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 1961-11-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1162328 408761518 @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
1173284 427994793 @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
1173285 427994793 @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
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
1521806 334313871 @Company
@Persons
@UBO
@INPI
GRAVIER REGNIER Catherine, Michèle, Francine
DoB: 1961-11-04
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Cure 25410 Ferrières-les-Bois FRANCE
1521807 334313871 @Company
@Persons
@UBO
@INPI
GRAVIER REGNIER Catherine, Michèle, Francine
DoB: 1961-11-04
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Cure 25410 Ferrières-les-Bois FRANCE
1717497 441579810 @Company
@Persons
@UBO
@INPI
REGNIER REGNIER-KAGAN Nathalie Janine
DoB: 1961-11-05
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Junot 75018 Paris France
1896188 479340192 @Company
@Persons
@UBO
@INPI
Regnier Kagan Nathalie
DoB: 1961-11-05
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Junot 75018 Paris France yes
@Cadastre
@Geotag
1896189 479340192 @Company
@Persons
@UBO
@INPI
Regnier Kagan Nathalie
DoB: 1961-11-05
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Junot 75018 Paris France 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
3202848 432394955 @Company
@Persons
@UBO
@INPI
CATTIER REGNIER Annie Micheline Yvonne
DoB: 1961-04-13
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du 8 Mai 1945 60350 Jaulzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3202849 432394955 @Company
@Persons
@UBO
@INPI
CATTIER REGNIER Annie Micheline Yvonne
DoB: 1961-04-13
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du 8 Mai 1945 60350 Jaulzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213978 802316414 @Company
@Persons
@UBO
@INPI
CATTIER REGNIER Annie
DoB: 1961-04-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du 8 Mai 1945 60350 Jaulzy FRANCE
7092652 388788911 @Company
@Persons
@UBO
@INPI
REGNIER KAGAN Nathalie, Janine
DoB: 1961-11-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Junot 75018 Paris 18 FRANCE
7538285 438591810 @Company
@Persons
@UBO
@INPI
CASPAR - FILLE-LAMBIE REGNIER Catherine Marie
DoB: 1961-11-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Jean Bart 18000 Bourges FRANCE
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
11036731 405221573 @Company
@Persons
@UBO
@INPI
VANHILLE Denis
DoB: 1961-04-01
PoB: HAZEBROUCK (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 RUE REGNIER LECLERCQ 59660 MERVILLE FRANCE
11752887 414652677 @Company
@Persons
@UBO
@INPI
REGNIER Paul Francois
DoB: 1961-04-08
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard DES SALYENS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12164609 789536778 @Company
@Persons
@UBO
@INPI
REGNIER Christian
DoB: 1961-09-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Docteur Roux 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12164610 789536778 @Company
@Persons
@UBO
@INPI
REGNIER Christian
DoB: 1961-09-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du Docteur Roux 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511816 827609728 @Company
@Persons
@UBO
@INPI
REGNIER Bruno
DoB: 1961-03-11
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 route de la Pigeonniere 76280 Gonneville-la-Mallet FRANCE
14182695 891021388 @Company
@Persons
@UBO
@INPI
Regnier Regnier-Kagan Nathalie
DoB: 05/11/1961
PoB: La Rochelle FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
36 avenue Junot 75018 Paris France
16028109 272600024 @Company
@Persons
@UBO
@INPI
REGNIER Frédéric Louis Marie Elie
DoB: 1961-05-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
62 Boulevard Marius Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
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.