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 1971-05-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1834007 438746711 @Company
@Persons
@UBO
@INPI
ROBIN CYRIL CLAUDE FRANCK
DoB: 1971-02-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Henri de Regnier 78000 Versailles France
2817487 507630507 @Company
@Persons
@UBO
@INPI
REGNIER PLEAU Charline
DoB: 1971-07-07
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chapon 45000 Orléans France
2817488 507630507 @Company
@Persons
@UBO
@INPI
REGNIER PLEAU Charline
DoB: 1971-07-07
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Chapon 45000 Orléans France
3364409 518430434 @Company
@Persons
@UBO
@INPI
REGNIER Stéphane Loris
DoB: 1971-04-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Albert 1er Villa Floridiana 6310 Beaulieu-sur-Mer FRANCE
3384070 432945780 @Company
@Persons
@UBO
@INPI
REGNIER HELENE
DoB: 1971-08-31
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. FELIX FAURE 6500 Menton FRANCE
3384071 432945780 @Company
@Persons
@UBO
@INPI
REGNIER HELENE
DoB: 1971-08-31
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AV. FELIX FAURE 6500 Menton FRANCE
3573364 512025875 @Company
@Persons
@UBO
@INPI
REGNIER Olivier
DoB: 1971-01-06
PoB: 97416 SAINT PIERRE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Traverse des Moulins Résidence l'Oasis 83140 Six-Fours-les-Plages FRANCE
6249645 794957001 @Company
@Persons
@UBO
@INPI
REGNIER Eric Alain
DoB: 1971-07-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Vallées 77720 Saint-Méry FRANCE yes
@Cadastre
@Geotag
8402448 493916845 @Company
@Persons
@UBO
@INPI
CARAVEL Anty Nicolas Christopher Stanislas
DoB: 1971-06-18
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MATHURIN REGNIER 75015 PARIS 15 FRANCE
8886735 809678295 @Company
@Persons
@UBO
@INPI
REGNIER MONTESINOS Françoise
DoB: 1971-11-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Rue Georges Franju 35300 Fougères FRANCE
8940036 444479448 @Company
@Persons
@UBO
@INPI
REGNIER Yannick
DoB: 1971-02-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gicquelais 35890 Laillé FRANCE
9704596 818435067 @Company
@Persons
@UBO
@INPI
REGNIER Pascal, Bernard
DoB: 1971-10-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kerara 56500 Moustoir-Ac FRANCE
9938844 494230964 @Company
@Persons
@UBO
@INPI
REGNIER Sophie
DoB: 1971-02-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE DES ETUDIANTS 92400 COURBEVOIE FRANCE yes
@Cadastre
@Geotag
9938845 494230964 @Company
@Persons
@UBO
@INPI
REGNIER Sophie
DoB: 1971-02-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 RUE DES ETUDIANTS 92400 COURBEVOIE FRANCE yes
@Cadastre
@Geotag
9995145 439616582 @Company
@Persons
@UBO
@INPI
CHEVASSUS REGNIER Blandine
DoB: 1971-01-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MAILLE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
10792951 493876437 @Company
@Persons
@UBO
@INPI
REGNIER François Maurice André
DoB: 1971-06-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Voie du Commerce 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10792952 493876437 @Company
@Persons
@UBO
@INPI
REGNIER François Maurice André
DoB: 1971-06-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Voie du Commerce 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10801042 803175843 @Company
@Persons
@UBO
@INPI
REGNIER François Maurice André
DoB: 1971-06-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Voie du Commerce 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10801043 803175843 @Company
@Persons
@UBO
@INPI
REGNIER François Maurice André
DoB: 1971-06-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Voie du Commerce 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11042818 805259702 @Company
@Persons
@UBO
@INPI
REGNIER Caroline
DoB: 1971-08-14
PoB: 31561 L'union FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37B rue Jules Guesde 62138 Billy-Berclau FRANCE
11252533 797740149 @Company
@Persons
@UBO
@INPI
REGNIER Bertrand Michel
DoB: 1971-06-20
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Wukang Lu-Appartement 3a 200031 Shanghai Chine yes
@Cadastre
@Geotag
12498132 438220782 @Company
@Persons
@UBO
@INPI
REGNIER BOUDAN Delphine Marie-Madeleine Marie-Thérèse
DoB: 1971-05-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN-PHILIPPE RAMEAU 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12500930 751006537 @Company
@Persons
@UBO
@INPI
REGNIER Delphine Marie-Madeleine Marie-Thérèse
DoB: 1971-05-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Paris 76600 Le Havre FRANCE
12913438 752562900 @Company
@Persons
@UBO
@INPI
BECUE REGNIER Christelle
DoB: 1971-03-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 rue Neuve 8300 Sorbon France
13185350 423437367 @Company
@Persons
@UBO
@INPI
REGNIER JEAN-CHRISTOPHE EMILE BENOIT
DoB: 1971-02-24
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charles Vaillant 77144 Chalifert France yes
@Cadastre
@Geotag
13185351 423437367 @Company
@Persons
@UBO
@INPI
REGNIER JEAN-CHRISTOPHE EMILE BENOIT
DoB: 1971-02-24
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Charles Vaillant 77144 Chalifert 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.