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 1976-12-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453995 799398730 @Company
@Persons
@UBO
@INPI
PAYET Jérôme
DoB: 1976-02-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
954 Route de Rougiers 83470 Saint-Maximin-la-Sainte-Baume FRANCE
11744804 525280731 @Company
@Persons
@UBO
@INPI
PAYET ESPINET Laurence
DoB: 1976-12-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rotonde de Roussargue 13420 Gémenos FRANCE
14212975 380177170 @Company
@Persons
@UBO
@INPI
PAYET Stéphane
DoB: 1976-02-18
PoB: St-Denis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
379 rue Hubert Delisle 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225604 488308057 @Company
@Persons
@UBO
@INPI
PAYET LEBON Régine Marie Jeanne
DoB: 1976-02-14
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard de l'Océan Manapany-Les-Bains 97480 St Joseph France yes
@Cadastre
@Geotag
14247993 838135580 @Company
@Persons
@UBO
@INPI
PAYET Bertrand, Jean, Aldo
DoB: 1976-02-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Paul Verlaine 97430 Le tampon France
14249054 841859358 @Company
@Persons
@UBO
@INPI
FONTAINE Emmanuelle, Marie
DoB: 1976-04-07
PoB: Entre deux (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin Clemencin Payet Apt C 97430 Le tampon France
14249429 843179938 @Company
@Persons
@UBO
@INPI
PAYET Willy, Jean, Edmond
DoB: 1976-02-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse Raimu 97430 Le tampon France
14298317 452817331 @Company
@Persons
@UBO
@INPI
PAYET Olivier
DoB: 1976-02-02
PoB: 54184 Essey-lès-Nancy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Bénitier Jean Petit 97480 Saint-Joseph France
14314787 505260471 @Company
@Persons
@UBO
@INPI
PAYET Stéphane Yannick
DoB: 1976-02-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin BELLE VUE SUR MER 97438 Sainte-Marie France
14790337 852854520 @Company
@Persons
@UBO
@INPI
PAYET Erick Fred René
DoB: 1976-02-28
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Orée de la Ramée 1 31170 Tournefeuille France
14790338 852854520 @Company
@Persons
@UBO
@INPI
PAYET Erick Fred René
DoB: 1976-02-28
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Orée de la Ramée 1 31170 Tournefeuille 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.