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 1980-05-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1366529 518768957 @Company
@Persons
@UBO
@INPI
REGNIER Thibaut Paul Louis
DoB: 1980-04-30
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. des Hocquettes 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1366530 518768957 @Company
@Persons
@UBO
@INPI
REGNIER Thibaut Paul Louis
DoB: 1980-04-30
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 CHE. des Hocquettes 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1560147 379771868 @Company
@Persons
@UBO
@INPI
REGNIER Thibaut Paul Louis
DoB: 1980-04-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DE LONGCHAMP 75116 Paris FRANCE
1643835 453841256 @Company
@Persons
@UBO
@INPI
REGNIER Pierre
DoB: 1980-05-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
2 CARRE MANSART BAT A2 ET GF A122 95290 L'Isle-Adam FRANCE
1648422 393506951 @Company
@Persons
@UBO
@INPI
REGNIER Thibaut Paul Louis
DoB: 1980-04-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DESBASSAYNS DE RICHEMONT 92150 Suresnes FRANCE
2651889 530548908 @Company
@Persons
@UBO
@INPI
GODARD REGNIER Aurore Marie Christiane
DoB: 1980-04-05
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue d'Aiguebelle 26130 Saint-Paul-Trois-Châteaux France
2651890 530548908 @Company
@Persons
@UBO
@INPI
GODARD REGNIER Aurore Marie Christiane
DoB: 1980-04-05
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Aiguebelle 26130 Saint-Paul-Trois-Châteaux France
4091030 448317321 @Company
@Persons
@UBO
@INPI
REGNIER Anthony Gilles
DoB: 1980-08-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin de Vaugien 91190 Gif-sur-Yvette FRANCE
6175425 443665195 @Company
@Persons
@UBO
@INPI
REGNIER Delphine Andrée Simone
DoB: 1980-08-03
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place de la Liberté 43300 Langeac France
6175426 443665195 @Company
@Persons
@UBO
@INPI
REGNIER Delphine Andrée Simone
DoB: 1980-08-03
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place de la Liberté 43300 Langeac France
7353425 488207408 @Company
@Persons
@UBO
@INPI
HACHIMI Mourad
DoB: 1980-05-12
PoB: HAJJAMA TIFLET MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 SQ HENRI DE REGNIER LE PETIT BARD D16 34080 MONTPELLIER FRANCE
8770435 753411636 @Company
@Persons
@UBO
@INPI
REGNIER Florent
DoB: 1980-03-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Petits Bois 63830 Nohanent FRANCE
8776654 808360374 @Company
@Persons
@UBO
@INPI
REGNIER Florent
DoB: 1980-03-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Petits Bois 63830 Nohanent FRANCE
9176620 482609385 @Company
@Persons
@UBO
@INPI
REGNIER Nathalie
DoB: 1980-05-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 rue Nationale 59000 Lille France
9176621 482609385 @Company
@Persons
@UBO
@INPI
REGNIER Nathalie
DoB: 1980-05-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 rue Nationale 59000 Lille France
10435387 814416954 @Company
@Persons
@UBO
@INPI
CHOCHOIS REGNIER Delphine, Marie-Louise, Martine
DoB: 1980-06-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Lille 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435388 814416954 @Company
@Persons
@UBO
@INPI
CHOCHOIS REGNIER Delphine, Marie-Louise, Martine
DoB: 1980-06-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Lille 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10447943 532690724 @Company
@Persons
@UBO
@INPI
REGNIER Frédéric
DoB: 1980-01-03
PoB: 62534 Lumbres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bataille 62380 Nielles-les-Bléquin FRANCE
10461079 441963469 @Company
@Persons
@UBO
@INPI
REGNIER Laurent Joseph Raymond
DoB: 1980-11-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Eglise 62650 Bourthes FRANCE
10463895 500232996 @Company
@Persons
@UBO
@INPI
REGNIER Julien Patrick
DoB: 1980-08-21
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Square debussy 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10463896 500232996 @Company
@Persons
@UBO
@INPI
REGNIER Julien Patrick
DoB: 1980-08-21
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Square debussy 62200 Boulogne-sur-Mer 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.