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 1959-06-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14212729 377824776 @Company
@Persons
@UBO
@INPI
PAYET Jean René
DoB: 1959-06-13
PoB: St-Joseph FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 lotissement Safer Vincendo 97480 Saint-Joseph France
14213500 384759460 @Company
@Persons
@UBO
@INPI
BARROIS Emmanuel Franck
DoB: 1959-06-03
PoB: Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue roger payet 97427 L'étang salé France
14215594 404097248 @Company
@Persons
@UBO
@INPI
PAYET Jean René
DoB: 1959-06-16
PoB: Saint-Joseph Réunion FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Café Vincendo 97480 Saint-Joseph France
14216450 412132565 @Company
@Persons
@UBO
@INPI
PAYET Joseph Jean Max
DoB: 1959-06-11
PoB: PETITE ILE (REUNION)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
137 chemin Lacarre 97429 Petite Ile France
14219041 431337153 @Company
@Persons
@UBO
@INPI
CADET Christian Cyrille
DoB: 1959-06-16
PoB: CHALOUPE ST LEU (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Emmanuel Payet LA CHALOUPE 97416 Saint-Leu France
14219042 431337153 @Company
@Persons
@UBO
@INPI
CADET Christian Cyrille
DoB: 1959-06-16
PoB: CHALOUPE ST LEU (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin Emmanuel Payet LA CHALOUPE 97416 Saint-Leu France
14224159 480989672 @Company
@Persons
@UBO
@INPI
PAYET Joseph, Jean-Max
DoB: 1959-06-11
PoB: PETITE ILE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 impasse des Prunes 97429 Petite Ile France
14227385 494482185 @Company
@Persons
@UBO
@INPI
PAYET Joseph Jean -Max
DoB: 1959-06-11
PoB: Petite île FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Prunes 97429 Petite île France
14237611 789080355 @Company
@Persons
@UBO
@INPI
PAYET Hugues, Gervais
DoB: 1959-02-20
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 chemin du Petit Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
14244002 820789097 @Company
@Persons
@UBO
@INPI
HOARAU PAYET Marie, Josée, Alice
DoB: 1959-02-04
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue Emile Zola Bras de Pontho 97430 Le tampon France
14289184 414234617 @Company
@Persons
@UBO
@INPI
PAYET René Claude Julien
DoB: 1959-06-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin Des Lataniers 97419 La Possession France yes
@Cadastre
@Geotag
14296746 448310508 @Company
@Persons
@UBO
@INPI
PAYET Rene Claude Julien
DoB: 1959-06-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LES LATANIERS APPT 165 97419 La Possession France
14343322 811926401 @Company
@Persons
@UBO
@INPI
ITEMA François Axcel
DoB: 1959-06-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Olivier Payet 97431 La Plaine-des-Palmistes France
14352381 834411878 @Company
@Persons
@UBO
@INPI
LEONG CHAN-HOI-SING Fong-Wa
DoB: 1959-06-09
PoB: Sambava Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
36B rue Frédéric Payet 97411 La Plaine 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.