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 1975-01-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494311 829705607 @Company
@Persons
@UBO
@INPI
JOLY REGNAULT Frédérique
DoB: 1975-01-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Bourg 27930 Aviron FRANCE
494312 829705607 @Company
@Persons
@UBO
@INPI
JOLY REGNAULT Frédérique
DoB: 1975-01-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue du Bourg 27930 Aviron FRANCE
689248 379231731 @Company
@Persons
@UBO
@INPI
GUEYDAN-BRUN Claire
DoB: 1975-04-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX FRANCE
1368744 533609152 @Company
@Persons
@UBO
@INPI
LE MOING Nadine Laëtitia
DoB: 1975-01-04
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Folie-Regnault 75011 Paris 11 FRANCE
1580158 751732934 @Company
@Persons
@UBO
@INPI
DIRIL Pascal
DoB: 1975-10-20
PoB: Beytussebap TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 BIS Rue REGNAULT 95850 Mareil-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1580159 751732934 @Company
@Persons
@UBO
@INPI
DIRIL Pascal
DoB: 1975-10-20
PoB: Beytussebap TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 BIS Rue REGNAULT 95850 Mareil-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613904 813806015 @Company
@Persons
@UBO
@INPI
DIRIL Pascal
DoB: 1975-10-20
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57BIS Rue REGNAULT 95850 Mareil-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613905 813806015 @Company
@Persons
@UBO
@INPI
DIRIL Pascal
DoB: 1975-10-20
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57BIS Rue REGNAULT 95850 Mareil-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1712165 534125430 @Company
@Persons
@UBO
@INPI
ANIME VIRTUAL LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Folie-Regnault 75011 Paris France
1831416 451231401 @Company
@Persons
@UBO
@INPI
HABIB MICHAEL
DoB: 1975-05-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de la Folie-Regnault 75011 Paris France
1848930 451781801 @Company
@Persons
@UBO
@INPI
Regnault Tanguy
DoB: 1975-07-28
PoB: 29039 Concarneau (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Arago 75013 Paris France
1866400 379231731 @Company
@Persons
@UBO
@INPI
Gueydan-Brun Claire
DoB: 1975-04-01
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX France
2118531 818026494 @Company
@Persons
@UBO
@INPI
Gueydan-Brun Claire
DoB: 1975-04-01
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie France yes
@Cadastre
@Geotag
2167499 572070175 @Company
@Persons
@UBO
@INPI
Gueydan Brun-Gueydan Claire
DoB: 1975-04-01
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie France
2168640 562042945 @Company
@Persons
@UBO
@INPI
Regnault Christophe
DoB: 1975-03-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B chemin des Fossés 91180 Saint-Germain-lès-Arpajon France
7057286 342271558 @Company
@Persons
@UBO
@INPI
REGNAULT Cyrille Sandy
DoB: 1975-09-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DE L'EST 17137 MARSILLY FRANCE
7057287 342271558 @Company
@Persons
@UBO
@INPI
REGNAULT Cyrille Sandy
DoB: 1975-09-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DE L'EST 17137 MARSILLY FRANCE
7073110 340087527 @Company
@Persons
@UBO
@INPI
REGNAULT Cyrille Sandy
DoB: 1975-09-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DE L'EST 17137 MARSILLY FRANCE
7073111 340087527 @Company
@Persons
@UBO
@INPI
REGNAULT Cyrille Sandy
DoB: 1975-09-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DE L'EST 17137 MARSILLY FRANCE
7786142 537519027 @Company
@Persons
@UBO
@INPI
REGNAULT Gaële
DoB: 1975-01-05
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 villa de l'Ermitage 78000 Versailles FRANCE
7795828 808803472 @Company
@Persons
@UBO
@INPI
REGNAULT Jerome
DoB: 1975-01-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MARIE HILLION PLAISIR 78370 Plaisir FRANCE
7796712 812577989 @Company
@Persons
@UBO
@INPI
REGNAULT Gaele
DoB: 1975-01-05
PoB: Antananarivo MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Villa de l'Ermitage 78000 Versailles FRANCE
7937067 485063960 @Company
@Persons
@UBO
@INPI
REGNAULT Jerome
DoB: 1975-01-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MARIE HILLION 78370 Plaisir FRANCE
7965898 513971911 @Company
@Persons
@UBO
@INPI
REGNAULT Jérome
DoB: 1975-01-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marie Hillion 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12163258 785420746 @Company
@Persons
@UBO
@INPI
ESQUIEU Antoine
DoB: 1975-08-10
PoB: 46102 Figeac 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
15857195 384606307 @Company
@Persons
@UBO
@INPI
Gueydan-Brun Claire
DoB: 01/04/1975
PoB: Gap FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie 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.