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 1960-01-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9453278 488053133 @Company
@Persons
@UBO
@INPI
PAYET Thierry
DoB: 1960-07-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Mésanges 38280 Villette-d'Anthon France
14221332 444118590 @Company
@Persons
@UBO
@INPI
PAYET Dieudonne Rosaire
DoB: 1960-10-14
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 chemin Filaumart Dassy 97430 Le Tampon France
14224345 481762029 @Company
@Persons
@UBO
@INPI
DAROUECHE PAYET Marie-Françoise Mariam
DoB: 1960-01-09
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Luspot 13 ème Kilomètre 97430 Le Tampon France
14224346 481762029 @Company
@Persons
@UBO
@INPI
DAROUECHE PAYET Marie-Françoise Mariam
DoB: 1960-01-09
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin Luspot 13 ème Kilomètre 97430 Le Tampon France
14224836 483431441 @Company
@Persons
@UBO
@INPI
PAYET Brigitte Marie Juliane
DoB: 1960-10-01
PoB: ST PAUL (Section de Saint Gilles Les Bains) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue François de Mahy 97410 St Pierre France
14226902 492700844 @Company
@Persons
@UBO
@INPI
PAYET Josian Jacques
DoB: 1960-01-07
PoB: ST PIERRE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 chemin des Pinsons Mont Vert les Bas Mont Vert les Bas 97410 ST PIERRE France
14238203 791451982 @Company
@Persons
@UBO
@INPI
PAYET VIMBAYE Marie, Jocelyne
DoB: 1960-03-17
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route de Bois d'Olives RAVINE DES CABRIS 97432 Saint-Pierre France
14244991 823817556 @Company
@Persons
@UBO
@INPI
LEFEVRE PAYET Marie, Roselyne
DoB: 1960-02-01
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin Bambou 97429 Petite île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14244992 823817556 @Company
@Persons
@UBO
@INPI
LEFEVRE PAYET Marie, Roselyne
DoB: 1960-02-01
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 chemin Bambou 97429 Petite île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280775 348715095 @Company
@Persons
@UBO
@INPI
PAYET Jocelyne
DoB: 1960-08-09
PoB: Plaine des Cafres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard . LECONTE DE LISLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303181 490123924 @Company
@Persons
@UBO
@INPI
PAYET POTIER Pascale Véronique
DoB: 1960-09-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303187 490124070 @Company
@Persons
@UBO
@INPI
PAYET POTIER Pascale Véronique
DoB: 1960-09-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303196 490124534 @Company
@Persons
@UBO
@INPI
PAYET POTIER Pascale Véronique
DoB: 1960-09-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303205 490124740 @Company
@Persons
@UBO
@INPI
PAYET POTIER Pascale Véronique
DoB: 1960-09-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303221 490129418 @Company
@Persons
@UBO
@INPI
PAYET POTIER Pascale Véronique
DoB: 1960-09-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303227 490129475 @Company
@Persons
@UBO
@INPI
PAYET POTIER Pascale Véronique
DoB: 1960-09-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14303385 490336021 @Company
@Persons
@UBO
@INPI
PAYET POTIER Pascale Véronique
DoB: 1960-09-23
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14352727 837483932 @Company
@Persons
@UBO
@INPI
PAYET Vincent
DoB: 1960-08-01
PoB: Saint Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin Capillaires La Confiance 97470 Saint-Benoît 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.