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 1977-10-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3842122 488888009 @Company
@Persons
@UBO
@INPI
PAYET David Michel
DoB: 1977-10-27
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Emile Zola 66270 Le Soler France
5098174 800923260 @Company
@Persons
@UBO
@INPI
BERLIOZ-CURLET Philippe Jacques Daniel
DoB: 1977-09-12
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Payet 69800 Saint-Priest France yes
@Cadastre
@Geotag
5098175 800923260 @Company
@Persons
@UBO
@INPI
BERLIOZ-CURLET Philippe Jacques Daniel
DoB: 1977-09-12
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Payet 69800 Saint-Priest France yes
@Cadastre
@Geotag
5104483 442937736 @Company
@Persons
@UBO
@INPI
BERLIOZ-CURLET Philippe
DoB: 1977-09-12
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Payet 69800 Saint-Priest France
8120227 808725923 @Company
@Persons
@UBO
@INPI
RENAULT PAYET-DESRUISSEAUX Annabelle, Marie
DoB: 1977-10-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 chemin des Noyers 38410 Saint-Martin-d'Uriage FRANCE yes
@Cadastre
@Geotag
14215736 407503713 @Company
@Persons
@UBO
@INPI
PAYET Frandjy Yohan
DoB: 1977-10-29
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue des Ecoliers Plateau des Goyaves 97450 Saint-Louis France
14220687 441239621 @Company
@Persons
@UBO
@INPI
LAURET Jean Moise
DoB: 1977-05-28
PoB: Saint Pierré 974
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Alfred Payet Carosse 97480 Saint-Joseph France
14220688 441239621 @Company
@Persons
@UBO
@INPI
LAURET Jean Moise
DoB: 1977-05-28
PoB: Saint Pierré 974
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue Alfred Payet Carosse 97480 Saint-Joseph France
14223605 478955800 @Company
@Persons
@UBO
@INPI
HUITELEC PAYET Marie Roselyne
DoB: 1977-05-02
PoB: LE TAMPON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 chemin Léo Ferre Pk 14 97430 Le Tampon France
14225631 488318270 @Company
@Persons
@UBO
@INPI
PAYET Mickaël
DoB: 1977-05-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Albert Lougnon 97480 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225632 488318270 @Company
@Persons
@UBO
@INPI
PAYET Mickaël
DoB: 1977-05-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue Albert Lougnon 97480 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14226386 490919040 @Company
@Persons
@UBO
@INPI
PAYET RAMALINGOM Annie Claude Isabelle
DoB: 1977-10-20
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue Hubert Delisle LA RIVIERE 97421 Saint-Louis France
14228468 501254833 @Company
@Persons
@UBO
@INPI
PAYET Jimmy
DoB: 1977-10-10
PoB: ST PAUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 route Hubert Delisle 97426 Les Trois Bassins France
14228469 501254833 @Company
@Persons
@UBO
@INPI
PAYET Jimmy
DoB: 1977-10-10
PoB: ST PAUL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
418 route Hubert Delisle 97426 Les Trois Bassins France
14239167 797998333 @Company
@Persons
@UBO
@INPI
PAYET Fabiola, Myriam
DoB: 1977-08-13
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
104 chemin Frappier de Montbenoît Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14240949 808145296 @Company
@Persons
@UBO
@INPI
DHALED Djounaid
DoB: 1977-02-25
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Henri Payet 97480 Saint-Joseph France
14242364 813509205 @Company
@Persons
@UBO
@INPI
FONTAINE PAYET Véronique, Sandrine
DoB: 1977-10-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Edith Piaf Trois Mares 97430 Le tampon France
14249178 842178212 @Company
@Persons
@UBO
@INPI
CLAIN AELVOET Marie, Monia
DoB: 1977-10-13
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin Thomas Payet LA PLAINE DES CAFRES 97418 Le Tampon France
14249179 842178212 @Company
@Persons
@UBO
@INPI
CLAIN AELVOET Marie, Monia
DoB: 1977-10-13
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 chemin Thomas Payet LA PLAINE DES CAFRES 97418 Le Tampon France
14249989 848318655 @Company
@Persons
@UBO
@INPI
PAYET Michael
DoB: 1977-10-12
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A ruelle Bleue Ravine des Citrons 97414 Entre Deux France
14286991 402737076 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1977-03-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue Roger Payet 97438 Sainte-Marie France
14286992 402737076 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1977-03-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Roger Payet 97438 Sainte-Marie France
14300254 481688422 @Company
@Persons
@UBO
@INPI
PAYET Thierry
DoB: 1977-10-22
PoB: St Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
835 RD 48 ILET A VIDOT - HELL BOURG 97433 Salazie France
14304706 492296041 @Company
@Persons
@UBO
@INPI
PAYET Thierry
DoB: 1977-10-22
PoB: St Pierre (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
835 ILET A VIDOT 48 RD HELL BOURG 97433 Salazie France
14321206 520986498 @Company
@Persons
@UBO
@INPI
PAYET BEGERT Stéphanie Marie-Florence
DoB: 1977-03-13
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse du Soleil 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14334329 789182656 @Company
@Persons
@UBO
@INPI
PAYET Jimmy
DoB: 1977-10-10
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
418 Route Hubert Delisle 97426 Les Trois-Bassins France
14342599 810035865 @Company
@Persons
@UBO
@INPI
PAYET Yoland Jean Sylvio
DoB: 1977-07-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Commune Bègue 97441 Sainte-Suzanne 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.