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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PAYET 1968-07-06 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 10895038 | 531853000 @Company @Persons @UBO @INPI |
PAYET Daniel DoB: 1968-07-06 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Chaite 38460 Crémieu FRANCE | ||
| 10895039 | 531853000 @Company @Persons @UBO @INPI |
PAYET Daniel DoB: 1968-07-06 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin de la Chaite 38460 Crémieu FRANCE | ||
| 10917033 | 439109380 @Company @Persons @UBO @INPI |
PAYET Daniel DoB: 1968-07-06 PoB: LYON 4è 69 P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE LA REPUBLIQUE SAINT DENIS EN BUGEY 1500 SAINT DENIS EN BUGEY FRANCE | ||
| 14034419 | 793732660 @Company @Persons @UBO @INPI |
PAYET Jean René DoB: 1968-07-29 PoB: Ste Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue des Amaryllis Les Cafés 97438 Sainte-Marie France | ||
| 14213186 | 382412120 @Company @Persons @UBO @INPI |
HOAREAU PAYET Marie, Thérèse DoB: 1968-11-19 PoB: LE TAMPON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
130 chemin Corbeille d'Or 97430 Le tampon France | ||
| 14217229 | 418626461 @Company @Persons @UBO @INPI |
PAYET Jerry Emile Auguste DoB: 1968-06-26 PoB: 97424 CILAOS (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Fleurs Jaunes 97413 Cilaos France | ||
| 14217230 | 418626461 @Company @Persons @UBO @INPI |
PAYET Jerry Emile Auguste DoB: 1968-06-26 PoB: 97424 CILAOS (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Fleurs Jaunes 97413 Cilaos France | ||
| 14219589 | 434124996 @Company @Persons @UBO @INPI |
DE LAS CUEVAS Y GARCIA Armand José Guy DoB: 1968-06-26 PoB: TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 chemin Clovis Payet Saint-Leu LA CHALOUPE 97416 Saint-Leu France | yes @Cadastre @Geotag |
|
| 14219590 | 434124996 @Company @Persons @UBO @INPI |
DE LAS CUEVAS Y GARCIA Armand José Guy DoB: 1968-06-26 PoB: TROYES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 chemin Clovis Payet Saint-Leu LA CHALOUPE 97416 Saint-Leu France | yes @Cadastre @Geotag |
|
| 14222703 | 451352975 @Company @Persons @UBO @INPI |
PAYET Jean Louis Frederic DoB: 1968-02-09 PoB: St-Joseph FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 boulevard de l'Océan Manapany 97480 Saint-Joseph France | ||
| 14224307 | 481675973 @Company @Persons @UBO @INPI |
PAYET Joseph, Romain, Raphaël DoB: 1968-06-23 PoB: 97413 Saint-Leu (974) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
25 Cd Mont Vert les Hauts 97410 Saint-Pierre France | yes @Cadastre @Geotag |
|
| 14225399 | 485326201 @Company @Persons @UBO @INPI |
PAYET Fred Gilbert DoB: 1968-06-03 PoB: ST PIERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
159T chemin Boissy Bérive 97410 St Pierre France | ||
| 14225400 | 485326201 @Company @Persons @UBO @INPI |
PAYET Fred Gilbert DoB: 1968-06-03 PoB: ST PIERRE FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
159T chemin Boissy Bérive 97410 St Pierre France | ||
| 14229359 | 505060327 @Company @Persons @UBO @INPI |
PAYET Fred Gilbert DoB: 1968-06-03 PoB: St Pierré FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse des Ronces Mont Vert les Bas 97410 Saint-Pierre France | ||
| 14229360 | 505060327 @Company @Persons @UBO @INPI |
PAYET Fred Gilbert DoB: 1968-06-03 PoB: St Pierré FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 impasse des Ronces Mont Vert les Bas 97410 Saint-Pierre France | ||
| 14230086 | 509541843 @Company @Persons @UBO @INPI |
JOSIA PAYET Marie, Michèle DoB: 1968-05-29 PoB: Saint-Joseph (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 rue Maxime Payet 97429 Petite île France | yes @Cadastre @Geotag |
|
| 14233964 | 532370095 @Company @Persons @UBO @INPI |
PAYET Marie Eve Josée DoB: 1968-07-13 PoB: L'étang salé FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
208 route du Tévelave 97425 Les avirons France | ||
| 14237941 | 790341804 @Company @Persons @UBO @INPI |
PAYET Aldo DoB: 1968-06-02 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 impasse Europa 97419 La Possession France | ||
| 14242893 | 815276811 @Company @Persons @UBO @INPI |
PAYET Joseph, Romain, Raphaël DoB: 1968-06-23 PoB: Saint-Leu (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue des Cryptomerias Petit Tampon 97430 Le tampon France | ||
| 14244314 | 821508694 @Company @Persons @UBO @INPI |
PAYET Valérie, Marie, Monique DoB: 1968-06-02 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Paul Hermann 97430 Le tampon France | yes @Cadastre @Geotag |
|
| 14248204 | 838924397 @Company @Persons @UBO @INPI |
MUSSARD Eloi DoB: 1968-08-14 PoB: LE TAMPON FRANCE P.Physique Quality: Associé exploitant @OCCRP Alef @WC |
163 chemin Anthony Payet coin tranquille LA PLAINE DES CAFRES 97418 Le Tampon France | ||
| 14293855 | 437730229 @Company @Persons @UBO @INPI |
PAYET Aldo Jean-Louis DoB: 1968-06-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue des Tuit Tuits lotissement Pigeon Vole 97419 La Possession France | ||
| 14294833 | 440420024 @Company @Persons @UBO @INPI |
NEHOUA-NATIHA Sully Jean-Michel DoB: 1968-06-28 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
189 Rue Payet 97440 Saint-André France | ||
| 14316076 | 508374303 @Company @Persons @UBO @INPI |
NEHOUA-NATIHA Sully Jean-Michel DoB: 1968-06-28 PoB: Champ Borne St Andre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
189 Rue Payet 97440 Saint-André France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14316077 | 508374303 @Company @Persons @UBO @INPI |
NEHOUA-NATIHA Sully Jean-Michel DoB: 1968-06-28 PoB: Champ Borne St Andre (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
189 Rue Payet 97440 Saint-André France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14316079 | 508374303 @Company @Persons @UBO @INPI |
KOM LA CASE DoB: 440420024 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
189 Rue Payet 97440 Saint-André France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14318208 | 512969940 @Company @Persons @UBO @INPI |
PAYET Aldo Jean-Louis DoB: 1968-06-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
74 B Route de Fatima Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
| 14323409 | 524007580 @Company @Persons @UBO @INPI |
PAYET Joseph Romain Raphaël DoB: 1968-06-23 PoB: 97413 Saint-Leu (974) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
25 CD 3 Mont Vert les Hauts 97410 Saint-Pierre France | yes @Cadastre @Geotag |
|
| 14334964 | 789673167 @Company @Persons @UBO @INPI |
PAYET Aldo Jean-Louis DoB: 1968-06-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
48 B Villa Numéro 2 chemin des Lataniers 97419 La Possession France | ||
| 14335322 | 790341804 @Company @Persons @UBO @INPI |
PAYET Aldo DoB: 1968-06-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Impasse Europa 97419 La Possession France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.