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 PAYEN 1973-01-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7589708 489897272 @Company
@Persons
@UBO
@INPI
PAYEN Mathias
DoB: 1973-01-09
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard du Roi René 13100 Aix-en-Provence FRANCE
9865287 814882601 @Company
@Persons
@UBO
@INPI
PAYEN Audrey, Géraldine, Michelle
DoB: 1973-04-08
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Catherine 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951378 502679301 @Company
@Persons
@UBO
@INPI
PAYEN Jean Guiillaume
DoB: 1973-10-09
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5151 Route De l'Eponnet 74970 Marignier France
12006184 488579665 @Company
@Persons
@UBO
@INPI
PAYEN Jean-Guillaume
DoB: 1973-10-09
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5151 Route De l'Eponnet 74970 Marignier France
12013591 530486398 @Company
@Persons
@UBO
@INPI
PAYEN Jean-Guillaume
DoB: 1973-10-09
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5151 Route De l'Eponnet 74970 Marignier France
12778851 504425927 @Company
@Persons
@UBO
@INPI
PAYEN Mathias, Jean, Louis
DoB: 1973-01-09
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roberts 84200 Gordes FRANCE
12785652 492101340 @Company
@Persons
@UBO
@INPI
PAYEN Mathias Jean-Louis
DoB: 1973-01-09
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CLOVIS HUGUES 13100 AIX EN PROVENCE FRANCE
12798334 493426159 @Company
@Persons
@UBO
@INPI
PAYEN Mathias
DoB: 1973-01-09
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CLOVIS HUGUES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13381247 797818184 @Company
@Persons
@UBO
@INPI
PAYEN Mathias
DoB: 1973-01-09
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roberts 84220 Gordes FRANCE yes
@Cadastre
@Geotag
14835624 378976625 @Company
@Persons
@UBO
@INPI
LUCZAK PAYEN Agnieszka
DoB: 1973-12-13
PoB: Pyrzice POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue du DR Grellois 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14906573 378976625 @Company
@Persons
@UBO
@INPI
LUCZAK PAYEN Agnieszka
DoB: 1973-12-13
PoB: Pyrzice POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue du DR Grellois 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15097763 378976625 @Company
@Persons
@UBO
@INPI
LUCZAK PAYEN Agnieszka
DoB: 1973-12-13
PoB: Pyrzice POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue du DR Grellois 57070 Metz FRANCE yes
@Cadastre
@Geotag
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:

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.