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 1961-02-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1558495 338980675 @Company
@Persons
@UBO
@INPI
REGNAULT Jean Pierre
DoB: 1961-06-17
PoB: LA FERTE GAUCHE (S & M) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue MONTGRESIN 60560 Orry-la-Ville FRANCE
1579209 518157250 @Company
@Persons
@UBO
@INPI
REGNAULT Didier Lucien
DoB: 1961-11-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Peupliers 95130 Franconville la Garenne FRANCE
1772546 821785110 @Company
@Persons
@UBO
@INPI
Azzegagh Mouloud
DoB: 1961-08-24
PoB: El Harrach ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Folie-Regnault 75011 Paris France
1772547 821785110 @Company
@Persons
@UBO
@INPI
Azzegagh Mouloud
DoB: 1961-08-24
PoB: El Arrach ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Folie-Regnault 75011 Paris France
1907343 502907652 @Company
@Persons
@UBO
@INPI
Marty Luc
DoB: 1961-11-07
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
2169491 511958605 @Company
@Persons
@UBO
@INPI
Marty Luc
DoB: 1961-11-07
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Nanterre 92075 PARIS LA DEFENSE CEDEX France
2240214 524985686 @Company
@Persons
@UBO
@INPI
VALENTE Louis
DoB: 1961-06-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de la Folie-Regnault 75011 Paris France
2240215 524985686 @Company
@Persons
@UBO
@INPI
VALENTE Louis
DoB: 1961-06-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Folie-Regnault 75011 Paris France
2301394 524308657 @Company
@Persons
@UBO
@INPI
VALENTE Louis
DoB: 1961-06-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue de la Folie-Regnault 75011 Paris France
2301395 524308657 @Company
@Persons
@UBO
@INPI
VALENTE Louis
DoB: 1961-06-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
60 rue de la Folie-Regnault 75011 Paris France
2438152 827949678 @Company
@Persons
@UBO
@INPI
Marty Luc
DoB: 1961-11-07
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
3187135 399941111 @Company
@Persons
@UBO
@INPI
REGNAULT Jean-Pierre, Gilbert, André
DoB: 1961-06-17
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue de Montgrésin 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187136 399941111 @Company
@Persons
@UBO
@INPI
REGNAULT Jean-Pierre, Gilbert, André
DoB: 1961-06-17
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue de Montgrésin 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187137 399941111 @Company
@Persons
@UBO
@INPI
LOCATELLI REGNAULT Chantal, Angèle, Célestina
DoB: 1961-07-30
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue de Montgrésin 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780041 521198127 @Company
@Persons
@UBO
@INPI
REGNAULT Jean Robert Henry
DoB: 1961-04-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue de Juzennecourt 52330 Gillancourt FRANCE
7803154 308435460 @Company
@Persons
@UBO
@INPI
MARTY Luc
DoB: 1961-11-07
PoB: 62041 Arras FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT 92075 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12128885 532678430 @Company
@Persons
@UBO
@INPI
LEE Jean-Yves
DoB: 1961-10-02
PoB: Chantong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Henri Regnault COURBEVOIE 92400 Courbevoie FRANCE
12291940 450442728 @Company
@Persons
@UBO
@INPI
POIROT DE FONTENAY Xavier
DoB: 1961-10-13
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue HENRI REGNAULT 92210 Saint-Cloud FRANCE
12702772 828739649 @Company
@Persons
@UBO
@INPI
REGNAULT Bruno, Jacques, Joseph
DoB: 1961-02-05
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue des Marais 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716829 482774668 @Company
@Persons
@UBO
@INPI
REGNAULT Bruno Jacques Joseph
DoB: 1961-02-05
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue des Marais 50380 ST PAIR SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716830 482774668 @Company
@Persons
@UBO
@INPI
REGNAULT Bruno Jacques Joseph
DoB: 1961-02-05
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue des Marais 50380 ST PAIR SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12731592 822722179 @Company
@Persons
@UBO
@INPI
REGNAULT Bruno, Jacques, Joseph
DoB: 1961-02-05
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue des Marais 50380 Saint-Pair-sur-Mer FRANCE
12731608 520181934 @Company
@Persons
@UBO
@INPI
REGNAULT Bruno Jacques Joseph
DoB: 1961-02-05
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue des Marais 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
12739960 430057430 @Company
@Persons
@UBO
@INPI
REGNAULT Bruno Jacques Joseph
DoB: 1961-02-05
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue des Marais Kairon Plage 50380 Saint-Pair-sur-Mer FRANCE
12739961 430057430 @Company
@Persons
@UBO
@INPI
REGNAULT Bruno Jacques Joseph
DoB: 1961-02-05
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue des Marais Kairon Plage 50380 Saint-Pair-sur-Mer FRANCE
13539615 828739649 @Company
@Persons
@UBO
@INPI
REGNAULT Bruno, Jacques, Joseph
DoB: 1961-02-05
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue des Marais 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.