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 1961-11-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541485 325241750 @Company
@Persons
@UBO
@INPI
REGNAULT Stephane Nicolas
DoB: 1961-12-07
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
26 Rue CARNOT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1569329 326945102 @Company
@Persons
@UBO
@INPI
REGNAULT Stephane, Nicolas
DoB: 1961-12-07
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
26 Rue CARNOT 92500 Rueil-Malmaison FRANCE
7291019 341363547 @Company
@Persons
@UBO
@INPI
REGNAULT Jean Pierre
DoB: 1961-11-26
PoB: PARGNY SUR SAULX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Clos du Château 51520 Sarry France
7291020 341363547 @Company
@Persons
@UBO
@INPI
REGNAULT Jean Pierre
DoB: 1961-11-26
PoB: PARGNY SUR SAULX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Clos du Château 51520 Sarry France
7295982 501847768 @Company
@Persons
@UBO
@INPI
REGNAULT Jean Pierre
DoB: 1961-11-26
PoB: 51423 Pargny-sur-Saulx (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Croix des Teinturiers 51000 Châlons-en-Champagne France
7296847 491362455 @Company
@Persons
@UBO
@INPI
REGNAULT Jean Pierre
DoB: 1961-11-26
PoB: 51423 Pargny-sur-Saulx (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Croix des Teinturiers 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7298358 452322621 @Company
@Persons
@UBO
@INPI
REGNAULT Jean Pierre
DoB: 1961-11-26
PoB: 51423 Pargny-sur-Saulx (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Croix des Teinturiers 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7298359 452322621 @Company
@Persons
@UBO
@INPI
REGNAULT Jean Pierre
DoB: 1961-11-26
PoB: 51423 Pargny-sur-Saulx (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Croix des Teinturiers 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7303414 485221030 @Company
@Persons
@UBO
@INPI
REGNAULT Jean Pierre
DoB: 1961-11-26
PoB: PARGNY SUR SAULX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Clos du Château 51520 Sarry France
8639849 530928613 @Company
@Persons
@UBO
@INPI
GROLIER REGNAULT Catherine Raymonde Fernande
DoB: 1961-08-26
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de l'Ouche Carrée Availles 79230 Brûlain FRANCE
8639850 530928613 @Company
@Persons
@UBO
@INPI
GROLIER REGNAULT Catherine Raymonde Fernande
DoB: 1961-08-26
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de l'Ouche Carrée Availles 79230 Brûlain FRANCE
13607744 834713026 @Company
@Persons
@UBO
@INPI
GUILLOTTE Pierre-Olivier Roland
DoB: 1961-02-23
PoB: 58194 Nevers (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Paul Regnault 26500 Bourg-lès-Valence 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.