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 QUARRE DE CHATEAU REGNAULT D found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3312962 378912851 @Company
@Persons
@UBO
@INPI
QUARRE DE CHATEAU REGNAULT D'ALIGNY Francois-Regis Pierre Emmanuel Louis
DoB: 1959-11-10
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE VICTOR HUGO 69002 LYON 02 FRANCE
4894198 820413003 @Company
@Persons
@UBO
@INPI
QUARRE de CHATEAU REGNAULT D'ALIGY Hervé Jacques Gaston Paul
DoB: 1964-08-28
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 bis Chemin Félix Finat Duclos 69160 Tassin-la-Demi-Lune France
4996054 538318916 @Company
@Persons
@UBO
@INPI
QUARRE de CHATEAU REGNAULT d'ALIGNY d'ALIGNY Xavier
DoB: 1962-06-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 A Chemin des Andrés 69126 Brindas France
5066059 529754509 @Company
@Persons
@UBO
@INPI
QUARRE DE CHATEAU REGNAULT D'ALIGNY D'ALIGNY Félix
DoB: 1987-12-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Victor Hugo 69002 Lyon France
5108824 538836016 @Company
@Persons
@UBO
@INPI
de LACOSTE de LAVAL QUARRE de CHATEAU REGNAULT d'ALIGNY Anne Marie Gabrielle
DoB: 1967-04-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
60 Chemin des Andres 69126 Brindas France
7312345 353201825 @Company
@Persons
@UBO
@INPI
QUARRE DE CHATEAU REGNAULT D'ALIGNY DE VAULX Elisabeth Diane Marie Genevieve
DoB: 1953-12-15
PoB: MOULINS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MONDRY" DEUX CHAISES 3240 LE MONTET FRANCE
8456653 750707341 @Company
@Persons
@UBO
@INPI
QUARRE DE CHATEAU REGNAULT D'ALIGNY FULCHI Emmanuelle
DoB: 1968-03-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Tenot 33420 Grezillac France yes
@Cadastre
@Geotag
8456654 750707341 @Company
@Persons
@UBO
@INPI
QUARRE DE CHATEAU REGNAULT D'ALIGNY FULCHI Emmanuelle
DoB: 1968-03-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Tenot 33420 Grezillac France yes
@Cadastre
@Geotag
8458093 752732487 @Company
@Persons
@UBO
@INPI
QUARRE DE CHATEAU REGNAULT D'ALIGNY FULCHI Emmanuelle Geneviève Marguerite
DoB: 1968-03-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lieu dit Ténot - 33420 Grezillac France yes
@Cadastre
@Geotag
8458094 752732487 @Company
@Persons
@UBO
@INPI
QUARRE DE CHATEAU REGNAULT D'ALIGNY FULCHI Emmanuelle Geneviève Marguerite
DoB: 1968-03-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lieu dit Ténot - 33420 Grezillac France yes
@Cadastre
@Geotag
8460588 752732537 @Company
@Persons
@UBO
@INPI
QUARRE de CHATEAU REGNAULT d'ALIGNY FULCHI Emmanuelle Geneviève, Marguerite
DoB: 1968-03-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lieu dit Ténot - 33420 Grezillac France yes
@Cadastre
@Geotag
8460589 752732537 @Company
@Persons
@UBO
@INPI
QUARRE de CHATEAU REGNAULT d'ALIGNY FULCHI Emmanuelle Geneviève, Marguerite
DoB: 1968-03-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lieu dit Ténot - 33420 Grezillac France yes
@Cadastre
@Geotag
13661212 529754509 @Company
@Persons
@UBO
@INPI
QUARRE DE CHATEAU REGNAULT D'ALIGNY D'ALIGNY Félix
DoB: 1987-12-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 Chemin des Roches 69126 Brindas 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.