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 482905759 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4067240 482905759 @Company
@Persons
@UBO
@INPI
PAYET Joseph Frédéric
DoB: 1970-12-26
PoB: 97405 Petite 'île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse du Daguet C/O Melle NEHAL 91000 Évry FRANCE
4067241 482905759 @Company
@Persons
@UBO
@INPI
PAYET Joseph Frédéric
DoB: 1970-12-26
PoB: 97405 Petite 'île (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Daguet C/O Melle NEHAL 91000 Évry FRANCE
4067242 482905759 @Company
@Persons
@UBO
@INPI
PAYET Françoise Nadine
DoB: 1964-09-24
PoB: 97414 Saint Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard de Strasbourg 75010 Paris FRANCE
4067243 482905759 @Company
@Persons
@UBO
@INPI
PAYET Françoise Nadine
DoB: 1964-09-24
PoB: 97414 Saint Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard de Strasbourg 75010 Paris FRANCE
4067244 482905759 @Company
@Persons
@UBO
@INPI
PAYET MOURAUD Marie Rosane Nathalie
DoB: 1965-10-12
PoB: 97414 Saint Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Grande Rue Jouy 91590 Guigneville-sur-Essonne FRANCE
4067245 482905759 @Company
@Persons
@UBO
@INPI
MOURAUD Jacques Michel Anna
DoB: 1962-09-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Grande Rue Jouy 91590 Guigneville-sur-Essonne FRANCE
4067246 482905759 @Company
@Persons
@UBO
@INPI
PAYET Marie Thérèse Eugénia
DoB: 1967-04-02
PoB: 97225 Saint Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Pinsons 44380 Pornichet 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.