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 1958-02-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8684544 803530864 @Company
@Persons
@UBO
@INPI
PAYET Patrick
DoB: 1958-03-02
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Rue de l'Alouette 79230 Aiffres FRANCE
8684545 803530864 @Company
@Persons
@UBO
@INPI
PAYET Patrick
DoB: 1958-03-02
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 Rue de l'Alouette 79230 Aiffres FRANCE
14215364 402363329 @Company
@Persons
@UBO
@INPI
HO FIAT HEE PAYET Hor Su Meng Suzette
DoB: 1958-02-08
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Benoiton Roussel 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221504 444840664 @Company
@Persons
@UBO
@INPI
PAYET Hugues
DoB: 1958-01-08
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin Ferrier Lebon Piton Hyacinthe LA PLAINE DES CAFRES 97418 Le Tampon France
14221505 444840664 @Company
@Persons
@UBO
@INPI
PAYET Hugues
DoB: 1958-01-08
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin Ferrier Lebon Piton Hyacinthe LA PLAINE DES CAFRES 97418 Le Tampon France
14228839 502774433 @Company
@Persons
@UBO
@INPI
PAYET Marie Paule Ida
DoB: 1958-11-28
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Pruniers 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231314 518886064 @Company
@Persons
@UBO
@INPI
PAYET Jean-Jacques
DoB: 1958-10-04
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Margosiers 97480 St Joseph France
14231315 518886064 @Company
@Persons
@UBO
@INPI
PAYET Jean-Jacques
DoB: 1958-10-04
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Margosiers 97480 St Joseph France
14233417 530429299 @Company
@Persons
@UBO
@INPI
PAYET Gérald Joseph
DoB: 1958-02-07
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Mais Ouaki 16 A Saint-Louis LA RIVIERE 97421 Saint-Louis France
14233418 530429299 @Company
@Persons
@UBO
@INPI
PAYET Gérald Joseph
DoB: 1958-02-07
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Mais Ouaki 16 A Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238859 794596767 @Company
@Persons
@UBO
@INPI
PAYET Joseph Franck
DoB: 1958-02-25
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Bras Long 97414 Entre deux France
14281514 352605372 @Company
@Persons
@UBO
@INPI
PAYET Jean Pierre
DoB: 1958-07-08
PoB: St Andre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Chemin . ANTOINE ROUSSIN Sainte-Clotilde 97490 Saint-Denis France
14290111 420041345 @Company
@Persons
@UBO
@INPI
PAYET Jean-Marc
DoB: 1958-02-17
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Impasse Banoir Fleurimont 97460 Saint-Paul 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.