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 PAYET 1953-11-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4921834 414445932 @Company
@Persons
@UBO
@INPI
PAYET Roland
DoB: 1953-09-05
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ter Quai Pierre Scize 69009 Lyon France yes
@Cadastre
@Geotag
14213192 382599777 @Company
@Persons
@UBO
@INPI
DHALED Mamode
DoB: 1953-11-05
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Henri Payet 97480 Saint Joseph France
14213715 388500217 @Company
@Persons
@UBO
@INPI
PAYET Daniel Lilian
DoB: 1953-04-11
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Recherchant RAVINE DES CABRIS 97432 Saint-Pierre France
14215717 405332644 @Company
@Persons
@UBO
@INPI
ARHEL PAYET Marie Danielle
DoB: 1953-05-05
PoB: L'ENTRE DEUX (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement How Choong - Ligne des Bambous RAVINE DES CABRIS 97432 Saint-Pierre France
14215718 405332644 @Company
@Persons
@UBO
@INPI
ARHEL PAYET Marie Danielle
DoB: 1953-05-05
PoB: L'ENTRE DEUX (REUNION)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 lotissement How Choong - Ligne des Bambous RAVINE DES CABRIS 97432 Saint-Pierre France
14226484 491377396 @Company
@Persons
@UBO
@INPI
PAYET POTHIN Marie Miclo
DoB: 1953-11-24
PoB: ST PIERRE (Section de Mont-Vert) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Charles Baudelaire 97430 Le Tampon France
14229930 508872850 @Company
@Persons
@UBO
@INPI
PAYET BOISVILLIERS Reine-Marie
DoB: 1953-03-24
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin Dorilas Saint-Louis LA RIVIERE 97421 Saint-Louis France
14232510 524625001 @Company
@Persons
@UBO
@INPI
PAYET Daniel Lilian
DoB: 1953-04-11
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 chemin Recherchant Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14232511 524625001 @Company
@Persons
@UBO
@INPI
PAYET Daniel Lilian
DoB: 1953-04-11
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 chemin Recherchant Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14254083 890715840 @Company
@Persons
@UBO
@INPI
PAYET Anick, Eloi
DoB: 1953-08-03
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Lambert 97436 Saint-Leu France
14254084 890715840 @Company
@Persons
@UBO
@INPI
PAYET Anick, Eloi
DoB: 1953-08-03
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Général Lambert 97436 Saint-Leu France
14277298 314528308 @Company
@Persons
@UBO
@INPI
PAYET Andre
DoB: 1953-11-07
PoB: Bois de Nefles Saint Paul
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin RAMASSAMY SAMNA - DOMENJOD Sainte-Clotilde 97490 Saint-Denis France
14281622 353366313 @Company
@Persons
@UBO
@INPI
PAYET Theo
DoB: 1953-11-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOIS DE NEFLES SAINTE CLOTILDE ST DENIS (REUNION) 97490 Fr France yes
@Cadastre
@Geotag
14295023 441135282 @Company
@Persons
@UBO
@INPI
PAYET Bernard Daniel
DoB: 1953-10-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Menuiserie RIVIERE DES PLUIES 97438 Sainte-Marie France
14322535 522932953 @Company
@Persons
@UBO
@INPI
PAYET André Gérard Emmanuel
DoB: 1953-01-07
PoB: Saint Paul Bois de Nefles France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Ramassamy Samna Domenjod - Sainte-Clotilde 97490 Saint-Denis France
14332836 751920539 @Company
@Persons
@UBO
@INPI
PAYET Jean-Max
DoB: 1953-11-02
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Des Vandas 97417 Saint-Denis France
14345079 814901070 @Company
@Persons
@UBO
@INPI
PAYET André Gérard Emmanuel
DoB: 1953-01-07
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Ramassamy Samna Domenjod - Sainte-Clotilde 97490 Saint-Denis France
15998139 310849856 @Company
@Persons
@UBO
@INPI
CADET PAYET Yvette
DoB: 1953-07-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard Saint-François 97400 Saint-Denis France 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.