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 1969-05-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4856860 539535757 @Company
@Persons
@UBO
@INPI
PAYET Nathalie
DoB: 1969-02-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Domaine du Nan 69780 Saint-Pierre-de-Chandieu France
4912746 491410783 @Company
@Persons
@UBO
@INPI
PAYET MARTEL Nathalie
DoB: 1969-02-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Nan 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4912747 491410783 @Company
@Persons
@UBO
@INPI
PAYET MARTEL Nathalie
DoB: 1969-02-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Nan 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7055884 805118494 @Company
@Persons
@UBO
@INPI
PAYET Patrick Didier
DoB: 1969-07-29
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Saintonge 17540 Saint-Sauveur-d'Aunis FRANCE
8039947 820929206 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES PAYET Anabela
DoB: 1969-07-31
PoB: ARCOS DE VALDEREZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Moulins 37250 Montbazon France
10757277 502778392 @Company
@Persons
@UBO
@INPI
PAYET Pierre Josélito
DoB: 1969-03-22
PoB: 97126 Saint Louis (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Chemin des Tignes 6110 Le Cannet FRANCE
14227938 498850171 @Company
@Persons
@UBO
@INPI
PAYET Yannick
DoB: 1969-06-24
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B impasse des Arums Pont d'Yves 97430 Le tampon France
14233172 529069049 @Company
@Persons
@UBO
@INPI
PAYET GRONDIN Catherine Viviane
DoB: 1969-05-07
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Commerson 1 C Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14241661 811067735 @Company
@Persons
@UBO
@INPI
PAYET Claude, François
DoB: 1969-03-10
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
107 chemin de la Grande Ferme LA PLAINE DES CAFRES 97418 Le Tampon France
15439825 316188499 @Company
@Persons
@UBO
@INPI
PAYET Eric Jean Bernard
DoB: 1969-11-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15933680 847639085 @Company
@Persons
@UBO
@INPI
PAYET MARTEL Nathalie
DoB: 1969-02-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Domaine du Nan 69780 Saint-Pierre-de-Chandieu France
15933681 847639085 @Company
@Persons
@UBO
@INPI
PAYET MARTEL Nathalie
DoB: 1969-02-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Domaine du Nan 69780 Saint-Pierre-de-Chandieu 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.