanquet 81470 Cambon-lès-Lavaur FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 848947 | 488227174 @Company @Persons @UBO @INPI |
ALIBERT REGIS Monique DoB: 1956-04-14 PoB: 81162 Maurens-Scopont (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
En Banquet 81470 Cambon-lès-Lavaur France | ||
| 848948 | 488227174 @Company @Persons @UBO @INPI |
ALIBERT REGIS Monique DoB: 1956-04-14 PoB: 81162 Maurens-Scopont (81) France P.Physique Quality: Associé @OCCRP Alef @WC |
En Banquet 81470 Cambon-lès-Lavaur France | ||
| 2149459 | 819723925 @Company @Persons @UBO @INPI |
Dewell Emilie Monique Alicia DoB: 1987-03-04 PoB: CALGARY CANADA P.Physique Quality: Directeur général @OCCRP Alef @WC |
Apt 1204 St Regis Residences Saadiyat Island Abu Dhabi 0 Emirats Arabes Unis | ||
| 2505614 | 790167449 @Company @Persons @UBO @INPI |
Laroque Regis Monique Suzanne DoB: 1944-03-15 PoB: 75103 Paris 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 rue Delambre 75014 Paris France | yes @Cadastre @Geotag |
|
| 2505615 | 790167449 @Company @Persons @UBO @INPI |
Laroque Regis Monique Suzanne DoB: 1944-03-15 PoB: 75103 Paris 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Delambre 75014 Paris France | yes @Cadastre @Geotag |
|
| 7559399 | 381896588 @Company @Persons @UBO @INPI |
REGIS ROUVIER Monique DoB: 1945-09-24 PoB: 83 Les arcs sur Argens P.Physique Quality: Gérant @OCCRP Alef @WC |
277 rue Turcan 83600 Fréjus FRANCE | ||
| 8219617 | 335040531 @Company @Persons @UBO @INPI |
JODOT REGIS Marie Laure Monique DoB: 1958-08-15 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Avenue De Lamballe 75016 Paris France | ||
| 9334777 | 408661510 @Company @Persons @UBO @INPI |
ALIBERT REGIS Monique Simone DoB: 1956-04-14 PoB: MAURENS SCOPONT 81 P.Physique Quality: Gérant @OCCRP Alef @WC |
EN BLANQUET CAMBON LES LAVAUR 81470 CAMBON LES LAVAUR FRANCE | ||
| 11743457 | 384621215 @Company @Persons @UBO @INPI |
FINANCIERE REGIS ARNOUX DoB: 499249092 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
25 Avenue de la Planche 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12282275 | 582087581 @Company @Persons @UBO @INPI |
REGIS MARC Monique Janine DoB: 1949-09-20 PoB: 12110 Golinhac FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 Rue DU MOULIN DE PIERRE 92130 Issy-les-Moulineaux FRANCE | ||
| 12282276 | 582087581 @Company @Persons @UBO @INPI |
REGIS MARC Monique Janine DoB: 1949-09-20 PoB: 12110 Golinhac FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
6 Rue DU MOULIN DE PIERRE 92130 Issy-les-Moulineaux FRANCE | ||
| 12293480 | 341662443 @Company @Persons @UBO @INPI |
REGIS MARC Monique DoB: 1949-09-20 PoB: 12110 Golinhac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue DU MOULIN DE PIERRE 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12293481 | 341662443 @Company @Persons @UBO @INPI |
REGIS MARC Monique DoB: 1949-09-20 PoB: 12110 Golinhac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue DU MOULIN DE PIERRE 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12329949 | 338117211 @Company @Persons @UBO @INPI |
REGIS MARC Monique DoB: 1949-09-20 PoB: 12110 Golinhac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue DU MOULIN DE PIERRE 92130 Issy-les-Moulineaux FRANCE | ||
| 12329950 | 338117211 @Company @Persons @UBO @INPI |
REGIS MARC Monique DoB: 1949-09-20 PoB: 12110 Golinhac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue DU MOULIN DE PIERRE 92130 Issy-les-Moulineaux FRANCE | ||
| 12725225 | 491660288 @Company @Persons @UBO @INPI |
FLEURY Laetitia Helene Monique DoB: 1973-12-23 PoB: 50147 COUTANCES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 RUE REGIS MESSAC 50200 COUTANCES FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.