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 1980-12-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4931971 449714914 @Company
@Persons
@UBO
@INPI
CARCEL BERLIOZ-CURLET Séverine Yolande
DoB: 1980-07-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Payet 69800 Saint-Priest France yes
@Cadastre
@Geotag
13583571 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
13583572 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
14230504 511711947 @Company
@Persons
@UBO
@INPI
PHILIPPE PAYET Mathilde Elodie
DoB: 1980-08-09
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Michou Fontaine 97450 St Louis France
14230505 511711947 @Company
@Persons
@UBO
@INPI
PHILIPPE PAYET Mathilde Elodie
DoB: 1980-08-09
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Michou Fontaine 97450 St Louis France
14237723 789354644 @Company
@Persons
@UBO
@INPI
PAYET Ketty, Murielle
DoB: 1980-12-08
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Pasteur 33470 Gujan-Mestras France
14238301 792023418 @Company
@Persons
@UBO
@INPI
PHILIPPE PAYET Mathilde Elodie
DoB: 1980-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Albert Schweitzer La Rivière Saint-Louis 97421 ST LOUIS France
14238302 792023418 @Company
@Persons
@UBO
@INPI
PHILIPPE PAYET Mathilde Elodie
DoB: 1980-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Albert Schweitzer La Rivière Saint-Louis 97421 ST LOUIS France
14242189 812938397 @Company
@Persons
@UBO
@INPI
CHAMBON Lionel, Julien, Roger
DoB: 1980-09-17
PoB: LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Antony Payet 97418 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
14249496 843400557 @Company
@Persons
@UBO
@INPI
PAYET Johan
DoB: 1980-03-08
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 rue Albert Lougnon 97480 Saint-Joseph France
14249497 843400557 @Company
@Persons
@UBO
@INPI
PAYET Johan
DoB: 1980-03-08
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
232 rue Albert Lougnon 97480 Saint-Joseph France
14250924 853271633 @Company
@Persons
@UBO
@INPI
PAYET YOANN LUCIANO
DoB: 1980-08-05
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ligne Paradis 37 chemin Luspot 97410 Saint Pierre France
14252954 885114918 @Company
@Persons
@UBO
@INPI
KUETEY Daniel, Arnaud
DoB: 1980-04-03
PoB: TREICHVILLE ABIDJAN CÔTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin Thomas Payet La Plaine des Cafres le Tampon 97418 LE TAMPON France
14253248 888242872 @Company
@Persons
@UBO
@INPI
PAYET William
DoB: 1980-04-29
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
184 allée des Beliers RAVINE DES CABRIS 97432 Saint-Pierre France
14279263 334132107 @Company
@Persons
@UBO
@INPI
PAYET Laurent Jean-Baptiste
DoB: 1980-07-12
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard LECONTE DE LISLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14321002 520506148 @Company
@Persons
@UBO
@INPI
PAYET Laurent
DoB: 1980-10-25
PoB: St Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DES ALIZES 97460 Saint-Paul 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.