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 REGNAULT 1950-05-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1591786 387710502 @Company
@Persons
@UBO
@INPI
JACQUES MARIE PAUL JEAN REGNAULT DE PREME
DoB: 1950-04-15
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue PHILIBERT DELORME 75017 Paris FRANCE
1863790 320649841 @Company
@Persons
@UBO
@INPI
DE CAMBOURG Patrick
DoB: 1950-11-20
PoB: LE PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1924242 509262812 @Company
@Persons
@UBO
@INPI
DE BAILLIENCOURT THIERRY
DoB: 1950-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault Chez 92400 Courbevoie France
4144263 330874165 @Company
@Persons
@UBO
@INPI
BERREBI JULES MORDEKHAY
DoB: 1950-02-22
PoB: SFAX (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA FOLIE REGNAULT 75011 Paris FRANCE
4724532 419325949 @Company
@Persons
@UBO
@INPI
REGNAULT PETIT Monique
DoB: 1950-05-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue FRAGONARD 94430 Chennevières-sur-Marne FRANCE
4877143 518672530 @Company
@Persons
@UBO
@INPI
REGNAULT Mathurin
DoB: 1950-11-10
PoB: 97207 Ducos (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lavoisier 69003 Lyon France
4877144 518672530 @Company
@Persons
@UBO
@INPI
REGNAULT Mathurin
DoB: 1950-11-10
PoB: 97207 Ducos (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lavoisier 69003 Lyon France
5223073 314927229 @Company
@Persons
@UBO
@INPI
TUDEL Michel
DoB: 1950-11-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la défense FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7881580 428264915 @Company
@Persons
@UBO
@INPI
DE CAMBOURG Patrick
DoB: 1950-11-20
PoB: PONT A BEAUVOISIN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7933818 347868333 @Company
@Persons
@UBO
@INPI
YRISSON GENEVIEVE MARIE AIMEE
DoB: 1950-11-11
PoB: SAINT CLOUD (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue HENRI REGNAULT 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639845 318883584 @Company
@Persons
@UBO
@INPI
REGNAULT Pierre
DoB: 1950-08-25
PoB: 79249 Saint-Gelais FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Coteau 79410 Saint-Gelais FRANCE
8658414 518168935 @Company
@Persons
@UBO
@INPI
REGNAULT Pierre
DoB: 1950-08-25
PoB: 79249 Saint-Gelais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coteau 79410 Saint-Gelais FRANCE
8658415 518168935 @Company
@Persons
@UBO
@INPI
REGNAULT Pierre
DoB: 1950-08-25
PoB: 79249 Saint-Gelais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Coteau 79410 Saint-Gelais FRANCE
11291233 801907643 @Company
@Persons
@UBO
@INPI
REGNAULT Richard, Roger, Yves
DoB: 1950-04-11
PoB: 50267 Lessay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 route de la Vieville 50260 Sottevast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12219879 712009992 @Company
@Persons
@UBO
@INPI
DE CAMBOURG Patrick
DoB: 1950-11-20
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 Rue Henri Regnault 92400 Courbevoie FRANCE
12262006 433212339 @Company
@Persons
@UBO
@INPI
THIENOT Alain
DoB: 1950-07-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue HENRI REGNAULT 92400 Courbevoie FRANCE
12370993 333824233 @Company
@Persons
@UBO
@INPI
PEROVIC DUSAN
DoB: 1950-11-27
PoB: BELGRADE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 SQUARE H REGNAULT 92400 Courbevoie FRANCE
12430972 308621358 @Company
@Persons
@UBO
@INPI
JUNG Emmanuel
DoB: 1950-06-22
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Avenue Regnault 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13186052 502817539 @Company
@Persons
@UBO
@INPI
POUGET Dominique Francis
DoB: 1950-11-19
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Henri Regnault 94700 Maisons-Alfort France
15723275 351415781 @Company
@Persons
@UBO
@INPI
REGNAULT PETIT Monique, Anne, Germaine
DoB: 1950-05-11
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Fragonard le Hameau du Mail 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
15725875 813923364 @Company
@Persons
@UBO
@INPI
REGNAULT PETIT Monique Anne Germaine
DoB: 1950-05-11
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Fragonard 94430 Chennevières-sur-Marne FRANCE
15725876 813923364 @Company
@Persons
@UBO
@INPI
REGNAULT PETIT Monique Anne Germaine
DoB: 1950-05-11
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Fragonard 94430 Chennevières-sur-Marne 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.