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 1994-12-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3184563 827544065 @Company
@Persons
@UBO
@INPI
PAYET Lydie
DoB: 1994-07-12
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Martin Luther King 60130 Saint Just-en-Chaussée FRANCE
4870461 349025023 @Company
@Persons
@UBO
@INPI
MINIALAI Marcel
DoB: 1937-12-08
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Payet 69800 Saint-Priest France
4985590 391016375 @Company
@Persons
@UBO
@INPI
MINIALAI Marcel
DoB: 1937-12-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Payet 69800 Saint-Priest France
14214311 393502679 @Company
@Persons
@UBO
@INPI
PAYET Martin Nicole
DoB: 1956-09-07
PoB: LA CHALOUPE SAINT LEU 974
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
155 rue Alexandre Begue LA CHALOUPE 97416 Saint-Leu France
14214312 393502679 @Company
@Persons
@UBO
@INPI
PAYET Joseph Marcel
DoB: 1952-07-22
PoB: LA CHALOUPE SAINT LEU 974
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Mont Caprice RAVINE DES CABRIS 97432 Saint-Pierre France
14214313 393502679 @Company
@Persons
@UBO
@INPI
PAYET Jean Luc
DoB: 1962-02-22
PoB: SAINT LEU 974 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
317 rue Alexandre Begue LA CHALOUPE 97416 Saint-Leu France
14214314 393502679 @Company
@Persons
@UBO
@INPI
PAYET Joseph Jean
DoB: 1950-05-13
PoB: LA CHALOUPE SAINT LEU 974
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
13 chemin Boulanger LA CHALOUPE 97416 Saint-Leu France
14214338 393904701 @Company
@Persons
@UBO
@INPI
PAYET Gerard Paul Augustin
DoB: 1954-10-16
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Hubert Delisle LA RIVIERE 97421 Saint-Louis France
14214339 393904701 @Company
@Persons
@UBO
@INPI
PAYET Gerard Paul Augustin
DoB: 1954-10-16
PoB: LA RIVIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Hubert Delisle LA RIVIERE 97421 Saint-Louis France
14214340 393904701 @Company
@Persons
@UBO
@INPI
AVRIL PAYET Monique
DoB: 1964-06-07
PoB: TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171B chemin Notre Dame de la Salette 97430 Tampon France
14214341 393904701 @Company
@Persons
@UBO
@INPI
AVRIL PAYET Monique
DoB: 1964-06-07
PoB: TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171B chemin Notre Dame de la Salette 97430 Tampon France
14214488 395149024 @Company
@Persons
@UBO
@INPI
MICHEL Max Edmond Joseph Eugene
DoB: 1923-05-12
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Henry Payet 97480 Saint Joseph France
14214499 395275647 @Company
@Persons
@UBO
@INPI
TECHER Patrick Jean Max
DoB: 1951-11-26
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
251 chemin Roger Payet 97430 Le Tampon France
14214583 397903212 @Company
@Persons
@UBO
@INPI
PAYET Jean Daniel
DoB: 1964-03-01
PoB: SAINT PAUL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 chemin des Barrieres Trois Bassins 97426 LES TROIS BASSINS France
14214624 398088955 @Company
@Persons
@UBO
@INPI
PAYET Gilles
DoB: 1968-01-08
PoB: LE TAMPON (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Andre Gide les Trois Mares 97430 Tampon France
14214647 398160556 @Company
@Persons
@UBO
@INPI
PAYET Jean Maximin
DoB: 1953-09-21
PoB: TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Eme Km 176 route Notre Dame de la Salette 97430 Tampon France yes
@Cadastre
@Geotag
14214648 398160556 @Company
@Persons
@UBO
@INPI
PAYET Jean Maximin
DoB: 1953-09-21
PoB: TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Eme Km 176 route Notre Dame de la Salette 97430 Tampon France yes
@Cadastre
@Geotag
14214659 398201194 @Company
@Persons
@UBO
@INPI
LEMERLE PAYET Doriane Marie Lise
DoB: 1966-07-10
