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 1970-12-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11739476 498076421 @Company
@Persons
@UBO
@INPI
PAYET Jean-Michel
DoB: 1970-12-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Chemin de la Chapelle 13119 Saint-Savournin FRANCE
11922944 793459017 @Company
@Persons
@UBO
@INPI
PAYET Jean Michel
DoB: 1970-12-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Chemin de la chapelle 13119 Saint-Savournin FRANCE
14031520 94126950 @Company
@Persons
@UBO
@INPI
PAYET Dhoifir
DoB: 1970-12-13
PoB: Barakani France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place publique Barakani 97670 Ouangani France
14225337 485139190 @Company
@Persons
@UBO
@INPI
PAYET HOAREAU Marie Nathalie
DoB: 1970-10-09
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63B route de la Grande Corniche Manapany 97480 St Joseph France
14225338 485139190 @Company
@Persons
@UBO
@INPI
PAYET HOAREAU Marie Nathalie
DoB: 1970-10-09
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63B route de la Grande Corniche Manapany 97480 St Joseph France
14228393 500905260 @Company
@Persons
@UBO
@INPI
SUZANNE PAYET Geneviève
DoB: 1970-01-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 allée des Poivriers Pk 13 - Bras Creux 97430 Le Tampon France
14239090 797386570 @Company
@Persons
@UBO
@INPI
PAYET HOAREAU Marie, Nathalie
DoB: 1970-10-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63B route de la Grande Corniche Manapany 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14239091 797386570 @Company
@Persons
@UBO
@INPI
PAYET HOAREAU Marie, Nathalie
DoB: 1970-10-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
63B route de la Grande Corniche Manapany 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14240177 803151471 @Company
@Persons
@UBO
@INPI
PAYET HOAREAU Marie, Nathalie
DoB: 1970-10-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63B route de la Grande Corniche Manapany 97480 Saint-Joseph France
14286681 401931555 @Company
@Persons
@UBO
@INPI
PAYET Jean Laurent Marc
DoB: 1970-03-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Allée des Topazes BELLEPIERRE 97400 Saint-Denis France
14346770 820910396 @Company
@Persons
@UBO
@INPI
PAYET KISNORBO Marie Lynda
DoB: 1970-10-13
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 C Allée Corindons Apt 2108 Res les Bougainvilliers 97400 Saint-Denis France
15585837 791185200 @Company
@Persons
@UBO
@INPI
PAYET Joseph Frédéric
DoB: 1970-12-26
PoB: 97405 Petite 'île (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'orée de Sénart du Bellay 1 91210 Draveil 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.