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 1980-04-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115103 398148262 @Company
@Persons
@UBO
@INPI
PAYET Thierry
DoB: 1980-06-14
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Waldeck Rousseau 93600 Aulnay-sous-Bois FRANCE
3259294 802890202 @Company
@Persons
@UBO
@INPI
ARNAL PAYET Alexandra Anne Josette
DoB: 1980-02-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Vignerons Hameau des Vignes 69220 Belleville France yes
@Cadastre
@Geotag
3259295 802890202 @Company
@Persons
@UBO
@INPI
ARNAL PAYET Alexandra Anne Josette
DoB: 1980-02-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Vignerons Hameau des Vignes 69220 Belleville France yes
@Cadastre
@Geotag
5046674 798057071 @Company
@Persons
@UBO
@INPI
PAYET Julien Emmanuel Michel
DoB: 1980-09-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Henri Gorjus 69004 Lyon France yes
@Cadastre
@Geotag
5046675 798057071 @Company
@Persons
@UBO
@INPI
PAYET Julien Emmanuel Michel
DoB: 1980-09-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Henri Gorjus 69004 Lyon France yes
@Cadastre
@Geotag
13651591 420042350 @Company
@Persons
@UBO
@INPI
BEAL Frédéric Jean-Christophe
DoB: 1980-07-23
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Payet 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13651592 420042350 @Company
@Persons
@UBO
@INPI
BEAL Frédéric Jean-Christophe
DoB: 1980-07-23
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Payet 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14229101 503988651 @Company
@Persons
@UBO
@INPI
PAYET Laurent
DoB: 1980-04-23
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis chemin Luspot 97430 Le tampon France
14241312 809808108 @Company
@Persons
@UBO
@INPI
PAYET Laurent
DoB: 1980-04-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B chemin Luspot 97430 Le tampon France
14244485 821978954 @Company
@Persons
@UBO
@INPI
PAYET Laurent
DoB: 1980-04-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B chemin Luspot 97430 Le tampon France
14244904 823500681 @Company
@Persons
@UBO
@INPI
PAYET Laurent
DoB: 1980-04-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B chemin Luspot 97430 Le Tampon France
14362060 884537291 @Company
@Persons
@UBO
@INPI
PAYET Alexandre Gabriel Kléber
DoB: 1980-04-03
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Philibert Résidence Vent Bleu Appt 42 97400 Saint-Denis France
15912280 343301610 @Company
@Persons
@UBO
@INPI
PAYET Dominique
DoB: 1980-01-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Auguste Babet 97410 Saint-Pierre 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.