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 1961-05-03 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1896188 | 479340192 @Company @Persons @UBO @INPI |
Regnier Kagan Nathalie DoB: 1961-11-05 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 avenue Junot 75018 Paris France | yes @Cadastre @Geotag |
|
| 1896189 | 479340192 @Company @Persons @UBO @INPI |
Regnier Kagan Nathalie DoB: 1961-11-05 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 avenue Junot 75018 Paris France | yes @Cadastre @Geotag |
|
| 1897849 | 788653152 @Company @Persons @UBO @INPI |
Regnier Frédéric DoB: 1961-05-03 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 route de Verneuil 27250 Bois-Arnault France | ||
| 2636441 | 505239525 @Company @Persons @UBO @INPI |
REGNIER Frédéric DoB: 1961-05-22 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin DES CHEVRES 26200 Montélimar France | ||
| 2826638 | 424374106 @Company @Persons @UBO @INPI |
REGNIER Jean-François DoB: 1961-05-10 PoB: 75111 PARIS 11 France P.Physique Quality: Gérant @OCCRP Alef @WC |
178 route d'Orléans 45500 Gien France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2826639 | 424374106 @Company @Persons @UBO @INPI |
REGNIER Jean-François DoB: 1961-05-10 PoB: 75111 PARIS 11 France P.Physique Quality: Associé @OCCRP Alef @WC |
178 route d'Orléans 45500 Gien France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3266724 | 800896318 @Company @Persons @UBO @INPI |
RENARD REGNIER Brigitte DoB: 1961-10-09 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
278 Rue de Belleville 69400 Villefranche-sur-Saône France | ||
| 3266725 | 800896318 @Company @Persons @UBO @INPI |
RENARD REGNIER Brigitte DoB: 1961-10-09 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
278 Rue de Belleville 69400 Villefranche-sur-Saône France | ||
| 4191160 | 491337515 @Company @Persons @UBO @INPI |
REGNIER Pierre DoB: 1961-06-06 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Allée du Cléau 91190 Gif-sur-Yvette FRANCE | ||
| 4191161 | 491337515 @Company @Persons @UBO @INPI |
REGNIER Pierre DoB: 1961-06-06 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Allée du Cléau 91190 Gif-sur-Yvette FRANCE | ||
| 4851863 | 531275188 @Company @Persons @UBO @INPI |
RENARD REGNIER Brigitte DoB: 1961-10-09 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Florent 69008 Lyon France | yes @Cadastre @Geotag |
|
| 4851864 | 531275188 @Company @Persons @UBO @INPI |
RENARD REGNIER Brigitte DoB: 1961-10-09 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Florent 69008 Lyon France | yes @Cadastre @Geotag |
|
| 5086947 | 422174219 @Company @Persons @UBO @INPI |
RENARD REGNIER Brigitte DoB: 1961-10-09 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
278 Rue de Belleville 69400 Villefranche-sur-Saône France | ||
| 6099435 | 329926596 @Company @Persons @UBO @INPI |
REGNIER Eric Jean Pierre DoB: 1961-09-20 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Pierre Et Marie Curie 78140 Velizy-Villacoublay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7092652 | 388788911 @Company @Persons @UBO @INPI |
REGNIER KAGAN Nathalie, Janine DoB: 1961-11-05 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 avenue Junot 75018 Paris 18 FRANCE | ||
| 8183839 | 404840803 @Company @Persons @UBO @INPI |
REGNIER Pierre DoB: 1961-04-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue FONDEVILLE 31000 Toulouse France | yes @Cadastre @Geotag |
|
| 8629568 | 420624819 @Company @Persons @UBO @INPI |
REGNIER Pascal DoB: 1961-06-27 PoB: 94017 Champigny-sur-Marne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue des Artistes - la Tolonne 58400 Chaulgnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9345748 | 791989098 @Company @Persons @UBO @INPI |
RAMOND REGNIER Sylvie DoB: 1961-01-05 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Jean Petit rue du Bois Louis 81100 Castres FRANCE | yes @Cadastre @Geotag |
|
| 9345749 | 791989098 @Company @Persons @UBO @INPI |
RAMOND REGNIER Sylvie DoB: 1961-01-05 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Jean Petit rue du Bois Louis 81100 Castres FRANCE | yes @Cadastre @Geotag |
|
| 9748051 | 517418190 @Company @Persons @UBO @INPI |
REGNIER Denis DoB: 1961-09-30 PoB: 76517 Quincampoix FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit le Guiben 56330 Camors FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9748052 | 517418190 @Company @Persons @UBO @INPI |
REGNIER Denis DoB: 1961-09-30 PoB: 76517 Quincampoix FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit le Guiben 56330 Camors FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11740668 | 449323005 @Company @Persons @UBO @INPI |
MARQUET GERARDIN Dominique Marie-jeanne Renee DoB: 1961-04-09 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Impasse CROIX DE REGNIER 13004 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12511816 | 827609728 @Company @Persons @UBO @INPI |
REGNIER Bruno DoB: 1961-03-11 PoB: 60159 Compiègne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
35 route de la Pigeonniere 76280 Gonneville-la-Mallet FRANCE | ||
| 14724282 | 788653152 @Company @Persons @UBO @INPI |
Regnier Frédéric DoB: 03/05/1961 PoB: Saintes FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
17 route de Verneuil 27250 Bois-Arnault France | ||
| 16207780 | 420624819 @Company @Persons @UBO @INPI |
REGNIER Pascal DoB: 1961-06-27 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue des Artistes Les Aubues 58400 Chaulgnes FRANCE | yes @Cadastre @Geotag |
|
| 16207781 | 420624819 @Company @Persons @UBO @INPI |
REGNIER Pascal DoB: 1961-06-27 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue des Artistes Les Aubues 58400 Chaulgnes 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.