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 1972-02-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8001563 480514223 @Company
@Persons
@UBO
@INPI
PAYET Jérome
DoB: 1972-11-13
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Moulins 37250 Montbazon France
14219035 431308881 @Company
@Persons
@UBO
@INPI
PAYET Guy-Noël
DoB: 1972-02-11
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rn 2 Basse vallée 97442 Saint-Philippe France
14224043 480668060 @Company
@Persons
@UBO
@INPI
PAYET Michel
DoB: 1972-08-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Lislet Geoffroy LA RIVIERE 97421 Saint-Louis France
14231074 515340461 @Company
@Persons
@UBO
@INPI
PAYET Joseph David
DoB: 1972-11-17
PoB: Petite île FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin Chiendent 97429 Petite île France
14231540 520193327 @Company
@Persons
@UBO
@INPI
PAYET Guy-Noël
DoB: 1972-02-11
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route Nationale 2 Basse Vallée 97442 Saint-Philippe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231541 520193327 @Company
@Persons
@UBO
@INPI
PAYET Guy-Noël
DoB: 1972-02-11
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 route Nationale 2 Basse Vallée 97442 Saint-Philippe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14232919 528231178 @Company
@Persons
@UBO
@INPI
PAYET Nathalie
DoB: 1972-11-18
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 rue Hubert Delisle Trois Mares 97430 Le Tampon France
14232920 528231178 @Company
@Persons
@UBO
@INPI
PAYET Nathalie
DoB: 1972-11-18
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 rue Hubert Delisle Trois Mares 97430 Le Tampon France
14244016 820795094 @Company
@Persons
@UBO
@INPI
PAYET RODES Sandra
DoB: 1972-02-19
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Clochettes 97414 Entre deux France
14244017 820795094 @Company
@Persons
@UBO
@INPI
PAYET RODES Sandra
DoB: 1972-02-19
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse des Clochettes 97414 Entre deux France
14247703 835311242 @Company
@Persons
@UBO
@INPI
GONTHIER PAYET Marie, Christine, Expédit
DoB: 1972-09-01
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis chemin Crève Coeur Mare Sèche 97413 Cilaos 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.