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 1975-08-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2202767 523107985 @Company
@Persons
@UBO
@INPI
Payet Emmanuel
DoB: 1975-12-22
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue de Villiers 75017 Paris France
9367743 750070633 @Company
@Persons
@UBO
@INPI
PAYET Olivier
DoB: 1975-08-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Pen Lan 29300 Mellac FRANCE
9367744 750070633 @Company
@Persons
@UBO
@INPI
PAYET Olivier
DoB: 1975-08-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Pen Lan 29300 Mellac FRANCE
14230288 510700305 @Company
@Persons
@UBO
@INPI
PAYET Gilles
DoB: 1975-03-21
PoB: St-Louis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 chemin Merlo 97425 Les avirons France
14230675 513022616 @Company
@Persons
@UBO
@INPI
PAYET GHANTY Marie Anne Nathalie
DoB: 1975-08-11
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Hubert Delisle 11 Résidence Jules Verne La Riviere Saint Louis 97421 ST LOUIS France
14232804 527648190 @Company
@Persons
@UBO
@INPI
PAYET Suzette Marie-Line
DoB: 1975-08-27
PoB: Entre deux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Grand Fond Extérieur 97414 Entre deux France
14233942 532370038 @Company
@Persons
@UBO
@INPI
PAYET Marie Sylvaine
DoB: 1975-10-08
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis route du Bras des Etangs 97413 Cilaos France
14233943 532370038 @Company
@Persons
@UBO
@INPI
PAYET Marie Sylvaine
DoB: 1975-10-08
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis route du Bras des Etangs 97413 Cilaos France
14243975 820727550 @Company
@Persons
@UBO
@INPI
PAYET TANG-CHIM-FONG Sophie
DoB: 1975-08-02
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse Tang Chim Fong 22 ème km LA PLAINE DES CAFRES 97418 Le Tampon France
14244937 823637293 @Company
@Persons
@UBO
@INPI
PAYET Jean-Bernard
DoB: 1975-11-06
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin du Père Payet Saint-Leu LA CHALOUPE 97416 Saint-Leu France
14249572 843622937 @Company
@Persons
@UBO
@INPI
PAYET LAURENT PIERRE MARCEL
DoB: 1975-08-02
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Paul Verlaine Etang Sake 97427 L ETANG SALE France
14276337 310849856 @Company
@Persons
@UBO
@INPI
PAYET Frédéric Christophe
DoB: 1975-08-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
127 Chemin de la Poudrière Appt 1 Grande Fontaine 97460 Saint-Paul France yes
@Cadastre
@Geotag
14276339 310849856 @Company
@Persons
@UBO
@INPI
PAYET Frederic
DoB: 1975-08-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Boulevard DE SAINT FRANCOIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14303667 490643053 @Company
@Persons
@UBO
@INPI
PAYET ERUDEL SEVIN Dany
DoB: 1975-08-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Jean Châtel 97400 Saint-Denis France
14304062 491255709 @Company
@Persons
@UBO
@INPI
PAYET ERUDEL Martine
DoB: 1975-08-06
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Jeanne d'Arc 97420 Le Port France
14343092 811385970 @Company
@Persons
@UBO
@INPI
PAYET Frédéric Christophe
DoB: 1975-08-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Magnolias La Montagne 97417 Saint-Denis France
14352828 837758671 @Company
@Persons
@UBO
@INPI
PAYET Frédéric
DoB: 1975-08-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Magnolias La Montagne 97417 Saint-Denis France
14354864 841899982 @Company
@Persons
@UBO
@INPI
PAYET Jean Hugues
DoB: 1975-08-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 B Route Gabriel Macé La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14356432 849341649 @Company
@Persons
@UBO
@INPI
PAYET Frédéric Christophe
DoB: 1975-08-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Magnolias Ruisseau Blanc - LA MONTAGNE 97417 Saint-Denis France
15794666 807629423 @Company
@Persons
@UBO
@INPI
PAYET Jean-Philippe David
DoB: 1975-12-18
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Paris 60600 Clermont France
15998135 310849856 @Company
@Persons
@UBO
@INPI
PAYET Frédéric Christophe
DoB: 1975-08-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Chemin des Magnolias Ruisseau Blanc - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
15998136 310849856 @Company
@Persons
@UBO
@INPI
PAYET Frédéric Christophe
DoB: 1975-08-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Chemin des Magnolias Ruisseau Blanc - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
15998138 310849856 @Company
@Persons
@UBO
@INPI
PAYET Frederic
DoB: 1975-08-16
PoB: 03310 Vichy (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard DE SAINT FRANCOIS 97400 Saint-Denis France yes
@Cadastre
@Geotag

 

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.