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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search REGNIER 1955-04-06 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1103580 | 332110097 @Company @Persons @UBO @INPI |
ARDILE CHAPUIS Christiane, Anne, Françoise DoB: 1955-08-06 PoB: ORAN ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Rue Mathurin Regnier 75015 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2516471 | 702038449 @Company @Persons @UBO @INPI |
REGNIER LAURENCE NICOLE MONIQUE DoB: 1955-03-18 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 cité Ferembach 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2516472 | 702038449 @Company @Persons @UBO @INPI |
REGNIER LAURENCE NICOLE MONIQUE DoB: 1955-03-18 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
3 cité Ferembach 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6078216 | 504515636 @Company @Persons @UBO @INPI |
DEFILLON REGNIER Michèle Véronique DoB: 1955-06-26 PoB: 06088 NICE (06) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 allée du Piteau 44190 Clisson France | ||
| 8555345 | 751441320 @Company @Persons @UBO @INPI |
REGNIER ECKERT Marie-Madeleine, Renée DoB: 1955-03-11 PoB: 03098 DESERTINES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Joux 71550 Anost FRANCE | ||
| 8676051 | 482420742 @Company @Persons @UBO @INPI |
MARTIN GALLEVIER DE CARPENTIER Anne DoB: 1955-06-03 PoB: NEUILLY SUR SEINE (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 B Rue REGNIER DESMARAIS 79100 Thouars FRANCE | yes @Cadastre @Geotag |
|
| 9644902 | 410737944 @Company @Persons @UBO @INPI |
BOUSSELY Claude DoB: 1955-06-28 PoB: LA CROISILLE SUR BRIANCE (87) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 ALL. LEONARD REGNIER 87220 FEYTIAT FRANCE | ||
| 10433870 | 383672854 @Company @Persons @UBO @INPI |
REGNIER Philippe DoB: 1955-04-06 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Principale 62170 Aix-en-Issart FRANCE | ||
| 10433871 | 383672854 @Company @Persons @UBO @INPI |
REGNIER Philippe DoB: 1955-04-06 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 rue Principale 62170 Aix-en-Issart FRANCE | ||
| 10479896 | 339062580 @Company @Persons @UBO @INPI |
REGNIER Philippe Christian Marc DoB: 1955-04-06 PoB: 62160 Boulogne-sur-Mer P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Principale 62170 Aix-en-Issart FRANCE | ||
| 10483138 | 433793460 @Company @Persons @UBO @INPI |
REGNIER Philippe Christian Marc DoB: 1955-04-06 PoB: 62160 BOULOGNE SUR MER P.Physique Quality: Gérant @OCCRP Alef @WC |
37 RUE Principale 62170 Aix-en-Issart FRANCE | ||
| 11007221 | 388897357 @Company @Persons @UBO @INPI |
REGNIER Philippe DoB: 1955-04-06 PoB: BOULOGNE SUR MER (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE SEMPY 62170 AIX EN ISSART FRANCE | ||
| 11864123 | 388166944 @Company @Persons @UBO @INPI |
JOULIN Michel DoB: 1955-05-28 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
51 Rue CROIX DE REGNIER 13004 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11864124 | 388166944 @Company @Persons @UBO @INPI |
QUIRANT JOULIN Regine DoB: 1955-04-14 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
51 Rue CROIX DE REGNIER 13004 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12081195 | 504149360 @Company @Persons @UBO @INPI |
REGNIER Guy DoB: 1955-06-23 PoB: 57226 Fontoy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée Charles Pelissier 13500 Martigues FRANCE | ||
| 12081196 | 504149360 @Company @Persons @UBO @INPI |
REGNIER Guy DoB: 1955-06-23 PoB: 57226 Fontoy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 allée Charles Pelissier 13500 Martigues FRANCE | ||
| 12261579 | 429608342 @Company @Persons @UBO @INPI |
CHAPUIS Christiane DoB: 1955-08-06 PoB: ORAN ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 Rue Mathurin Regnier 75015 Paris FRANCE | ||
| 12261580 | 429608342 @Company @Persons @UBO @INPI |
CHAPUIS Christiane DoB: 1955-08-06 PoB: ORAN ALGERIE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
9 Rue Mathurin Regnier 75015 Paris FRANCE | ||
| 12261581 | 429608342 @Company @Persons @UBO @INPI |
CHAPUIS Christiane DoB: 1955-08-06 PoB: ORAN ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Rue Mathurin Regnier 75015 Paris FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.