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 1967-10-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5451242 801023482 @Company
@Persons
@UBO
@INPI
PAYET Marie, Sylvie
DoB: 1967-02-18
PoB: STE CLOTILDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue de Sapiac 82170 Grisolles FRANCE
14226238 490426715 @Company
@Persons
@UBO
@INPI
PAYET Jean Noël
DoB: 1967-04-05
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Alanvert 97430 Le Tampon France
14240697 805310083 @Company
@Persons
@UBO
@INPI
PAYET Christian, Joël
DoB: 1967-02-06
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Raymond Rivière 97460 Saint-Paul France
14241156 808973382 @Company
@Persons
@UBO
@INPI
MORZA VAULBERT Jessie, Marie-Line
DoB: 1967-10-01
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100B rue Roger Payet Rivière des Pluies 97438 Sainte-Marie France
14281391 351734785 @Company
@Persons
@UBO
@INPI
KO KIVOK YUN Jimy Michel
DoB: 1967-10-02
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Allée des Glaïeuls lotissement Théo Payet 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14281392 351734785 @Company
@Persons
@UBO
@INPI
KO KIVOK YUN Jimy Michel
DoB: 1967-10-02
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée des Glaïeuls lotissement Théo Payet 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14299242 478642408 @Company
@Persons
@UBO
@INPI
PAYET Fabrice
DoB: 1967-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PIERRE ET MARIE CURIE LA BRETAGNE Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
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
14337419 797473774 @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
14337420 797473774 @Company
@Persons
@UBO
@INPI
LATCHIMY PAYET Gladys Marie Ange
DoB: 1967-11-08
PoB: 97408 La Possession (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Rivière 97460 Saint-Paul France yes
@Cadastre
@Geotag
14337434 797540358 @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
14341378 807737788 @Company
@Persons
@UBO
@INPI
PAYET Christian Joel
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
14341379 807737788 @Company
@Persons
@UBO
@INPI
PAYET Christian Joel
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
14342694 810450650 @Company
@Persons
@UBO
@INPI
PAYET Christian Joël
DoB: 1967-02-06
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Raymond Rivière 97460 Saint-Paul France
14353493 839163490 @Company
@Persons
@UBO
@INPI
KO-KIVOK-YUN Jimy Michel
DoB: 1967-10-02
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Allée des Glaïeuls Lotissement Théo Payet - Bois de Nè 97490 Saint-Denis France
14353494 839163490 @Company
@Persons
@UBO
@INPI
KO-KIVOK-YUN Jimy Michel
DoB: 1967-10-02
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée des Glaïeuls Lotissement Théo Payet - Bois de Nè 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.