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 1981-04-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2878307 821441664 @Company
@Persons
@UBO
@INPI
PAYET Lionel
DoB: 1981-05-12
PoB: 76351 Havre (76) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
207 impasse des Vignes 45750 Saint-Pryvé-Saint-Mesmin France
6250499 523130938 @Company
@Persons
@UBO
@INPI
PAYET Ludivine Rose
DoB: 1981-02-10
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de Provins 77150 Lésigny FRANCE
6250500 523130938 @Company
@Persons
@UBO
@INPI
PAYET Ludivine Rose
DoB: 1981-02-10
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place de Provins 77150 Lésigny FRANCE
8264374 822137006 @Company
@Persons
@UBO
@INPI
PAYET GAY Elodie
DoB: 1981-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Reboul Villa 11 31100 Toulouse France
11622781 524995040 @Company
@Persons
@UBO
@INPI
THEVENET Guillaume Jean Jacques
DoB: 1981-11-04
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Payet 42260 Bussy-Albieux FRANCE
14224141 480939909 @Company
@Persons
@UBO
@INPI
PAYET Fabrice René Claude
DoB: 1981-04-11
PoB: 97424 Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Jeunesse Appartement 300 Bâtiment 1 Ravine Blanche 97410 Saint-Pierre France
14224732 483227997 @Company
@Persons
@UBO
@INPI
PAYET LOSSY Aurélie, Marie-Laurence
DoB: 1981-04-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de l'Essencier - la Plaine des Cafres 97430 Le Tampon France
14238919 794821488 @Company
@Persons
@UBO
@INPI
PAYET ALASTOR Marie, Nathalie
DoB: 1981-11-04
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B chemin Plateau Gustave Gol les Hauts Saint-Louis LA RIVIERE 97421 Saint-Louis France
14243640 819650714 @Company
@Persons
@UBO
@INPI
PAYET Fabrice René Claude
DoB: 1981-04-11
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 chemin Boissy 97410 Saint-Pierre France
14244863 823281688 @Company
@Persons
@UBO
@INPI
PAYET Fabrice, René, Claude
DoB: 1981-04-11
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 chemin Boissy 97410 Saint-Pierre France
14244864 823281688 @Company
@Persons
@UBO
@INPI
PAYET Fabrice, René, Claude
DoB: 1981-04-11
PoB: Cilaos (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
665 chemin Boissy 97410 Saint-Pierre France
16209701 539041640 @Company
@Persons
@UBO
@INPI
PAYET Fabrice
DoB: 1981-10-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Salazes 97480 Saint-Joseph 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.