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 1960-09-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303668 334238722 @Company
@Persons
@UBO
@INPI
REGNIER MAZURAIS Chantal
DoB: 1960-12-11
PoB: VITRE (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PIERRE CURIE RENNES 35000 RENNES FRANCE yes
@Cadastre
@Geotag
4089327 377599618 @Company
@Persons
@UBO
@INPI
REGNIER Philippe
DoB: 1960-09-11
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Loriots 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4089328 377599618 @Company
@Persons
@UBO
@INPI
REGNIER Philippe
DoB: 1960-09-11
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Loriots 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4130881 385311048 @Company
@Persons
@UBO
@INPI
REGNIER Philippe Gustave Louis
DoB: 1960-09-11
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Loriots 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4130882 385311048 @Company
@Persons
@UBO
@INPI
REGNIER Philippe Gustave Louis
DoB: 1960-09-11
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Loriots 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4131952 393878491 @Company
@Persons
@UBO
@INPI
REGNIER Philippe
DoB: 1960-09-11
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Loriots 91700 Sainte-Geneviève-des-Bois FRANCE
4131953 393878491 @Company
@Persons
@UBO
@INPI
REGNIER Philippe
DoB: 1960-09-11
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Loriots 91700 Sainte-Geneviève-des-Bois FRANCE
4133262 383266947 @Company
@Persons
@UBO
@INPI
REGNIER Philippe Gustave Louis
DoB: 1960-09-11
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Loriots 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4133263 383266947 @Company
@Persons
@UBO
@INPI
REGNIER Philippe Gustave Louis
DoB: 1960-09-11
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Loriots 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4204415 350588224 @Company
@Persons
@UBO
@INPI
REGNIER Philippe Gustave Louis
DoB: 1960-09-11
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Loriots 91700 Sainte-Geneviève-des-Bois FRANCE
4204416 350588224 @Company
@Persons
@UBO
@INPI
REGNIER Philippe Gustave Louis
DoB: 1960-09-11
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Loriots 91700 Sainte-Geneviève-des-Bois FRANCE
6489980 452547227 @Company
@Persons
@UBO
@INPI
REGNIER Christine
DoB: 1960-11-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Saint Saens 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6945204 814844387 @Company
@Persons
@UBO
@INPI
REGNIER BROWARNYJ Catherine
DoB: 1960-09-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
21 allée de la Palière 51450 Bétheny FRANCE
7312512 422589325 @Company
@Persons
@UBO
@INPI
REGNIER Philippe Gustave Louis
DoB: 1960-09-11
PoB: 91549 SAINTE GENEVIEVE DES BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES LORIOTS 91700 SAINTE GENEVIEVE DES BOIS FRANCE
11542193 795081884 @Company
@Persons
@UBO
@INPI
REGNIER Bruno, Jean, François
DoB: 1960-11-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Jean Bart 18000 Bourges FRANCE yes
@Cadastre
@Geotag

 

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.