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 1972-12-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8456147 531048445 @Company
@Persons
@UBO
@INPI
PAYET ESCUDIER Christine
DoB: 1972-12-10
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Grands Thibauds 33240 Saint-Laurent-d'Arce France yes
@Cadastre
@Geotag
8456148 531048445 @Company
@Persons
@UBO
@INPI
PAYET ESCUDIER Christine
DoB: 1972-12-10
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Grands Thibauds 33240 Saint-Laurent-d'Arce France yes
@Cadastre
@Geotag
14228223 499996551 @Company
@Persons
@UBO
@INPI
PAYET Florent Christophe
DoB: 1972-08-06
PoB: NEUILLY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin Stephane 97430 Le Tampon France
14229008 503589616 @Company
@Persons
@UBO
@INPI
PAYET Philippe Georges
DoB: 1972-05-23
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Anarcadiers La Riviere St Louis 97421 ST LOUIS France
14232894 528025950 @Company
@Persons
@UBO
@INPI
PAYET Dominique, Philippe, Georges
DoB: 1972-05-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Anacardiers 97421 Saint-Louis France
14232895 528026156 @Company
@Persons
@UBO
@INPI
PAYET Dominique, Philippe, Georges
DoB: 1972-05-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Anacardiers 97421 Saint-Louis France
14233488 530693902 @Company
@Persons
@UBO
@INPI
PAYET CADY Marie Florence
DoB: 1972-09-10
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Pente Nicole Saint-Louis LA RIVIERE 97421 Saint-Louis France
14233489 530693902 @Company
@Persons
@UBO
@INPI
PAYET CADY Marie Florence
DoB: 1972-09-10
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Pente Nicole Saint-Louis LA RIVIERE 97421 Saint-Louis France
14237408 753844992 @Company
@Persons
@UBO
@INPI
PAYET Sofia, Marie
DoB: 1972-12-13
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Romarins 97427 L'étang salé France
14237409 753844992 @Company
@Persons
@UBO
@INPI
PAYET Sofia, Marie
DoB: 1972-12-13
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Romarins 97427 L'étang salé France
14239168 797998341 @Company
@Persons
@UBO
@INPI
FREMONT Mathieu, François
DoB: 1972-03-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Payet L Etang Sale Les Bains 97427 L ETANG SALE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239169 797998341 @Company
@Persons
@UBO
@INPI
FREMONT Mathieu, François
DoB: 1972-03-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Roger Payet L Etang Sale Les Bains 97427 L ETANG SALE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240198 803197334 @Company
@Persons
@UBO
@INPI
PAYET Nathalie
DoB: 1972-11-18
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
444 rue Hubert Delisle - Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14254023 890466667 @Company
@Persons
@UBO
@INPI
PAYET PAYET Joseph, David
DoB: 1972-11-17
PoB: 97405 Petite-Île (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin Chiendent 97429 Petite-Île France
14276371 310850128 @Company
@Persons
@UBO
@INPI
PAYET Marie Georges
DoB: 1953-08-01
PoB: St Leu
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BELLEVUE 1 97412 Bras-Panon France
14326622 529981474 @Company
@Persons
@UBO
@INPI
PAYET NEE RATSIMBAZAFY Sylvie Doris
DoB: 1972-04-10
PoB: Ambatondrazaka Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Tuit Tuits lotissement Pigeon Vole 97419 La Possession France
14335431 790779060 @Company
@Persons
@UBO
@INPI
PAYET Catherine Pierre
DoB: 1972-07-22
PoB: Talinn Estonie
P.Physique
Quality: président
@OCCRP Alef
@WC
130 Allée des Perles BELLEPIERRE 97400 Saint-Denis France
14348397 823544168 @Company
@Persons
@UBO
@INPI
FREMONT Mathieu
DoB: 1972-03-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Roger Payet 97427 L'Étang-Salé France
14358108 853748523 @Company
@Persons
@UBO
@INPI
PAYET Edvin Pierre
DoB: 1972-12-07
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Propriété Payet Chemin de Ceinture 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.