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 1963-07-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14218137 422920868 @Company
@Persons
@UBO
@INPI
RIVIERE PAYET Marie Luce
DoB: 1963-04-01
PoB: TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 allée des Gloxinias Bassin Plat 97410 Saint Pierre France
14218138 422920868 @Company
@Persons
@UBO
@INPI
RIVIERE PAYET Marie Luce
DoB: 1963-04-01
PoB: TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 allée des Gloxinias Bassin Plat 97410 Saint Pierre France
14220056 438335960 @Company
@Persons
@UBO
@INPI
HUET Benoit Joseph
DoB: 1963-06-28
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue Claude Marion - Jacques Payet 97480 Saint-Joseph France
14220057 438335960 @Company
@Persons
@UBO
@INPI
HUET Benoit Joseph
DoB: 1963-06-28
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
225 rue Claude Marion - Jacques Payet 97480 Saint-Joseph France
14225163 484502836 @Company
@Persons
@UBO
@INPI
PAYET Yves Gilbert
DoB: 1963-05-16
PoB: L ETANG SALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin les Cassantis Parc à Mouton 97480 St Joseph France yes
@Cadastre
@Geotag
14225164 484502836 @Company
@Persons
@UBO
@INPI
PAYET Yves Gilbert
DoB: 1963-05-16
PoB: L ETANG SALE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin les Cassantis Parc à Mouton 97480 St Joseph France yes
@Cadastre
@Geotag
14231658 520859877 @Company
@Persons
@UBO
@INPI
PAYET Léobert Benoit
DoB: 1963-05-27
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse Joseph Bédier 97430 Le Tampon France
14231659 520859877 @Company
@Persons
@UBO
@INPI
PAYET Léobert Benoit
DoB: 1963-05-27
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 impasse Joseph Bédier 97430 Le Tampon France
14239531 799491972 @Company
@Persons
@UBO
@INPI
PAYET Joseph Dominique
DoB: 1963-07-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Evariste de Parny Saint-Louis LA RIVIERE 97421 Saint-Louis France
14246538 831282280 @Company
@Persons
@UBO
@INPI
HOAREAU David Héliodore
DoB: 1963-05-20
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Louis Payet les lianes 97480 Saint-Joseph France
14246539 831282280 @Company
@Persons
@UBO
@INPI
HOAREAU David Héliodore
DoB: 1963-05-20
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Louis Payet les lianes 97480 Saint-Joseph France
14290394 421091679 @Company
@Persons
@UBO
@INPI
PAYET Francois Joseph
DoB: 1963-05-27
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Tulipes BAGATELLE 97441 Sainte-Suzanne France
14303755 490861713 @Company
@Persons
@UBO
@INPI
PAYET Joseph Jean François
DoB: 1963-05-08
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Emeraudes 97440 Saint-André France
14316747 509515029 @Company
@Persons
@UBO
@INPI
LEBON LAURET Marie Annick
DoB: 1963-05-16
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Payet BEAUMONT 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14316748 509515029 @Company
@Persons
@UBO
@INPI
LEBON LAURET Marie Annick
DoB: 1963-05-16
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Payet BEAUMONT 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14352764 837651231 @Company
@Persons
@UBO
@INPI
VÉNÉROSY PAYET Marie Guylène Anne
DoB: 1963-12-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Carosse Villèle - Les Tournelles - Saint-Gi 97460 Saint-Paul France
14352765 837651231 @Company
@Persons
@UBO
@INPI
VÉNÉROSY PAYET Marie Guylène Anne
DoB: 1963-12-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Carosse Villèle - Les Tournelles - Saint-Gi 97460 Saint-Paul France
15912315 418402251 @Company
@Persons
@UBO
@INPI
MUSSARD BOYER Marie Josée
DoB: 1963-06-13
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 chemin Thomas Payet - la Plaine des Cafres 97418 Le Tampon France
15912364 452803281 @Company
@Persons
@UBO
@INPI
MUSSARD BOYER Marie, Josée
DoB: 1963-06-13
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 chemin Thomas Payet 97418 Le Tampon 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.