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 1971-07-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274137 753835388 @Company
@Persons
@UBO
@INPI
REGNIER REGNIER-PLEAU Charline
DoB: 1971-07-07
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Chappon 45000 Orléans France
598148 830303731 @Company
@Persons
@UBO
@INPI
REGNIER MONTESINOS Françoise
DoB: 1971-11-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence Beausoleil 35300 Fougères FRANCE
1168962 803493709 @Company
@Persons
@UBO
@INPI
FARCOT Gilles, Marie, Paul
DoB: 1971-06-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1455 Rue Jules Regnier 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
2220594 391632296 @Company
@Persons
@UBO
@INPI
REGNIER ARNAUD CLAUDE
DoB: 1971-07-20
PoB: PARIS 18EM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 rue de Charenton 75012 Paris 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
2866993 753835388 @Company
@Persons
@UBO
@INPI
REGNIER REGNIER-PLEAU Charline
DoB: 1971-07-07
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Chappon 45000 Orléans France
2882980 531979888 @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 Chappon 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2882981 531979888 @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 Chappon 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2887713 499833135 @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 Chappon 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2887714 499833135 @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 Chappon 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2893701 792029241 @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 Chappon 45000 Orléans France yes
@Cadastre
@Geotag
2893702 792029241 @Company
@Persons
@UBO
@INPI
REGNIER PLEAU Charline
DoB: 1971-07-07
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Chappon 45000 Orléans France yes
@Cadastre
@Geotag
3324512 808238968 @Company
@Persons
@UBO
@INPI
REGNIER FOURNIER Sophie, Dominique, Michèle
DoB: 1971-07-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse de la Gravière 3300 Cusset FRANCE
3324513 808238968 @Company
@Persons
@UBO
@INPI
REGNIER FOURNIER Sophie, Dominique, Michèle
DoB: 1971-07-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse de la Gravière 3300 Cusset FRANCE
4164571 320074636 @Company
@Persons
@UBO
@INPI
REGNIER Jean-Christophe Michel
DoB: 1971-03-24
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue de Montmelian 77210 Samoreau 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
9136502 453339962 @Company
@Persons
@UBO
@INPI
REGNIER Olivier
DoB: 1971-07-31
PoB: ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-10 avenue de l'Architecte Cordonnier 59000 Lille France yes
@Cadastre
@Geotag
9320393 452322514 @Company
@Persons
@UBO
@INPI
REGNIER Valérie, Michèle, Andrée
DoB: 1971-12-27
PoB: 28079 Chapelle-royale FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue du Feugré 27210 Fatouville-Grestain FRANCE
10429623 482078433 @Company
@Persons
@UBO
@INPI
REGNIER Olivier Martial Joël
DoB: 1971-07-31
PoB: 59350 LILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 RUE Léonard Danel 59000 Lille FRANCE
10434419 432600344 @Company
@Persons
@UBO
@INPI
REGNIER Frédéric Eugène
DoB: 1971-09-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 boulevard Clocheville 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434420 432600344 @Company
@Persons
@UBO
@INPI
REGNIER Frédéric Eugène
DoB: 1971-09-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 boulevard Clocheville 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10812446 484743596 @Company
@Persons
@UBO
@INPI
REGNIER Olivier
DoB: 1971-07-31
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Saint Valery 80230 Boismont France
10836899 801438128 @Company
@Persons
@UBO
@INPI
REGNIER Olivier Martial Joël
DoB: 1971-07-31
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Place Du Jeu De Battoir 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
10836900 801438128 @Company
@Persons
@UBO
@INPI
REGNIER Olivier Martial Joël
DoB: 1971-07-31
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Place Du Jeu De Battoir 80230 Saint-Valery-sur-Somme France 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
13168787 493737431 @Company
@Persons
@UBO
@INPI
REGNIER Stéphanie Claire Jeanne
DoB: 1971-07-25
PoB: Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place des Fauvettes 77120 Coulommiers France
14154137 801561481 @Company
@Persons
@UBO
@INPI
Landrin Regnier Virginie
DoB: 02/08/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
72 rue Boursault 75017 Paris 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.