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 1982-09-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7353005 808128250 @Company
@Persons
@UBO
@INPI
PAYET Christophe
DoB: 1982-09-12
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Diderot 34000 Montpellier FRANCE
14222882 452196199 @Company
@Persons
@UBO
@INPI
PAYET PAYET Noelly, Cléo, Patrice
DoB: 1982-08-06
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rn 5 Mare Sèche 97413 Cilaos France
14225460 487618738 @Company
@Persons
@UBO
@INPI
PAYET Lucien Ferdinand
DoB: 1982-09-21
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 rue Alexandre Bègue Saint-Leu LA CHALOUPE 97416 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231033 514974674 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Sylvaine
DoB: 1982-12-05
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Pierre Payet La Rivière Saint-Louis 97421 ST LOUIS France
14231034 514974674 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Sylvaine
DoB: 1982-12-05
PoB: St-Louis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
95 rue Pierre Payet La Rivière Saint-Louis 97421 ST LOUIS France
14238227 791527849 @Company
@Persons
@UBO
@INPI
PAYET Fredy André
DoB: 1982-09-10
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Kakis Tampon 17eme Km 97418 La Plaine des Cafres France
14240905 807984240 @Company
@Persons
@UBO
@INPI
PAYET Fredy, André
DoB: 1982-09-10
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Kakis la Plaine des Cafres 97418 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240906 807984240 @Company
@Persons
@UBO
@INPI
PAYET Fredy, André
DoB: 1982-09-10
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse des Kakis la Plaine des Cafres 97418 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14245470 827502618 @Company
@Persons
@UBO
@INPI
CALPETARD PAYET Sophie, Marie, Séverine
DoB: 1982-11-22
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de Provence 97427 L'étang salé France
14250101 849011861 @Company
@Persons
@UBO
@INPI
PAYET Marie, Juliette
DoB: 1982-09-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18A chemin des Bringelles la Riviére Saint-Louis LA RIVIERE 97421 Saint-Louis France
14336260 792836678 @Company
@Persons
@UBO
@INPI
PAYET Didier
DoB: 1982-03-16
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin la Sorect 97440 Saint-André France
14363753 889446514 @Company
@Persons
@UBO
@INPI
LUCAS PAYET Jeanne-Cécile
DoB: 1982-10-28
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Platanes 97423 Saint-Paul France
14363754 889446514 @Company
@Persons
@UBO
@INPI
LUCAS PAYET Jeanne-Cécile
DoB: 1982-10-28
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Platanes 97423 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.