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 1973-06-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2410631 449795368 @Company
@Persons
@UBO
@INPI
PAYET LAURENT PIERRE MARCEL
DoB: 1973-03-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 avenue de New-York 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6364026 491255618 @Company
@Persons
@UBO
@INPI
PAYET Thierry
DoB: 1973-05-06
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Pelourdes 33000 Bordeaux FRANCE
11773423 794973149 @Company
@Persons
@UBO
@INPI
PAYET ESCORBIAC Orlane
DoB: 1973-06-09
PoB: SARLAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Puits de Buisson 13720 Belcodène FRANCE yes
@Cadastre
@Geotag
11799683 819110024 @Company
@Persons
@UBO
@INPI
PAYET Orlane
DoB: 1973-06-09
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Puits de Buisson 13720 Belcodène FRANCE
12813230 811730860 @Company
@Persons
@UBO
@INPI
PAYET Orlane
DoB: 1973-06-09
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Puits de Buisson 13720 Belcodène FRANCE
12813231 811730860 @Company
@Persons
@UBO
@INPI
PAYET Orlane
DoB: 1973-06-09
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Puits de Buisson 13720 Belcodène FRANCE
13488629 512086935 @Company
@Persons
@UBO
@INPI
SOLEC
DoB: 491255618
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Des Pelourdes 33300 Bordeaux FRANCE
14219092 431706860 @Company
@Persons
@UBO
@INPI
PAYET Didier Eustache
DoB: 1973-01-27
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Roses LA PLAINE DES CAFRES 97418 Le Tampon France
14219093 431706860 @Company
@Persons
@UBO
@INPI
PAYET Didier Eustache
DoB: 1973-01-27
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Roses LA PLAINE DES CAFRES 97418 Le Tampon France
14219120 431854371 @Company
@Persons
@UBO
@INPI
PAYET David Erick
DoB: 1973-06-06
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
192 rue Leconte Delisle 97480 Saint Joseph France
14224782 483330387 @Company
@Persons
@UBO
@INPI
PAYET Luguy
DoB: 1973-12-12
PoB: ST PIERRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33B chemin Elie Fontaine Mont Vert les Hauts Mont Vert 97410 ST PIERRE France
14225134 484401898 @Company
@Persons
@UBO
@INPI
PAYET David Erick
DoB: 1973-06-06
PoB: ST DENIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 impasse Roger Bénard 97430 Le Tampon France
14226564 491613014 @Company
@Persons
@UBO
@INPI
PAYET Luguy
DoB: 1973-12-12
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B chemin Elly Fontaine Mont vert les Hauts 97410 Saint-Pierre France
14229120 504016247 @Company
@Persons
@UBO
@INPI
PAYET Jean Marie
DoB: 1973-08-06
PoB: LA CHALOUPE ST LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Raymond Begue Saint-Leu LA CHALOUPE 97416 Saint-Leu France
14233611 530853050 @Company
@Persons
@UBO
@INPI
BENARD PAYET Marie Nathalie
DoB: 1973-04-15
PoB: Le tampon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 chemin Jean-baptiste Huet 97430 Le tampon France
14244620 822331997 @Company
@Persons
@UBO
@INPI
GRACIA Jérôme, Pierre
DoB: 1973-06-29
PoB: Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45A rue Pierre Payet Saint-Louis LA RIVIERE 97421 Saint-Louis France
14247868 838023380 @Company
@Persons
@UBO
@INPI
LERPERLIER PAYET Maximène, Géraldine
DoB: 1973-06-29
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Mer 97438 Sainte-Marie France
14302128 487790842 @Company
@Persons
@UBO
@INPI
PAYET COUPOUSSAMY ANAMOUTOU Lynda Marie Yanique
DoB: 1973-12-02
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue d'Après APT 2 97400 Saint-Denis France yes
@Cadastre
@Geotag
14332771 751790189 @Company
@Persons
@UBO
@INPI
PAYET OLIVETTE Marie Sylvaine
DoB: 1973-07-23
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
27 Rue Flore Damour Apt 1 97470 Saint-Benoît France
14345610 818287203 @Company
@Persons
@UBO
@INPI
PAYET Dieudonne
DoB: 1973-05-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Ruelle des Capucines 97440 Saint-André France
14351766 833167273 @Company
@Persons
@UBO
@INPI
PAYET Marie Carole
DoB: 1973-05-13
PoB: 97423 Les Trois-Bassins (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de la Boulangerie APT 23 97400 Saint-Denis France
14357200 851759803 @Company
@Persons
@UBO
@INPI
PAYET Fabrice
DoB: 1973-06-18
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Tino 97460 Saint-Paul France
14357201 851759803 @Company
@Persons
@UBO
@INPI
PAYET Fabrice
DoB: 1973-06-18
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Tino 97460 Saint-Paul France
15649171 819110024 @Company
@Persons
@UBO
@INPI
PAYET Orlane
DoB: 1973-06-09
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Puits de Buisson 13720 Belcodène 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.