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 1961-07-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920145 316188499 @Company
@Persons
@UBO
@INPI
PAYET MARTIN Caroline Noëlle
DoB: 1961-07-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Boulevard des Allobroges 74130 Bonneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627055 505182907 @Company
@Persons
@UBO
@INPI
CARAVANO Daniel
DoB: 1961-01-25
PoB: FORT DE L'EAU (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 CHEMIN EMMANUEL PAYET LA CHALOUPE (LA REUNION) 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5026749 311766919 @Company
@Persons
@UBO
@INPI
PAYET MARTIN Caroline Noëlle
DoB: 1961-07-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue des Îles 74800 Saint-Pierre-en-Faucigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215432 402961841 @Company
@Persons
@UBO
@INPI
PAYET TECHER Marie-Claude
DoB: 1961-02-17
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rn 3 Pk 16 rue Alfred Lacroix Plaine des Cafres 97418 LE TAMPON France
14227288 494092299 @Company
@Persons
@UBO
@INPI
PAYET Antoni Jean-Marie
DoB: 1961-01-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cd 29 Ravine des Cafres 10 allée des Sapotilles 97410 St Pierre France
14228454 501083810 @Company
@Persons
@UBO
@INPI
PAYET Jean Jacky
DoB: 1961-08-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Lilas Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14239563 799653274 @Company
@Persons
@UBO
@INPI
PAYET Sully
DoB: 1961-03-18
PoB: Petite île (974) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
168 rue Joseph Lacarre 97429 Petite île France
14244010 820795078 @Company
@Persons
@UBO
@INPI
PAYET GRONDIN Maryse, Bernadette
DoB: 1961-01-29
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 chemin Léo Ferré 97430 Le tampon France
14279834 340477413 @Company
@Persons
@UBO
@INPI
PAYET Catherine Arlette
DoB: 1961-12-01
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Marcadet SAINT-PAUL 97460 Saint-Paul France
14280262 343519351 @Company
@Persons
@UBO
@INPI
PAYET Catherine Arlette
DoB: 1961-12-01
PoB: Tamatave Madagascar
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Marcadet 97460 Saint-Paul France
14283534 384364295 @Company
@Persons
@UBO
@INPI
PAYET Catherine
DoB: 1961-12-01
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Marcadet 97460 Saint-Paul France
14285345 393917802 @Company
@Persons
@UBO
@INPI
PAYET Arlette Catherine
DoB: 1961-12-01
PoB: Madagascar Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 CHEMIN PERE GREMION - ST BERNARD 97417 Montagne France
14286109 399573765 @Company
@Persons
@UBO
@INPI
DUPUV Claudine
DoB: 1961-08-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Roger Payet 97427 L'Étang-Salé France
14316506 509186896 @Company
@Persons
@UBO
@INPI
PAYET Alex
DoB: 1961-02-24
PoB: St Pierre (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 BIS CHEMIN DE LA CROIX JUBILE TERRE SAINTE 97410 Saint-Pierre France
14352131 833868151 @Company
@Persons
@UBO
@INPI
PAYET Jean Louis
DoB: 1961-01-07
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 RN2 Petit Saint Pierre 97437 Saint-Benoît France
14361160 882691918 @Company
@Persons
@UBO
@INPI
PAYET Jean-Louis
DoB: 1961-01-07
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
311 Nationale 2 Petit Saint-Pierre Sainte-Anne 97437 Saint-Benoît France
14361161 882691918 @Company
@Persons
@UBO
@INPI
PAYET Jean-Louis
DoB: 1961-01-07
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
311 Nationale 2 Petit Saint-Pierre Sainte-Anne 97437 Saint-Benoît France
15439826 316188499 @Company
@Persons
@UBO
@INPI
PAYET MARTIN Caroline Noëlle
DoB: 1961-07-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Docteur Rebatel 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15829491 316188499 @Company
@Persons
@UBO
@INPI
PAYET MARTIN Caroline Noëlle
DoB: 1961-07-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Docteur Rebatel 69003 Lyon 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.