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 1960-01-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461842 823147202 @Company
@Persons
@UBO
@INPI
REGNIER Gilles Jean Pierre
DoB: 1960-08-01
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Docteur Calmette 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
461843 823147202 @Company
@Persons
@UBO
@INPI
REGNIER Gilles Jean Pierre
DoB: 1960-08-01
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Calmette 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
3051410 820981595 @Company
@Persons
@UBO
@INPI
REGNIER-VIGOUROUX Gilles Bernard Marie
DoB: 1960-03-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue d'Assas 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3110801 825361769 @Company
@Persons
@UBO
@INPI
REGNIER-VIGOUROUX Gilles Bernard Marie
DoB: 1960-03-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue d'Assas 34000 Montpellier France
6197928 338784739 @Company
@Persons
@UBO
@INPI
REGNIER Bernard Olivier Jacky
DoB: 1960-01-18
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Bois l'Évêque 77380 Combs-la-Ville FRANCE
6413410 419952049 @Company
@Persons
@UBO
@INPI
REGNIER GARCIA Maryvonne
DoB: 1960-01-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ANTONIN LARROQUE 33160 Saint-Médard-en-Jalles FRANCE
6413411 419952049 @Company
@Persons
@UBO
@INPI
REGNIER GARCIA Maryvonne
DoB: 1960-01-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue ANTONIN LARROQUE 33160 Saint-Médard-en-Jalles FRANCE
7326719 329208771 @Company
@Persons
@UBO
@INPI
REGNIER-VIGOUROUX Gilles Bernard-Marie
DoB: 1960-03-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 AV. D'ASSAS 34000 MONTPELLIER FRANCE
7477122 532783065 @Company
@Persons
@UBO
@INPI
REGNIER-VIGOUROUX Gilles Bernard Marie
DoB: 1960-03-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue d'Assas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7708800 480566470 @Company
@Persons
@UBO
@INPI
DUMOUCHEL REGNIER Marie-Christine
DoB: 1960-10-21
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
715 ROUTE DE ROUVRAY 76440 MAUQUENCHY FRANCE yes
@Cadastre
@Geotag
13673716 329208771 @Company
@Persons
@UBO
@INPI
REGNIER-VIGOUROUX Gilles Bernard-Marie
DoB: 1960-03-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 AV. D'ASSAS 34000 MONTPELLIER FRANCE
14295172 441496866 @Company
@Persons
@UBO
@INPI
REGNIER-VIGOUROUX Gilles Bernard Marie
DoB: 1960-03-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Avenue d'Assas 34000 Montpellier France
14767303 824823306 @Company
@Persons
@UBO
@INPI
REGNIER VIGOUROUX Gilles Bernard Marie
DoB: 1960-03-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue d'Assas 34000 Montpellier France
15945240 834477507 @Company
@Persons
@UBO
@INPI
REGNIER-VIGOUROUX Gilles
DoB: 1960-03-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue d'Assas 34006 Montpellier 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.