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 1957-02-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427087 398823922 @Company
@Persons
@UBO
@INPI
SO Isabelle
DoB: 1957-06-15
PoB: HONG-KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Henri Regnault Tour Gambetta Apt 157 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1621875 380189092 @Company
@Persons
@UBO
@INPI
PETRONI Raymond
DoB: 1957-04-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT TOUR EXALTIS 92400 Courbevoie FRANCE
1815173 340198381 @Company
@Persons
@UBO
@INPI
DAHER TANIOS
DoB: 1957-02-06
PoB: CHIAH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henri Regnault 92400 Courbevoie France
7278493 384788824 @Company
@Persons
@UBO
@INPI
REGNAULT Christian Robert
DoB: 1957-02-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Mesnil 51510 Thibie France yes
@Cadastre
@Geotag
7278494 384788824 @Company
@Persons
@UBO
@INPI
REGNAULT Christian Robert
DoB: 1957-02-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Mesnil 51510 Thibie France yes
@Cadastre
@Geotag
7279672 792813099 @Company
@Persons
@UBO
@INPI
REGNAULT Christian
DoB: 1957-02-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Mesnil 51510 Thibie France
7279673 792813099 @Company
@Persons
@UBO
@INPI
REGNAULT Christian
DoB: 1957-02-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Mesnil 51510 Thibie France
7281860 385193529 @Company
@Persons
@UBO
@INPI
REGNAULT Christian
DoB: 1957-02-12
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Mesnil 51510 Thibie France
7286610 381820422 @Company
@Persons
@UBO
@INPI
REGNAULT Christian
DoB: 1957-02-12
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Thibie Chalons Sur Marne 51000 CHALONS EN CHAMPAGNE France
11342114 339664112 @Company
@Persons
@UBO
@INPI
REGNAULT DE MAULMIN Jean-Francois
DoB: 1957-01-02
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Rue de Courcelles 75017 Paris France
12320386 520152737 @Company
@Persons
@UBO
@INPI
VERMERSCH Maxence
DoB: 1957-07-01
PoB: 59641 Warhem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Henri Regnault 92310 Sèvres FRANCE
13458335 518787320 @Company
@Persons
@UBO
@INPI
PETRONI Raymond
DoB: 1957-04-02
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie France
13524272 385193529 @Company
@Persons
@UBO
@INPI
REGNAULT Christian
DoB: 1957-02-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Mesnil 51510 Thibie France
14145081 572070175 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
14145276 722003464 @Company
@Persons
@UBO
@INPI
Blanchetier Thierry
DoB: 17/07/1957
PoB: Troyes FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
tour Exaltis 61 rue Regnault 92400 Courbevoie France
14148421 411993157 @Company
@Persons
@UBO
@INPI
Barbet-Massin Michel
DoB: 11/10/1957
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
14149876 487897654 @Company
@Persons
@UBO
@INPI
Saoud Jean
DoB: 23/07/1957
PoB: Beyrouth LIBAN
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
14150875 504829417 @Company
@Persons
@UBO
@INPI
SAOUD Jean
DoB: 23/09/1957
PoB: BEYROUTH LIBAN
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Defense CEDEX France
14154004 392419214 @Company
@Persons
@UBO
@INPI
Barbet-Massin Michel
DoB: 11/10/1957
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX 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.