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 REGNIER 1952-02-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122545 335038683 @Company
@Persons
@UBO
@INPI
AUBIN CERCLEUX Marie-Thérèse
DoB: 1952-02-02
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE HENRI REGNIER 49140 SEICHES SUR LE LOIR FRANCE
653437 335038683 @Company
@Persons
@UBO
@INPI
AUBIN CERCLEUX Marie-Thérèse
DoB: 1952-02-02
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE HENRI REGNIER 49140 SEICHES SUR LE LOIR FRANCE
722357 490460003 @Company
@Persons
@UBO
@INPI
GIRAUD
DoB: 484240957
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LOCRONAN 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1338778 390522621 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Francois Georges
DoB: 1952-02-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE Elysée Reclus 33400 Talence FRANCE
1550521 380758649 @Company
@Persons
@UBO
@INPI
REGNIER PATRICK MARCEL ULYSSE
DoB: 1952-02-02
PoB: 75014 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Rue ETIENNE DOLET 93380 PIERREFITTE FRANCE
1573483 338373954 @Company
@Persons
@UBO
@INPI
REGNIER NICOLE RAYMONDE LUCIENNE
DoB: 1952-02-12
PoB: LAPUGNOY 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20, RUE ROGER MARTIN 95870 BEZONS 0 FRANCE
1643834 453841256 @Company
@Persons
@UBO
@INPI
REGNIER Patrick
DoB: 1952-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU DR CHARLES FRITZ 95290 L'Isle-Adam FRANCE
2830005 400746905 @Company
@Persons
@UBO
@INPI
REGNIER SOULAS DENISE SUZANNE JEANNE
DoB: 1952-02-18
PoB: 45169 INGRE (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Darvoy Ingre 45140 Saint Jean de la Ruelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7547093 330715087 @Company
@Persons
@UBO
@INPI
REGNIER Patrick
DoB: 1952-02-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV DU DR FRITZ 95290 L ISLE ADAM FRANCE yes
@Cadastre
@Geotag
9902856 335038683 @Company
@Persons
@UBO
@INPI
AUBIN CERCLEUX Marie Therese
DoB: 1952-02-02
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE HENRI REGNIER 49140 SEICHES SUR LE LOIR FRANCE
11254713 314703828 @Company
@Persons
@UBO
@INPI
REGNIER LAMY Marie-Hélène Gabrielle
DoB: 1952-01-06
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Presbytère 2210 La Croix-sur-Ourcq 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.