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 1973-10-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5717849 810486720 @Company
@Persons
@UBO
@INPI
PINCON DE VALPINCON PAYET Valérie, Monique, Jacqueline
DoB: 1973-10-03
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rousselière 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5717850 810486720 @Company
@Persons
@UBO
@INPI
PINCON DE VALPINCON PAYET Valérie, Monique, Jacqueline
DoB: 1973-10-03
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rousselière 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12218197 441666211 @Company
@Persons
@UBO
@INPI
SUHEBIETTE PAYET Charline
DoB: 1973-10-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12218198 441666211 @Company
@Persons
@UBO
@INPI
SUHEBIETTE PAYET Charline
DoB: 1973-10-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14122804 515137651 @Company
@Persons
@UBO
@INPI
PAYET MOY Muriel
DoB: 1973-11-10
PoB: ST DENIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Sarrette 75014 Paris France
14216089 410031991 @Company
@Persons
@UBO
@INPI
PAYET Mickaël, Richard
DoB: 1973-10-09
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 chemin Bois de Camphre Bois de Nèfles Saint-Denis STE CLOTILDE 97490 Saint-Denis France
14227806 498294164 @Company
@Persons
@UBO
@INPI
PAYET FONTAINE Marie Catherine
DoB: 1973-08-09
PoB: Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 chemin Badamier la Vallée Bois d'Olives 97410 Saint-Pierre France
14227807 498294164 @Company
@Persons
@UBO
@INPI
PAYET FONTAINE Marie Catherine
DoB: 1973-08-09
PoB: Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 chemin Badamier la Vallée Bois d'Olives 97410 Saint-Pierre France
14316724 509464632 @Company
@Persons
@UBO
@INPI
PAYET Mikaël Richard
DoB: 1973-10-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Chemin BOIS CAMPHRE Sainte-Clotilde 97490 Saint-Denis France
14316725 509464632 @Company
@Persons
@UBO
@INPI
PAYET Mikaël Richard
DoB: 1973-10-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Chemin BOIS CAMPHRE Sainte-Clotilde 97490 Saint-Denis France
14327228 531146413 @Company
@Persons
@UBO
@INPI
PAYET Mickaël Richard
DoB: 1973-10-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Chemin Bois de Camphre Bois-de-nèfles 97490 Saint-Denis France
14338622 800591984 @Company
@Persons
@UBO
@INPI
PAYET Mickaël Richard
DoB: 1973-10-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Chemin Bois de Camphre Bois-de-nèfles 97490 Saint-Denis 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.