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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search REGNIER 1971-05-19 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3015594 | 813277845 @Company @Persons @UBO @INPI |
REGNIER Jean-François DoB: 1971-05-19 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue de l'Enfer 55500 Fouchères-aux-Bois France | yes @Cadastre @Geotag |
|
| 3015595 | 813277845 @Company @Persons @UBO @INPI |
REGNIER Jean-François DoB: 1971-05-19 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue de l'Enfer 55500 Fouchères-aux-Bois France | yes @Cadastre @Geotag |
|
| 3024025 | 408954543 @Company @Persons @UBO @INPI |
REGNIER Jean-François DoB: 1971-05-19 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
55500 Fouchères-aux-Bois France | ||
| 7527009 | 502870611 @Company @Persons @UBO @INPI |
REGNIER Eric DoB: 1971-10-18 PoB: 29019 Brest FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 place Esterellite Résidence les Pierres d'Azur 83600 Fréjus FRANCE | yes @Cadastre @Geotag |
|
| 7527010 | 502870611 @Company @Persons @UBO @INPI |
REGNIER Eric DoB: 1971-10-18 PoB: 29019 Brest FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 place Esterellite Résidence les Pierres d'Azur 83600 Fréjus FRANCE | yes @Cadastre @Geotag |
|
| 7535629 | 501058663 @Company @Persons @UBO @INPI |
REGNIER Eric DoB: 1971-10-18 PoB: 29019 Brest FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
70 place Estérellite Résidence les Pierres d'Azur 83600 Fréjus FRANCE | ||
| 7564625 | 799157896 @Company @Persons @UBO @INPI |
REGNIER Eric, Gérard DoB: 1971-10-18 PoB: 29019 Brest FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
45 place Esterellite 83600 Fréjus 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 | ||
| 9186526 | 828265538 @Company @Persons @UBO @INPI |
REGNIER Laurent DoB: 1971-01-19 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 rue de Seclin 59000 Lille France | ||
| 10519634 | 489175141 @Company @Persons @UBO @INPI |
GEIGER REGNIER Peggy France DoB: 1971-11-19 PoB: 88413 ST DIE DES VOSGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 CHEMIN DU SEPNAT 88520 BAN DE LAVELINE FRANCE | ||
| 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 |
| 14877032 | 794211912 @Company @Persons @UBO @INPI |
WACHTEL REGNIER Yael DoB: 1971-05-04 PoB: Poriah ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence les Deux Rives 57160 Moulins-les-Metz FRANCE | yes @Cadastre @Geotag |
|
| 14877033 | 794211912 @Company @Persons @UBO @INPI |
WACHTEL REGNIER Yael DoB: 1971-05-04 PoB: Poriah ISRAEL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence les Deux Rives 57160 Moulins-les-Metz FRANCE | yes @Cadastre @Geotag |
|
| 14947981 | 794211912 @Company @Persons @UBO @INPI |
WACHTEL REGNIER Yael DoB: 1971-05-04 PoB: Poriah ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence les Deux Rives 57160 Moulins-les-Metz FRANCE | yes @Cadastre @Geotag |
|
| 14947982 | 794211912 @Company @Persons @UBO @INPI |
WACHTEL REGNIER Yael DoB: 1971-05-04 PoB: Poriah ISRAEL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence les Deux Rives 57160 Moulins-les-Metz 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.