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 1967-09-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283194 528038888 @Company
@Persons
@UBO
@INPI
PAYET FRANTZ DI RIPPEL Magali
DoB: 1967-06-22
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue de la Fontaine aux Pèlerins 35400 Saint-Malo FRANCE
1283195 528038888 @Company
@Persons
@UBO
@INPI
PAYET FRANTZ DI RIPPEL Magali
DoB: 1967-06-22
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10bis rue de la Fontaine aux Pèlerins 35400 Saint-Malo FRANCE
3418527 479790909 @Company
@Persons
@UBO
@INPI
PAYET Géraldine
DoB: 1967-12-16
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Via Valeggia 17 0 6926 MONTAGNOLA SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214048 391229531 @Company
@Persons
@UBO
@INPI
PAYET Henri Serge
DoB: 1967-09-06
PoB: Petite île FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B route Nationale 2 97480 Saint-Joseph France
14214049 391229531 @Company
@Persons
@UBO
@INPI
PAYET Henri Serge
DoB: 1967-09-06
PoB: Petite île FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B route Nationale 2 97480 Saint-Joseph France
14225331 485121073 @Company
@Persons
@UBO
@INPI
PAYET Henri Serge
DoB: 1967-09-06
PoB: PETITE ILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Raphaël Babet 97480 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225332 485121073 @Company
@Persons
@UBO
@INPI
PAYET Henri Serge
DoB: 1967-09-06
PoB: PETITE ILE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Raphaël Babet 97480 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14242701 814722633 @Company
@Persons
@UBO
@INPI
PAYET Henri, Serge
DoB: 1967-09-06
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Raphaël Babet 97480 Saint-Joseph France
14246195 830125712 @Company
@Persons
@UBO
@INPI
PAYET ALBERT Marie-Line
DoB: 1967-06-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse des Chandelles Montvert les Hauts 97410 Saint-Pierre France
14253967 890302367 @Company
@Persons
@UBO
@INPI
PAYET Henri, Serge
DoB: 1967-09-06
PoB: 97405 Petite-Île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Raphael Babet 97480 Saint-Joseph France
14253968 890302367 @Company
@Persons
@UBO
@INPI
PAYET Henri, Serge
DoB: 1967-09-06
PoB: 97405 Petite-Île (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Raphael Babet 97480 Saint-Joseph France
14329508 534828223 @Company
@Persons
@UBO
@INPI
PAYET Christian Joël
DoB: 1967-02-06
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Rivière 97460 Saint-Paul France yes
@Cadastre
@Geotag
14329509 534828223 @Company
@Persons
@UBO
@INPI
PAYET Christian Joël
DoB: 1967-02-06
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Rivière 97460 Saint-Paul France yes
@Cadastre
@Geotag
14336999 794808477 @Company
@Persons
@UBO
@INPI
PAYET Eric Bernard Philippe
DoB: 1967-09-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Chemin Lory Lebreton La Bretagne - Sainte-Clotilde 97490 Saint-Denis 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.