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 1974-05-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3191671 811917897 @Company
@Persons
@UBO
@INPI
LOUVRIER- SAINT MARY PAYET Katia Marie
DoB: 1974-02-11
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue du Bocquet Boulie 60240 Montagny-en-Vexin FRANCE
7352365 824396600 @Company
@Persons
@UBO
@INPI
PAYET Hervé
DoB: 1974-12-22
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 rue St Estève 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7377062 414507632 @Company
@Persons
@UBO
@INPI
PAYET Charles, Henri
DoB: 1974-10-18
PoB: STE CLOTILDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B rue de l'Orée du Bois 34740 Vendargues FRANCE
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
14226608 491678249 @Company
@Persons
@UBO
@INPI
GUERIN PAYET Gladys
DoB: 1974-02-27
PoB: St-Cyr l école FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tapage 36B Ligne Chevalier - Saint Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France
14231797 521451617 @Company
@Persons
@UBO
@INPI
PAYET Toussaint Jean Marie
DoB: 1974-05-02
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin Betel Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241483 810482307 @Company
@Persons
@UBO
@INPI
RIVIERE PAYET Nathalie
DoB: 1974-11-05
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B allée Maurice Ravel Saint-Louis LA RIVIERE 97421 Saint-Louis France
14241484 810482307 @Company
@Persons
@UBO
@INPI
RIVIERE PAYET Nathalie
DoB: 1974-11-05
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B allée Maurice Ravel Saint-Louis LA RIVIERE 97421 Saint-Louis France
14249091 841940943 @Company
@Persons
@UBO
@INPI
PAYET Emmanuel
DoB: 1974-05-28
PoB: Paris (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue des Indes 97410 Saint-Pierre France
14288242 410163760 @Company
@Persons
@UBO
@INPI
PAYET Marie Lolita
DoB: 1974-05-07
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement de la Grande Montagne 97419 La Possession France
14295435 442342846 @Company
@Persons
@UBO
@INPI
PAYET Patrick
DoB: 1974-05-12
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 BATARDEAU CHEMIN CEINTURE 97470 Saint-Benoît France
14295436 442342846 @Company
@Persons
@UBO
@INPI
PAYET Patrick
DoB: 1974-05-12
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 BATARDEAU CHEMIN CEINTURE 97470 Saint-Benoît 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
14351700 832973622 @Company
@Persons
@UBO
@INPI
PAYET Stéphane
DoB: 1974-05-28
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
751 Chemin de l'Ecole 97440 Saint-André France
14353569 839278900 @Company
@Persons
@UBO
@INPI
PAYET Marie Lolita
DoB: 1974-05-07
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 B Chemin de la Hogue 97411 Bois de Nefles Saint Paul France
14361742 883636631 @Company
@Persons
@UBO
@INPI
PAYET Marie Lolita
DoB: 1974-05-07
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Chemin de la Hogue La Plaine 97411 Saint-Paul 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.