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 1957-03-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157430 389566019 @Company
@Persons
@UBO
@INPI
GOTLIB Lionel
DoB: 1957-03-01
PoB: 75101 Paris 01(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 Rue Henri Regnault PARIS LA DEFENSE 92075 Courbevoie Cedex France
928191 389566019 @Company
@Persons
@UBO
@INPI
GOTLIB Lionel
DoB: 1957-03-01
PoB: 75101 Paris 01(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 Rue Henri Regnault PARIS LA DEFENSE 92075 Courbevoie Cedex France
1761069 411849490 @Company
@Persons
@UBO
@INPI
Barbet Massin Michel
DoB: 1957-10-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX France
4184513 424423770 @Company
@Persons
@UBO
@INPI
REGNAULT IMMOBILIER
DoB: 528553472
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 boulevard Robert Schuman Cherbourg-Octeville 50100 Cherbourg-Octeville FRANCE
4184609 424423770 @Company
@Persons
@UBO
@INPI
SARL SAINT LO IMMOBILIER
DoB: 423337062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Place DU GAL DE GAULLE 50000 Saint-Lô FRANCE
4890473 778147801 @Company
@Persons
@UBO
@INPI
GOTLIB Lionel Thierry
DoB: 1957-03-31
PoB: 75119 Paris 19(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 Place Henri Regnault Paris la Defense 92075 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5030668 389566019 @Company
@Persons
@UBO
@INPI
GOTLIB Lionel
DoB: 1957-03-01
PoB: 75101 Paris 01(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 Rue Henri Regnault PARIS LA DEFENSE 92075 Courbevoie Cedex France
11283042 492753165 @Company
@Persons
@UBO
@INPI
REGNAULT Herve
DoB: 1957-03-24
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LANDELLE-CAMBERNON 50200 COUTANCES FRANCE yes
@Cadastre
@Geotag
11286759 528553472 @Company
@Persons
@UBO
@INPI
REGNAULT Hervé Louis-François
DoB: 1957-03-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jeanne d'Arc Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
12147447 500736533 @Company
@Persons
@UBO
@INPI
GOTLIB Lionel
DoB: 1957-03-31
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault - Tour Exaltis 92400 Courbevoie FRANCE
12337864 552101958 @Company
@Persons
@UBO
@INPI
GOTLIB Lionel
DoB: 1957-03-31
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE
12709207 452622921 @Company
@Persons
@UBO
@INPI
REGNAULT Hervé Louis-François
DoB: 1957-03-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Landelle 50200 Cambernon FRANCE
12709208 452622921 @Company
@Persons
@UBO
@INPI
REGNAULT Hervé Louis-François
DoB: 1957-03-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Landelle 50200 Cambernon FRANCE
12709858 348629668 @Company
@Persons
@UBO
@INPI
REGNAULT Hervé Louis-François
DoB: 1957-03-24
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Landelle" 50200 Cambernon FRANCE yes
@Cadastre
@Geotag
12709859 348629668 @Company
@Persons
@UBO
@INPI
REGNAULT Hervé Louis-François
DoB: 1957-03-24
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Landelle" 50200 Cambernon FRANCE yes
@Cadastre
@Geotag
12713746 412506610 @Company
@Persons
@UBO
@INPI
REGNAULT Herve Louis Francois
DoB: 1957-03-24
PoB: COUTANCES (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDELLE CAMBERNON 50200 COUTANCES FRANCE yes
@Cadastre
@Geotag
12715183 502985542 @Company
@Persons
@UBO
@INPI
REGNAULT Hervé Louis François
DoB: 1957-03-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jeanne d'Arc 50100 Cherbourg-Octeville FRANCE
12721541 518549159 @Company
@Persons
@UBO
@INPI
REGNAULT Hervé Louis François
DoB: 1957-03-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Jeanne d'Arc Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
12735214 494116882 @Company
@Persons
@UBO
@INPI
REGNAULT Hervé Louis-François
DoB: 1957-03-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Landelle 50200 Cambernon FRANCE
12735215 494116882 @Company
@Persons
@UBO
@INPI
REGNAULT Hervé Louis-François
DoB: 1957-03-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Landelle 50200 Cambernon FRANCE
12738497 501170815 @Company
@Persons
@UBO
@INPI
REGNAULT Hervé Louis-François
DoB: 1957-03-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Landelle 50200 Cambernon FRANCE
12738498 501170815 @Company
@Persons
@UBO
@INPI
REGNAULT Hervé Louis-François
DoB: 1957-03-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Landelle 50200 Cambernon 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

 

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.