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 1964-05-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748108 505367110 @Company
@Persons
@UBO
@INPI
Hélias Hervé
DoB: 1964-09-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault - Tour Exalits 92400 Courbevoie France
1906263 393266952 @Company
@Persons
@UBO
@INPI
HALBOUT VERONIQUE
DoB: 1964-03-01
PoB: FLERS (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Regnault 75013 Paris France
2004131 408129963 @Company
@Persons
@UBO
@INPI
Helias Hervé
DoB: 1964-09-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault - Nanterre 92075 PARIS LA DEFENSE CEDEX France
2415232 814911228 @Company
@Persons
@UBO
@INPI
Deslandes Jean-Marc
DoB: 1964-08-08
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
4894198 820413003 @Company
@Persons
@UBO
@INPI
QUARRE de CHATEAU REGNAULT D'ALIGY Hervé Jacques Gaston Paul
DoB: 1964-08-28
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 bis Chemin Félix Finat Duclos 69160 Tassin-la-Demi-Lune France
7787080 542065479 @Company
@Persons
@UBO
@INPI
DESLANDES Jean-Marc
DoB: 1964-08-08
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084504 950467597 @Company
@Persons
@UBO
@INPI
HELIAS Hervé
DoB: 1964-09-05
PoB: 37261 Tours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
11280883 350357596 @Company
@Persons
@UBO
@INPI
HELIAS Hervé
DoB: 1964-09-05
PoB: 37261 Tours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11746654 512202524 @Company
@Persons
@UBO
@INPI
REGNAULT Thierry
DoB: 1964-05-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Bis Boulevard des Cigales 13011 Marseille FRANCE
11850275 409941903 @Company
@Persons
@UBO
@INPI
REGNAULT THIERRY JESUS
DoB: 1964-05-28
PoB: 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BIS Boulevard DES CIGALES 13011 Marseille FRANCE
11864642 531621480 @Company
@Persons
@UBO
@INPI
REGNAULT Thierry
DoB: 1964-05-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 bis Boulevard des Cigales 13011 Marseille FRANCE
11883478 817918857 @Company
@Persons
@UBO
@INPI
REGNAULT Thierry Jesus
DoB: 1964-05-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40B Boulevard DES CIGALES 13011 Marseille FRANCE
12190492 712054923 @Company
@Persons
@UBO
@INPI
HELIAS Hervé
DoB: 1964-09-05
PoB: 37261 Tours (37) 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
12327169 819250473 @Company
@Persons
@UBO
@INPI
CIRERA Valérie
DoB: 1964-12-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Henri Regnault 92380 Garches FRANCE
12419943 529679847 @Company
@Persons
@UBO
@INPI
CIRERA Valérie
DoB: 1964-12-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Henri Regnault 92380 Garches FRANCE
12419944 529679847 @Company
@Persons
@UBO
@INPI
CIRERA Valérie
DoB: 1964-12-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Henri Regnault 92380 Garches FRANCE
13509966 712054923 @Company
@Persons
@UBO
@INPI
HELIAS Hervé
DoB: 1964-09-05
PoB: 37261 Tours (37) 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
15879103 442674453 @Company
@Persons
@UBO
@INPI
REGNAULT Thierry
DoB: 1964-05-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40B Boulevard des Cigales 13011 Marseille 11e Arrondissement 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.