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 1964-02-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196050 780660437 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel Alexis Joseph
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
196060 780660437 @Company
@Persons
@UBO
@INPI
SCEA REGNIER
DoB: 403025935
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868360 350637948 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France
869415 403025935 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel Alexis Joseph
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France
869416 403025935 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel Alexis Joseph
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France
873516 780660437 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel Alexis Joseph
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
873527 780660437 @Company
@Persons
@UBO
@INPI
SCEA REGNIER
DoB: 403025935
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786487 353729882 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel Alexis Joseph
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France
10791338 403025935 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel Alexis Joseph
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France
10793505 452462104 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France
10810274 823508072 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France
10818907 330489311 @Company
@Persons
@UBO
@INPI
REGNIER Jean Michel
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France
10823900 780660437 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel Alexis Joseph
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10823913 780660437 @Company
@Persons
@UBO
@INPI
GAEC REGNIER
DoB: 403025935
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10825226 827987777 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
10825227 827987777 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
10831682 808099410 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France
10831683 808099410 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France
10833713 350637948 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France
15420595 780660437 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel Alexis Joseph
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420605 780660437 @Company
@Persons
@UBO
@INPI
SCEA REGNIER
DoB: 403025935
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16026088 780660437 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Michel Alexis Joseph
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
16026098 780660437 @Company
@Persons
@UBO
@INPI
SCEA REGNIER
DoB: 403025935
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Victor Hugo 80800 Gentelles France yes
@Cadastre
@Geotag
16162811 330489311 @Company
@Persons
@UBO
@INPI
REGNIER Jean Michel
DoB: 1964-02-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
44 Rue Victor Hugo 80800 Gentelles 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.