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 1990-01-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14211756 337566525 @Company
@Persons
@UBO
@INPI
PAYET Anthony, Louis, Tommy
DoB: 1990-01-19
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A rue du Lagon 97436 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14211757 337566525 @Company
@Persons
@UBO
@INPI
PAYET Anthony, Louis, Tommy
DoB: 1990-01-19
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11A rue du Lagon 97436 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14250106 849011952 @Company
@Persons
@UBO
@INPI
LEBON PAYET Ophélie, Marie-Julie
DoB: 1990-01-25
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement le vieux pressoir chemin des Condamines 34230 Bélarga France
14253758 889545844 @Company
@Persons
@UBO
@INPI
PAYET Mélanie, Oriane
DoB: 1990-01-12
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 3 résidence la Grande Voile 5 impasse des Chagos 97419 La Possession France
14282019 378961122 @Company
@Persons
@UBO
@INPI
PAYET RAPANOEL Marie Celine
DoB: 1952-03-30
PoB: 97407 Le Port (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Plaine 97411 Bois de Nefles Saint Paul France
14282020 378961122 @Company
@Persons
@UBO
@INPI
PAYET Karl
DoB: 1941-03-19
PoB: L Etang St Leu
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue . DE PARIS 97420 Le Port France
14305269 492873054 @Company
@Persons
@UBO
@INPI
PAYET Kevin
DoB: 1990-01-12
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin LORY LEBRETON LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14346343 819986787 @Company
@Persons
@UBO
@INPI
PAYET Richard David Alexandre Pierre Sébastien
DoB: 1990-01-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin Champ De Merle Saint Gilles les Hauts 97435 Saint-Paul France
14360007 880865266 @Company
@Persons
@UBO
@INPI
PAYET Raphaël Mathieu
DoB: 1990-03-13
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Côte Ouest Lotissement le Grand Large 97419 La Possession 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.