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 1975-11-06 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445058 522372176 @Company
@Persons
@UBO
@INPI
JARECKI PAYET Véronique
DoB: 1975-10-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Mardelles 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5175740 819483926 @Company
@Persons
@UBO
@INPI
PAYET David
DoB: 1975-11-22
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chaussee Brunehaut 62380 Vaudringhem FRANCE
14214531 397637364 @Company
@Persons
@UBO
@INPI
PAYET Frédéric Yannis
DoB: 1975-01-17
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Bertin Lauret Grand Bois Grand Bois 97410 ST PIERRE France
14214532 397637364 @Company
@Persons
@UBO
@INPI
PAYET Frédéric Yannis
DoB: 1975-01-17
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Bertin Lauret Grand Bois Grand Bois 97410 ST PIERRE 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
14307146 498136829 @Company
@Persons
@UBO
@INPI
PAYET SENGELE Marie Nathalie
DoB: 1975-06-13
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Goyaviers 97426 Les Trois-Bassins France
14332772 751790189 @Company
@Persons
@UBO
@INPI
PAYET Jean Charles Henri
DoB: 1975-10-27
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
147 Route Nationale 3 la Confiance 97470 Saint-Benoît 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.