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 1961-05-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1162362 403049695 @Company
@Persons
@UBO
@INPI
REGNIER Jerome
DoB: 1961-09-20
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Allée DU JARDIN ANGLAIS 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826638 424374106 @Company
@Persons
@UBO
@INPI
REGNIER Jean-François
DoB: 1961-05-10
PoB: 75111 PARIS 11 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 route d'Orléans 45500 Gien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826639 424374106 @Company
@Persons
@UBO
@INPI
REGNIER Jean-François
DoB: 1961-05-10
PoB: 75111 PARIS 11 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 route d'Orléans 45500 Gien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2835847 504559873 @Company
@Persons
@UBO
@INPI
REGNIER Jean François
DoB: 1961-05-10
PoB: 75111 PARIS 11 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
178 route d'Orléans 45500 Gien France
3266724 800896318 @Company
@Persons
@UBO
@INPI
RENARD REGNIER Brigitte
DoB: 1961-10-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 Rue de Belleville 69400 Villefranche-sur-Saône France
3266725 800896318 @Company
@Persons
@UBO
@INPI
RENARD REGNIER Brigitte
DoB: 1961-10-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Rue de Belleville 69400 Villefranche-sur-Saône France
4851863 531275188 @Company
@Persons
@UBO
@INPI
RENARD REGNIER Brigitte
DoB: 1961-10-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Florent 69008 Lyon France yes
@Cadastre
@Geotag
4851864 531275188 @Company
@Persons
@UBO
@INPI
RENARD REGNIER Brigitte
DoB: 1961-10-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Florent 69008 Lyon France yes
@Cadastre
@Geotag
4878965 522747351 @Company
@Persons
@UBO
@INPI
RENARD REGNIER Brigitte
DoB: 1961-10-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Florent 69008 Lyon France
4878966 522747351 @Company
@Persons
@UBO
@INPI
RENARD REGNIER Brigitte
DoB: 1961-10-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Florent 69008 Lyon France
5086947 422174219 @Company
@Persons
@UBO
@INPI
RENARD REGNIER Brigitte
DoB: 1961-10-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 Rue de Belleville 69400 Villefranche-sur-Saône France
5419686 534994132 @Company
@Persons
@UBO
@INPI
SCHIAVON REGNIER Pascale
DoB: 1961-04-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Picasso 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5430115 515025864 @Company
@Persons
@UBO
@INPI
SCHIAVON REGNIER Pascale Andrée Inès Anna
DoB: 1961-04-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Pablo Picasso 82000 Montauban FRANCE
8615981 803383553 @Company
@Persons
@UBO
@INPI
REGNIER Pascal, Serge
DoB: 1961-06-27
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Artistes 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8615982 803383553 @Company
@Persons
@UBO
@INPI
REGNIER Pascal, Serge
DoB: 1961-06-27
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Artistes 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835222 484698329 @Company
@Persons
@UBO
@INPI
PIETTE REGNIER Myriam Danielle
DoB: 1961-02-11
PoB: SERAING BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 CHEMIN DU PLAN 83510 LORGUES FRANCE
14724282 788653152 @Company
@Persons
@UBO
@INPI
Regnier Frédéric
DoB: 03/05/1961
PoB: Saintes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 route de Verneuil 27250 Bois-Arnault France
16178129 800896318 @Company
@Persons
@UBO
@INPI
RENARD REGNIER Brigitte
DoB: 1961-10-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Rue de Belleville 69400 Villefranche-sur-Saône France
16207780 420624819 @Company
@Persons
@UBO
@INPI
REGNIER Pascal
DoB: 1961-06-27
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Artistes Les Aubues 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
16207781 420624819 @Company
@Persons
@UBO
@INPI
REGNIER Pascal
DoB: 1961-06-27
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Artistes Les Aubues 58400 Chaulgnes 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.