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 1988-07-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6173300 802150219 @Company
@Persons
@UBO
@INPI
PAYET COLLARD Lydie Isabelle Julia Elisabeth
DoB: 1988-12-17
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Orcerolles 43500 Craponne-sur-Arzon France
11514165 821509643 @Company
@Persons
@UBO
@INPI
PAYET Emmanuelle, Laëtitia
DoB: 1988-07-01
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Vieil Hôpital 39800 Poligny FRANCE
14210710 311307037 @Company
@Persons
@UBO
@INPI
PAYET Nicolas
DoB: 1988-01-04
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35D route des Caféiers 97430 Le Tampon France
14229175 504180217 @Company
@Persons
@UBO
@INPI
LALLEMAND PAYET Annabelle
DoB: 1988-01-16
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des camélias Pont d'Yves 97430 Le tampon France
14230804 513849646 @Company
@Persons
@UBO
@INPI
PAYET Jérôme David
DoB: 1988-07-07
PoB: ST PAUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 rue Alexandre Begue Saint-Leu LA CHALOUPE 97416 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14232164 523014561 @Company
@Persons
@UBO
@INPI
PAYET Fabrice
DoB: 1988-03-17
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Caramboles 97429 Petite île France
14239165 797998333 @Company
@Persons
@UBO
@INPI
PAYET Jennifer
DoB: 1988-04-26
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 chemin de la Citerne 97430 Le tampon France
14242784 814938072 @Company
@Persons
@UBO
@INPI
PAYET Mathieu
DoB: 1988-04-08
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Capucins Terre Sainte 97410 ST PIERRE France
14252479 882703051 @Company
@Persons
@UBO
@INPI
PAYET PAYET Tony, Yves, Norbert
DoB: 1988-01-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis chemin Village 97427 L'Étang-Salé France
14252480 882703051 @Company
@Persons
@UBO
@INPI
PAYET PAYET Tony, Yves, Norbert
DoB: 1988-01-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis chemin Village 97427 L'Étang-Salé France
14280416 344425525 @Company
@Persons
@UBO
@INPI
PAYET Christian
DoB: 1930-05-29
PoB: Ste Suzanne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 Chemin . DES EUCALYPTUS BRAS DES CHEVRETTES 97440 Saint-André France
14351685 832949671 @Company
@Persons
@UBO
@INPI
PAYET Anne-Laure
DoB: 1988-02-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 B Chemin Dennemont Le Guillaume 97423 Saint-Paul France
14353799 839558053 @Company
@Persons
@UBO
@INPI
PAYET Lionel Gilles
DoB: 1988-07-04
PoB: 92032 Fontenay-aux-Roses France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Tamarins Deux Rives 97441 Sainte-Suzanne France
14353800 839558053 @Company
@Persons
@UBO
@INPI
PAYET Lionel Gilles
DoB: 1988-07-04
PoB: 92032 Fontenay-aux-Roses France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Tamarins Deux Rives 97441 Sainte-Suzanne 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.