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 399245489 found 30 results

# Company Address REF Cadastre
1540299 SAS REGNIER 35 SAS 399245489 35 MONDEVERT LA NOE DE LA HAIE NEUVE Department: 35
Place: MONDEVERT
Section: B
Parcel N° 1150
@Geotag
1540306 SAS REGNIER 35 SAS 399245489 35 MONDEVERT LA NOE DE LA HAIE NEUVE Department: 35
Place: MONDEVERT
Section: B
Parcel N° 1220
@Geotag
1540308 SAS REGNIER 35 SAS 399245489 35 MONDEVERT LA NOE DE LA HAIE NEUVE Department: 35
Place: MONDEVERT
Section: B
Parcel N° 1223
@Geotag
6591824 SAS REGNIER 35 SAS 399245489 35 ERBREE LE CHAMP DE VERDON LA SERV Department: 35
Place: ERBREE
Section: E
Parcel N° 0346
@Geotag
6591825 SAS REGNIER 35 SAS 399245489 35 ERBREE LA GDE MORANDIERE LE BOURG Department: 35
Place: ERBREE
Section: E
Parcel N° 0348
@Geotag
6591826 SAS REGNIER 35 SAS 399245489 35 ERBREE LE MONDEHARD LA SERVRIE Department: 35
Place: ERBREE
Section: E
Parcel N° 0353
@Geotag
6591861 SAS REGNIER 35 SAS 399245489 35 ERBREE LA SERVRIE Department: 35
Place: ERBREE
Section: E
Parcel N° 1376
@Geotag
6592070 SAS REGNIER 35 SAS 399245489 35 ERBREE LE MOULIN Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0094
@Geotag
6592071 SAS REGNIER 35 SAS 399245489 35 ERBREE LE MOULIN Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0096
@Geotag
6592073 SAS REGNIER 35 SAS 399245489 35 ERBREE LE PONT BERGER Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0106
@Geotag
6592074 SAS REGNIER 35 SAS 399245489 35 ERBREE LE MOULIN Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0107
@Geotag
6592075 SAS REGNIER 35 SAS 399245489 35 ERBREE LE MOULIN Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0108
@Geotag
6592076 SAS REGNIER 35 SAS 399245489 35 ERBREE LE MOULIN Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0109
@Geotag
6592077 SAS REGNIER 35 SAS 399245489 35 ERBREE LE MOULIN Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0110
@Geotag
14614127 SAS REGNIER" "35 SAS 399245489 35 MONDEVERT LA NOE DE LA HAIE NEUVE Department: 35
Place: MONDEVERT
Section: B
Parcel N° 0999
@Geotag
14614153 SAS REGNIER" "35 SAS 399245489 35 MONDEVERT LA NOE DE LA HAIE NEUVE Department: 35
Place: MONDEVERT
Section: B
Parcel N° 1150
@Geotag
14614160 SAS REGNIER" "35 SAS 399245489 35 MONDEVERT LA NOE DE LA HAIE NEUVE Department: 35
Place: MONDEVERT
Section: B
Parcel N° 1220
@Geotag
14614162 SAS REGNIER" "35 SAS 399245489 35 MONDEVERT LA NOE DE LA HAIE NEUVE Department: 35
Place: MONDEVERT
Section: B
Parcel N° 1223
@Geotag
18287259 SAS REGNIER" "35 SAS 399245489 35 ERBREE LA PTE MORANDIERE LE BOURG Department: 35
Place: ERBREE
Section: E
Parcel N° 0347
@Geotag
18287260 SAS REGNIER" "35 SAS 399245489 35 ERBREE LE MONDEHARD LA SERVRIE Department: 35
Place: ERBREE
Section: E
Parcel N° 0352
@Geotag
18287261 SAS REGNIER" "35 SAS 399245489 35 ERBREE LA GRANDE PERRIERE LA SERV Department: 35
Place: ERBREE
Section: E
Parcel N° 0354
@Geotag
18287295 SAS REGNIER" "35 SAS 399245489 35 ERBREE LE CHAMP DE LA SERVRIE Department: 35
Place: ERBREE
Section: E
Parcel N° 1375
@Geotag
18287536 SAS REGNIER" "35 SAS 399245489 35 ERBREE LE MOULIN Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0094
@Geotag
18287537 SAS REGNIER" "35 SAS 399245489 35 ERBREE LE MOULIN Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0096
@Geotag
18287539 SAS REGNIER" "35 SAS 399245489 35 ERBREE LE PONT BERGER Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0106
@Geotag
18287540 SAS REGNIER" "35 SAS 399245489 35 ERBREE LE MOULIN Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0107
@Geotag
18287541 SAS REGNIER" "35 SAS 399245489 35 ERBREE LE MOULIN Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0108
@Geotag
18287542 SAS REGNIER" "35 SAS 399245489 35 ERBREE LE MOULIN Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0109
@Geotag
18287543 SAS REGNIER" "35 SAS 399245489 35 ERBREE LE MOULIN Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0110
@Geotag
22729062 SAS REGNIER" "35 SAS 399245489 35 ERBREE Department: 35
Place: ERBREE
Section: ZB
Parcel N° 0106
@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.