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 PAYA 1969-10-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786157 410357370 @Company
@Persons
@UBO
@INPI
PAYA Gilles
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Rue Victor Hugo BP 14 42700 Firminy France
6164301 348836347 @Company
@Persons
@UBO
@INPI
PAYA Gilles
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Rue Victor Hugo BP 14 42700 Firminy France
6170069 440632305 @Company
@Persons
@UBO
@INPI
PAYA Gilles André
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux France
6190822 410357370 @Company
@Persons
@UBO
@INPI
PAYA Gilles
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Rue Victor Hugo BP 14 42700 Firminy France
8704360 423458231 @Company
@Persons
@UBO
@INPI
PAYA Gilles
DoB: 1969-10-03
PoB: 42044 LE CHAMBON FEUGEROLLES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 PLACE VICTOR HUGO 42700 FIRMINY FRANCE
11607230 393162789 @Company
@Persons
@UBO
@INPI
PAYA Gilles André
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux FRANCE yes
@Cadastre
@Geotag
11607231 393162789 @Company
@Persons
@UBO
@INPI
PAYA Gilles André
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux FRANCE yes
@Cadastre
@Geotag
11613283 509839387 @Company
@Persons
@UBO
@INPI
PAYA Gilles André
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux FRANCE
11620311 528953870 @Company
@Persons
@UBO
@INPI
PAYA Gilles André
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux FRANCE yes
@Cadastre
@Geotag
11620313 528953870 @Company
@Persons
@UBO
@INPI
PAYA Gilles André
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux FRANCE yes
@Cadastre
@Geotag
11620777 537507022 @Company
@Persons
@UBO
@INPI
PAYA Gilles
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Rue Victor Hugo 42700 Firminy FRANCE
11628197 750376873 @Company
@Persons
@UBO
@INPI
PAYA Gilles
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Rue Victor Hugo 42700 Firminy FRANCE
11630975 528379902 @Company
@Persons
@UBO
@INPI
PAYA Gilles André
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux FRANCE yes
@Cadastre
@Geotag
11630977 528379902 @Company
@Persons
@UBO
@INPI
PAYA Gilles André
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux FRANCE yes
@Cadastre
@Geotag
11637598 404013807 @Company
@Persons
@UBO
@INPI
PAYA Gilles André
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux FRANCE
11652969 317884179 @Company
@Persons
@UBO
@INPI
PAYA Gilles
DoB: 1969-10-03
PoB: 42044 Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Rue Victor Hugo Firminy 42702 Firminy CEDEX FRANCE
11658467 797799293 @Company
@Persons
@UBO
@INPI
PAYA Gilles André
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux FRANCE
11670836 449358803 @Company
@Persons
@UBO
@INPI
PAYA Gilles André
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux FRANCE
11670838 449358803 @Company
@Persons
@UBO
@INPI
PAYA Gilles André
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux FRANCE
11674967 821014396 @Company
@Persons
@UBO
@INPI
PAYA Gilles
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Rue Victor Hugo 42700 Firminy FRANCE
13515354 410357370 @Company
@Persons
@UBO
@INPI
PAYA Gilles
DoB: 1969-10-03
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Rue Victor Hugo BP 14 42700 Firminy 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.