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue Albert Lougnon 97480 Saint Joseph France
14214660 398201194 @Company
@Persons
@UBO
@INPI
LEMERLE PAYET Doriane Marie Lise
DoB: 1966-07-10
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 rue Albert Lougnon 97480 Saint Joseph France
14214735 398724385 @Company
@Persons
@UBO
@INPI
PAYET Jean-Max
DoB: 1960-07-18
PoB: PETITE ILE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8 impasse des Framboises Manapany les Hauts 97429 Petite Ile France
14237807 789698248 @Company
@Persons
@UBO
@INPI
PAYET Ricardo, Jean Baptiste
DoB: 1994-04-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
193 chemin Henri Cabeu la Plaine des Cafres 97418 Le Tampon France
14238880 794678458 @Company
@Persons
@UBO
@INPI
PAYET Romain, Stéphane
DoB: 1994-11-05
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
25 chemin du Puits 97427 L'étang salé France
14242578 814219663 @Company
@Persons
@UBO
@INPI
PAYET Gaëtan, Pierre-Noël
DoB: 1994-06-27
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Inde Apt 22 97400 Saint-Denis France yes
@Cadastre
@Geotag
14250103 849011861 @Company
@Persons
@UBO
@INPI
PAYET Laurent, Emmanuel
DoB: 1994-10-02
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18D chemin des Bringelles la Riviére Saint-Louis LA RIVIERE 97421 Saint-Louis France
14250247 849473715 @Company
@Persons
@UBO
@INPI
PAYET Benjamin, Olivier
DoB: 1994-12-12
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2767 boulevard Edouard Monpetit Apt 303 H3T 1J6 11290 Montréal France
14250624 851268219 @Company
@Persons
@UBO
@INPI
PAYET CHRISTIAN, PIERRE
DoB: 1994-12-12
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Baillif Appt 15 Res les Hauts de Badamier 97410 Saint Pierre France
14252719 884015892 @Company
@Persons
@UBO
@INPI
PAYET Amély
DoB: 1994-05-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tapage 36 Bis Ligne Chevalier La Rivière Saint-Louis 97421 ST LOUIS France
14283195 383047347 @Company
@Persons
@UBO
@INPI
PAYET FERRAND Nicole Marie Louise Rita
DoB: 1933-11-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97400 Saint-Denis France
14285501 394726657 @Company
@Persons
@UBO
@INPI
PAYET Antoine Yoland
DoB: 1944-05-13
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin . VALCOURT BOIS DE NEFLES SAINT-PAUL 97411 Bois de Nefles Saint Paul France
14285530 394791149 @Company
@Persons
@UBO
@INPI
BURESI Jean Toussaint
DoB: 1938-11-01
PoB: 2A089 Ciamannacce (2A) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue FREDERIC PAYET LA PLAINE SAINT-PAUL 97411 Bois de Nefles Saint Paul France
14285531 394791149 @Company
@Persons
@UBO
@INPI
BURESI Jean Toussaint
DoB: 1938-11-01
PoB: 2A089 Ciamannacce (2A) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue FREDERIC PAYET LA PLAINE SAINT-PAUL 97411 Bois de Nefles Saint Paul France
14285782 398308353 @Company
@Persons
@UBO
@INPI
PAYET Jean Maurice
DoB: 1960-12-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Luc Donat GRANDE MONTEE 97438 Sainte-Marie France
14285850 398718502 @Company
@Persons
@UBO
@INPI
LAN-YAN-FOCK Jean Charles
DoB: 1972-12-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue PERE PAYET BAGATELLE 97441 Sainte-Suzanne France
14318722 514347608 @Company
@Persons
@UBO
@INPI
MARVILLIER David Stéphan
DoB: 1994-10-22
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
134 T chemin Thomas Payet Bois Court 97418 La Plaine des Cafres France
14355736 844310391 @Company
@Persons
@UBO
@INPI
PAYET Pierre Anthony
DoB: 1994-12-03
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue de l'Eglise BOIS DE NEFLES 97411 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.