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 1966-09-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5064352 793528662 @Company
@Persons
@UBO
@INPI
KINDEL Gérard
DoB: 1966-02-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue du Payet 69800 Saint-Priest France
5082079 405203357 @Company
@Persons
@UBO
@INPI
PAYET BURIN Armand
DoB: 1966-06-24
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue du 12 Juillet 1944 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5082080 405203357 @Company
@Persons
@UBO
@INPI
PAYET BURIN Armand
DoB: 1966-06-24
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue du 12 Juillet 1944 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217733 421290396 @Company
@Persons
@UBO
@INPI
PAYET Marguerite Maryse
DoB: 1966-09-12
PoB: CILAOS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Cd 26 route de l'Entre Deux 97410 Saint Pierre France
14217734 421290396 @Company
@Persons
@UBO
@INPI
PAYET Marguerite Maryse
DoB: 1966-09-12
PoB: CILAOS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cd 26 route de l'Entre Deux 97410 Saint Pierre France
14222218 449709930 @Company
@Persons
@UBO
@INPI
PAYET Jean-Patrick
DoB: 1966-02-27
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 rue Pierre Rivals Tampon 17eme Km 97418 La plaine-des-cafres France
14223730 479562704 @Company
@Persons
@UBO
@INPI
TECHER Thierry, Bernard
DoB: 1966-09-03
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 chemin Ferdinand Payet 97426 Les trois bassins France
14226214 490342060 @Company
@Persons
@UBO
@INPI
PAYET DEFRANCE Annie Françoise
DoB: 1966-09-16
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Martinel Lassaye 97430 Le Tampon France yes
@Cadastre
@Geotag
14242325 813305844 @Company
@Persons
@UBO
@INPI
PAYET Marie-France
DoB: 1966-11-07
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des framboises manapany les hauts 97429 Petite île France yes
@Cadastre
@Geotag
14242326 813305844 @Company
@Persons
@UBO
@INPI
PAYET Marie-France
DoB: 1966-11-07
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
2 impasse des framboises manapany les hauts 97429 Petite île France yes
@Cadastre
@Geotag
14244312 821508694 @Company
@Persons
@UBO
@INPI
PAYET Claude, Emile
DoB: 1966-02-23
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis ruelle des Canas 97425 Les avirons France yes
@Cadastre
@Geotag
14252171 881809552 @Company
@Persons
@UBO
@INPI
MAILLOT PAYET Marie Louise Nathalie
DoB: 1966-09-08
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Jaures 97450 Saint Louis France
14292088 430003806 @Company
@Persons
@UBO
@INPI
PAYET Denis Jean Baptiste
DoB: 1966-04-02
PoB: La Riviere St Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ALLEE DES ACAJOUS 97421 La Riviere France
14304108 491365037 @Company
@Persons
@UBO
@INPI
PAYET Jean Rubin
DoB: 1966-07-29
PoB: Mont Vert les Hauts 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin DE LA CAYENNE LES HAUTS La Montagne 97417 Saint-Denis France
14349796 828924985 @Company
@Persons
@UBO
@INPI
PAYET Pascal Alix
DoB: 1966-12-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Léon Dierx 97430 Le Tampon France
14363763 889460093 @Company
@Persons
@UBO
@INPI
PAYET Jean Philippe
DoB: 1966-11-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Village de la Vierge MONTGAILLARD 97400 Saint-Denis France
14624166 844807214 @Company
@Persons
@UBO
@INPI
PAYET José
DoB: 1966-09-12
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 avenue Pierre Souyris 81340 Valence-d'Albigeois 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.