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 1974-01-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8226014 824750921 @Company
@Persons
@UBO
@INPI
PAYET Lionel Jean Richard
DoB: 1974-07-14
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Léonard de Vinci Appartement 109 92400 Courbevoie France yes
@Cadastre
@Geotag
14216572 412894909 @Company
@Persons
@UBO
@INPI
TEBOUL PAYET Nathalie, Isabelle
DoB: 1974-07-05
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 chemin Frappier de Montbenoît Tampon 17eme Km 97418 La plaine-des-cafres France
14216573 412894909 @Company
@Persons
@UBO
@INPI
TEBOUL PAYET Nathalie, Isabelle
DoB: 1974-07-05
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 chemin Frappier de Montbenoît Tampon 17eme Km 97418 La plaine-des-cafres France
14241119 808758882 @Company
@Persons
@UBO
@INPI
PAYET SIN-LEE-SOU Nathalie Marie Paule
DoB: 1974-01-23
PoB:
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
14249654 843947359 @Company
@Persons
@UBO
@INPI
PAYET Christine
DoB: 1974-08-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
92 rue des Mariniers lotissement Oiseaux de Paradis Ravine des Cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14249655 843947359 @Company
@Persons
@UBO
@INPI
PAYET Christine
DoB: 1974-08-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
92 rue des Mariniers lotissement Oiseaux de Paradis Ravine des Cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14252245 882066392 @Company
@Persons
@UBO
@INPI
PAYET Joseph, Hilaire
DoB: 1974-01-28
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
80 chemin de Bellevue 97450 Saint-Louis France
14303015 489716886 @Company
@Persons
@UBO
@INPI
GRONDIN BERNARD Marie-Catherine
DoB: 1974-04-24
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 Rn3 - Pont Payet 97470 Saint-Benoît France yes
@Cadastre
@Geotag
14328982 533682563 @Company
@Persons
@UBO
@INPI
PAYET AMODJEE Nathalie Denise
DoB: 1974-01-07
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Avenue Jacques Prévert 97420 Le Port France
14341969 808627707 @Company
@Persons
@UBO
@INPI
PAYET Nathalie Denise
DoB: 1974-01-07
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Bois Joli 97419 La Possession France
14357198 851750232 @Company
@Persons
@UBO
@INPI
PAYET Nathalie Denise
DoB: 1974-01-07
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue André Letoullec 97419 La Possession 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.