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 1983-11-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095997 793114232 @Company
@Persons
@UBO
@INPI
PAYET Jean-François
DoB: 1983-11-09
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Maryse Bastie 93270 Sevran FRANCE
13920695 449829258 @Company
@Persons
@UBO
@INPI
PAYET Alicia Marie Therese
DoB: 1983-12-21
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC CASTAING 97180 Sainte-Anne France
14238182 791349624 @Company
@Persons
@UBO
@INPI
PAYET Stéphanie
DoB: 1983-11-09
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des lotus 97429 Petite-Île France
14238183 791349624 @Company
@Persons
@UBO
@INPI
PAYET Stéphanie
DoB: 1983-11-09
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des lotus 97429 Petite-Île France
14243443 819120676 @Company
@Persons
@UBO
@INPI
PAYET Audrey, Gabrielle
DoB: 1983-12-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin Leconte de Lisle Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14250905 853096550 @Company
@Persons
@UBO
@INPI
PAYET DAVID JOSEPH
DoB: 1983-04-16
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37D rue Richard 97421 Saint-Louis France
14251345 878576669 @Company
@Persons
@UBO
@INPI
PAYET Audrey Gabrielle
DoB: 1983-12-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin Leconte de Lisle Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14354136 840120653 @Company
@Persons
@UBO
@INPI
PAYET Pascale Véronique
DoB: 1983-11-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Fleurs d'Orangers Cité les Jujubes 97419 La Possession France
15695110 802728618 @Company
@Persons
@UBO
@INPI
Payet Eric Olivier
DoB: 16/11/1983
PoB: Le Port FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Jules Guesdes 93190 Livry Gargan France
15998995 428095723 @Company
@Persons
@UBO
@INPI
PAYET Pascale Véronique
DoB: 1983-11-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Fleurs des Orangers Lotissement les Jujubes 97419 La Possession France yes
@Cadastre
@Geotag

 

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.