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 1961-06-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344649 803678820 @Company
@Persons
@UBO
@INPI
REGNIER Frédéric Louis Marie Elie
DoB: 1961-05-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 ter Chemin de Gery 26200 Montélimar France
422927 352587190 @Company
@Persons
@UBO
@INPI
ALEGRE LUIS
DoB: 1961-06-07
PoB: VILLAGALLEGOS (ESPAGNE)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue HENRI REGNIER 78000 Versailles FRANCE
773795 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
1182140 438469124 @Company
@Persons
@UBO
@INPI
REGNIER Jérôme, André, Robert
DoB: 1961-09-20
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée du Jardin Anglais 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1182141 438469124 @Company
@Persons
@UBO
@INPI
REGNIER Jérôme, André, Robert
DoB: 1961-09-20
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée du Jardin Anglais 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1184710 442385779 @Company
@Persons
@UBO
@INPI
REGNIER Jerome Andre Robert
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
1588459 413218207 @Company
@Persons
@UBO
@INPI
REGNIER Pierre
DoB: 1961-06-06
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DU CLEAU 91190 Gif-sur-Yvette FRANCE
1600962 494202161 @Company
@Persons
@UBO
@INPI
REGNIER Pierre
DoB: 1961-06-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DU CLEAU 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
1600963 494202161 @Company
@Persons
@UBO
@INPI
REGNIER Pierre
DoB: 1961-06-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée DU CLEAU 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
2664555 752646604 @Company
@Persons
@UBO
@INPI
REGNIER Frédéric Louis Marie Elie
DoB: 1961-05-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 ter Chemin de Gery 26200 Montélimar France
3370288 337721120 @Company
@Persons
@UBO
@INPI
REGNIER ERIC
DoB: 1961-08-30
PoB: AVION 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVE DES BOSQUETS 6200 Nice FRANCE
3433133 480907294 @Company
@Persons
@UBO
@INPI
REGNIER VEUVE TAPISSIER Sylvie Renée Monique
DoB: 1961-04-27
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Domaine De la Quiétude 6800 Cagnes-sur-Mer FRANCE
3433134 480907294 @Company
@Persons
@UBO
@INPI
REGNIER VEUVE TAPISSIER Sylvie Renée Monique
DoB: 1961-04-27
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Domaine De la Quiétude 6800 Cagnes-sur-Mer FRANCE
4191160 491337515 @Company
@Persons
@UBO
@INPI
REGNIER Pierre
DoB: 1961-06-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée du Cléau 91190 Gif-sur-Yvette FRANCE
4191161 491337515 @Company
@Persons
@UBO
@INPI
REGNIER Pierre
DoB: 1961-06-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée du Cléau 91190 Gif-sur-Yvette FRANCE
4638749 510765993 @Company
@Persons
@UBO
@INPI
REGNIER TAPISSIER Sylvie Renée Monique
DoB: 1961-04-27
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin des Caucour 42 Domaine de la Quiétude 6800 Cagnes-sur-Mer FRANCE
7104080 405141979 @Company
@Persons
@UBO
@INPI
FRAPPE REGNIER Patricia
DoB: 1961-06-06
PoB: 79191 79 NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Marlonges 17290 CHAMBON FRANCE
7904020 520754888 @Company
@Persons
@UBO
@INPI
REGNIER Eric
DoB: 1961-01-17
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue du Poirier Godard 78200 Boissy-Mauvoisin FRANCE
8612526 447552050 @Company
@Persons
@UBO
@INPI
REGNIER Pascal
DoB: 1961-06-27
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Artistes 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
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
8625885 807894662 @Company
@Persons
@UBO
@INPI
REGNIER Pascal
DoB: 1961-06-27
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue des Artistes les Aubues 58400 Chaulgnes FRANCE
8629568 420624819 @Company
@Persons
@UBO
@INPI
REGNIER Pascal
DoB: 1961-06-27
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Artistes - la Tolonne 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11677797 803444744 @Company
@Persons
@UBO
@INPI
MOURIER REGNIER Marie Josèphe Emilienne
DoB: 1961-06-14
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bécot 42330 Chamboeuf FRANCE
14512487 821978699 @Company
@Persons
@UBO
@INPI
REGNIER Bruno
DoB: 1961-06-07
PoB: 88212 Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Séchoirs à Tabac 67270 Durningen FRANCE yes
@Cadastre
@Geotag
14530036 843936683 @Company
@Persons
@UBO
@INPI
REGNIER Bruno
DoB: 1961-06-07
PoB: 88212 Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Séchoirs à Tabac 67270 Durningen FRANCE
14531136 845042506 @Company
@Persons
@UBO
@INPI
REGNIER Bruno
DoB: 1961-06-07
PoB: 88212 Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Séchoirs à Tabac 67270 Durningen FRANCE yes
@Cadastre
@Geotag
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.