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 1979-05-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2424820 822955878 @Company
@Persons
@UBO
@INPI
Giovanelli Pascal
DoB: 1979-06-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Anselme Payen 75015 Paris France
2424821 822955878 @Company
@Persons
@UBO
@INPI
Giovanelli Pascal
DoB: 1979-06-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Anselme Payen 75015 Paris France
2607683 822512372 @Company
@Persons
@UBO
@INPI
PAYEN Ludovic
DoB: 1979-05-10
PoB: 38344 Roussillon (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
130 Route du Matin Quartier de l'Etang 26210 Saint-Sorlin-en-Valloire France
2607684 822512372 @Company
@Persons
@UBO
@INPI
PAYEN Ludovic
DoB: 1979-05-10
PoB: 38344 Roussillon (38) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
130 Route du Matin Quartier de l'Etang 26210 Saint-Sorlin-en-Valloire France
2607685 822512372 @Company
@Persons
@UBO
@INPI
PAYEN Ludovic
DoB: 1979-05-10
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
130 Route du Matin Quartier de l'Etang 26210 Saint-Sorlin-en-Valloire France
2610089 802018044 @Company
@Persons
@UBO
@INPI
PAYEN PICHOT Candice Marie Joëlle
DoB: 1979-08-10
PoB: 84087 Orange (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue des Alpes 26000 Valence France
2658952 753649052 @Company
@Persons
@UBO
@INPI
PAYEN Ludovic
DoB: 1979-05-10
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
130 Route du Matin Quartier l'Etang 26210 Saint-Sorlin-en-Valloire France
2667080 819890518 @Company
@Persons
@UBO
@INPI
PAYEN Ludovic
DoB: 1979-05-10
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
130 Route du Matin Quartier de l'Etang 26210 Saint-Sorlin-en-Valloire France
5156815 804701407 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine, Marie-Flore, Mauricette
DoB: 1979-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE
6181792 502268626 @Company
@Persons
@UBO
@INPI
PAYEN SAURET Stéphanie Laetitia
DoB: 1979-10-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Rue du 14 Juillet 43620 Saint-Pal-de-Mons France
6361967 418523783 @Company
@Persons
@UBO
@INPI
VALLEE PAYEN Isabelle
DoB: 1979-02-10
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Rouges Gorges 33290 Le Pian-Médoc FRANCE
7129441 389289554 @Company
@Persons
@UBO
@INPI
PAYEN Thomas
DoB: 1979-10-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Chez Cachat 74500 Lugrin FRANCE
7129442 389289554 @Company
@Persons
@UBO
@INPI
PAYEN Thomas
DoB: 1979-10-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Chez Cachat 74500 Lugrin FRANCE
15479086 349261172 @Company
@Persons
@UBO
@INPI
PAYEN Sophie Gilberte Lucette
DoB: 1979-10-01
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Cité Ferembach 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
15890778 389289554 @Company
@Persons
@UBO
@INPI
PAYEN Thomas
DoB: 1979-10-18
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3B Place De la Porte d'Allinges 74500 Évian-les-Bains France
15890779 389289554 @Company
@Persons
@UBO
@INPI
PAYEN Thomas
DoB: 1979-10-18
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Porte des Allinges 74500 Évian-les-Bains 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.