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 1983-04-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416555 354021008 @Company
@Persons
@UBO
@INPI
PAYET Morgane Elsa Meryl
DoB: 1983-09-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 route Aristide Salamens lieu-dit Estève 32110 Laujuzan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492677 797709136 @Company
@Persons
@UBO
@INPI
PAYET Marie Jessy
DoB: 1983-04-03
PoB: Saint Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Georges Clémenceau 85590 Les Epesses France yes
@Cadastre
@Geotag
5492678 797709136 @Company
@Persons
@UBO
@INPI
PAYET Marie Jessy
DoB: 1983-04-03
PoB: Saint Joseph FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Georges Clémenceau 85590 Les Epesses France yes
@Cadastre
@Geotag
5492679 797709136 @Company
@Persons
@UBO
@INPI
PAYET Expédit
DoB: 1983-07-08
PoB: Saint Joseph FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Georges Clémenceau 85590 Les Epesses France yes
@Cadastre
@Geotag
14217202 418502092 @Company
@Persons
@UBO
@INPI
FOLIO PAYET Carole, Laetitia
DoB: 1983-07-21
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1056 rue de la République Bât 304 - Apt 23 69580 Sathonay-camp France
14243977 820730356 @Company
@Persons
@UBO
@INPI
PAYET Alexandre, Athanase
DoB: 1983-01-31
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T ruelle des Demoiselles 97427 Etang salé France
14246650 831613161 @Company
@Persons
@UBO
@INPI
PAYET Alexandre, Athanase
DoB: 1983-01-31
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ter ruelle des Demoiselles 97427 L'étang salé France
14246651 831613161 @Company
@Persons
@UBO
@INPI
PAYET Alexandre, Athanase
DoB: 1983-01-31
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 ter ruelle des Demoiselles 97427 L'étang salé France
14252420 882534985 @Company
@Persons
@UBO
@INPI
PAYET PAYET Olivier, Antoine
DoB: 1983-08-27
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Arbre du Voyageur, la Rivière 97421 Saint-Louis France
14252421 882534985 @Company
@Persons
@UBO
@INPI
PAYET PAYET Olivier, Antoine
DoB: 1983-08-27
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Arbre du Voyageur, la Rivière 97421 Saint-Louis France
14343831 812760155 @Company
@Persons
@UBO
@INPI
PAYET Elie Denis
DoB: 1983-04-14
PoB: 37003 Amboise (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Thérésien Cadet APT 33 - BAT 1 97490 Saint-Denis France
14343832 812760155 @Company
@Persons
@UBO
@INPI
PAYET Elie Denis
DoB: 1983-04-14
PoB: 37003 Amboise (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Thérésien Cadet APT 33 - BAT 1 97490 Saint-Denis 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.