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 1972-12-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867079 303037709 @Company
@Persons
@UBO
@INPI
FISSEUX REGNIER Hélène Marcelle Julienne
DoB: 1972-11-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue du Maréchal Leclerc 80540 Montagne-Fayel France
867089 303037709 @Company
@Persons
@UBO
@INPI
FISSEUX REGNIER Hélène Marcelle Julienne
DoB: 1972-11-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
19 Rue du Maréchal Leclerc 80540 Montagne-Fayel France
1806233 428481881 @Company
@Persons
@UBO
@INPI
Mattei Nicolas
DoB: 1972-12-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 impasse Croix de Regnier 13004 Marseille France yes
@Cadastre
@Geotag
1806234 428481881 @Company
@Persons
@UBO
@INPI
Mattei Nicolas
DoB: 1972-12-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 impasse Croix de Regnier 13004 Marseille France yes
@Cadastre
@Geotag
2185496 443431655 @Company
@Persons
@UBO
@INPI
Mattei Nicolas
DoB: 1972-12-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 impasse Crois de Regnier 13004 Marseille France
2185498 443431655 @Company
@Persons
@UBO
@INPI
Mattei Nicolas
DoB: 1972-12-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 impasse Crois de Regnier 13004 Marseille France
2191757 383865615 @Company
@Persons
@UBO
@INPI
Mattei Nicolas
DoB: 1972-12-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 impasse de la Croix Regnier 13004 Marseille France yes
@Cadastre
@Geotag
2767030 539592311 @Company
@Persons
@UBO
@INPI
REGNIER Linda
DoB: 1972-12-26
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Pasteur 34290 Servian FRANCE
2961422 794389288 @Company
@Persons
@UBO
@INPI
REGNIER David
DoB: 1972-10-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Petits Souliers 28210 Nogent-le-Roi FRANCE
3613767 352913958 @Company
@Persons
@UBO
@INPI
REGNIER Sylvain
DoB: 1972-12-26
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU PAVILLON 71220 Martigny-le-Comte France
4175813 795002419 @Company
@Persons
@UBO
@INPI
REGNIER Willy Roger Nicolas
DoB: 1972-12-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pierre et Marie Curie 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4175814 795002419 @Company
@Persons
@UBO
@INPI
REGNIER Willy Roger Nicolas
DoB: 1972-12-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre et Marie Curie 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4188365 823869599 @Company
@Persons
@UBO
@INPI
REGNIER Willy Roger Nicolas
DoB: 1972-12-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pierre et Marie Curie 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4188366 823869599 @Company
@Persons
@UBO
@INPI
REGNIER Willy Roger Nicolas
DoB: 1972-12-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre et Marie Curie 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4319573 430427815 @Company
@Persons
@UBO
@INPI
DENIS Jean-Paul Louis
DoB: 1972-04-10
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Robert Regnier 2300 Sinceny France yes
@Cadastre
@Geotag
4319574 430427815 @Company
@Persons
@UBO
@INPI
DENIS Jean-Paul Louis
DoB: 1972-04-10
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Robert Regnier 2300 Sinceny France yes
@Cadastre
@Geotag
4319575 430427815 @Company
@Persons
@UBO
@INPI
SOLEANSKY Carole
DoB: 1972-11-21
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Robert Regnier 2300 Sinceny France yes
@Cadastre
@Geotag
5312196 808106264 @Company
@Persons
@UBO
@INPI
REGNIER HEBERT Stéphanie, Madeleine, Gabrielle
DoB: 1972-02-28
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Persillet 14000 Caen FRANCE
5312197 808106264 @Company
@Persons
@UBO
@INPI
REGNIER HEBERT Stéphanie, Madeleine, Gabrielle
DoB: 1972-02-28
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Persillet 14000 Caen FRANCE
6064893 823013750 @Company
@Persons
@UBO
@INPI
REGNIER Dimitri Francois Gilles
DoB: 1972-05-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue de Coulmiers 44000 Nantes France
7180831 750338022 @Company
@Persons
@UBO
@INPI
REGNIER Olivier
DoB: 1972-12-21
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 lotissement la Clé des Champs 4700 Oraison FRANCE
7180832 750338022 @Company
@Persons
@UBO
@INPI
REGNIER Olivier
DoB: 1972-12-21
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 lotissement la Clé des Champs 4700 Oraison FRANCE
7209436 822028288 @Company
@Persons
@UBO
@INPI
REGNIER Olivier, Vivian
DoB: 1972-12-21
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 lotissement la Clé des Champs 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7209437 822028288 @Company
@Persons
@UBO
@INPI
REGNIER Olivier, Vivian
DoB: 1972-12-21
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 lotissement la Clé des Champs 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8023048 452177744 @Company
@Persons
@UBO
@INPI
REGNIER Willy
DoB: 1972-12-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre Et Marie Curie 91160 Longjumeau France
8931204 505399873 @Company
@Persons
@UBO
@INPI
ORAIN REGNIER Annie
DoB: 1972-06-10
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gicquelais 35890 Laillé FRANCE
8931205 505399873 @Company
@Persons
@UBO
@INPI
ORAIN REGNIER Annie
DoB: 1972-06-10
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gicquelais 35890 Laillé FRANCE
10818550 488268228 @Company
@Persons
@UBO
@INPI
FISSEUX REGNIER Hélène Marcelle Julienne
DoB: 1972-11-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Maréchal Leclerc 80540 Montagne-Fayel France
11342397 493188437 @Company
@Persons
@UBO
@INPI
REGNIER Olivier
DoB: 1972-09-11
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Ecoles 39380 Bans France yes
@Cadastre
@Geotag
11973073 509951984 @Company
@Persons
@UBO
@INPI
REGNIER CICILE Aurélia
DoB: 1972-04-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place d'Anvers 75009 Paris France
12733404 499220663 @Company
@Persons
@UBO
@INPI
REGNIER Nadège Suzanne Thérèse
DoB: 1972-12-21
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Petit Village TOURNAY SUR ODON 14310 VAL D'ARRY FRANCE yes
@Cadastre
@Geotag
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.