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 1969-12-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920144 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
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
5070278 808865695 @Company
@Persons
@UBO
@INPI
PAYET MARTEL Nathalie
DoB: 1969-02-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Domaine du Nan 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070279 808865695 @Company
@Persons
@UBO
@INPI
PAYET MARTEL 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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214239 392864377 @Company
@Persons
@UBO
@INPI
EARL CAVERNE BATEAU
DoB: 814396479
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
55 route du Piton Bleu Bois Court Tampon 17eme Km 97418 la plaine des cafres France
14223310 477609804 @Company
@Persons
@UBO
@INPI
PAYET SAY-LIANG-FAT Marie Josée
DoB: 1969-04-21
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 chemin Recherchant Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223311 477609804 @Company
@Persons
@UBO
@INPI
PAYET SAY-LIANG-FAT Marie Josée
DoB: 1969-04-21
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 chemin Recherchant Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223381 477893853 @Company
@Persons
@UBO
@INPI
PAYET DORIS Marie Françoise
DoB: 1969-03-13
PoB: 97401 LES AVIRONS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 chemin bellecombe 97425 Les avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223844 479921397 @Company
@Persons
@UBO
@INPI
PAYET Patricia
DoB: 1969-09-25
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 impasse des kapokiers BP 16114 98800 Nouméa France
14228824 502662661 @Company
@Persons
@UBO
@INPI
PAYET DORIS Marie Françoise
DoB: 1969-03-13
PoB: 97401 LES AVIRONS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 chemin Bellecombe 97425 Les Avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14238426 792509309 @Company
@Persons
@UBO
@INPI
PAYET GASC Gladys, Marie, Ange
DoB: 1969-12-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17A chemin des Saules Pleureurs Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238427 792509309 @Company
@Persons
@UBO
@INPI
PAYET GASC Gladys, Marie, Ange
DoB: 1969-12-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17A chemin des Saules Pleureurs Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238835 794467209 @Company
@Persons
@UBO
@INPI
PAYET DORIS Marie, Françoise
DoB: 1969-03-13
PoB: Les avirons (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 chemin Bellecombe 97425 Les avirons France yes
@Cadastre
@Geotag
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
14249233 842263618 @Company
@Persons
@UBO
@INPI
PAYET Jean, Pierre, Frédéric
DoB: 1969-04-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse Ambroise lotissement les Grevilleas 2 97430 Le tampon France
14249603 843725995 @Company
@Persons
@UBO
@INPI
PAYET IDMOND Marie, Danièle
DoB: 1969-03-25
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
14295449 442405908 @Company
@Persons
@UBO
@INPI
PAYET Patricia Corine
DoB: 1969-11-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin . FURCY 97411 Bois de Nefles Saint Paul France
14299986 480929462 @Company
@Persons
@UBO
@INPI
PAYET Patricia Corine
DoB: 1969-11-03
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin FURCY 97411 Bois de Nefles Saint Paul France
14335452 790849483 @Company
@Persons
@UBO
@INPI
PAYET Johnny Jean-Hugues
DoB: 1969-06-29
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Allée des Anémones 97431 La Plaine-des-Palmistes France
14341031 807416565 @Company
@Persons
@UBO
@INPI
PAYET Serge Pascal
DoB: 1969-01-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
350 N3 Chemin Grand Étang 97470 Saint-Benoît France
14343802 812615193 @Company
@Persons
@UBO
@INPI
ESTEBAN Anthony Jean
DoB: 1969-01-13
PoB: 03098 Désertines (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 bis Rue Frédéric Payet La Plaine 97411 Saint-Paul France
14352121 833860653 @Company
@Persons
@UBO
@INPI
PAYET Christophe Didier
DoB: 1969-03-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Ter chemin Tourris Sainte-Anne 97437 Saint-Benoît 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.