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 2009-04-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3261037 512918418 @Company
@Persons
@UBO
@INPI
FOURNEL PAYET-BURIN Myriam Marcelle
DoB: 1960-04-19
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Allée de la Chênaie 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5446858 510639313 @Company
@Persons
@UBO
@INPI
PAYET Pascal
DoB: 1971-09-19
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Vilhac 82240 Puylaroque FRANCE
5446859 510639313 @Company
@Persons
@UBO
@INPI
PAYET Pascal
DoB: 1971-09-19
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Vilhac 82240 Puylaroque FRANCE
5446860 510639313 @Company
@Persons
@UBO
@INPI
PAYET Sandra
DoB: 1973-07-09
PoB: 97411 Saint-Denis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue Paul Fontaine "les Lianes" St-Joseph 0 REUNION (DEPARTEMENT)
7057476 342315058 @Company
@Persons
@UBO
@INPI
PAYET LE PERFF DOMINIQUE Gisèle
DoB: 1950-07-03
PoB: 97410 97 SAINT BENOIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bd. Buisson 17300 ROCHEFORT FRANCE
11524091 495073298 @Company
@Persons
@UBO
@INPI
PAYET Alexandre Edouard Charles
DoB: 1962-01-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE DE LA GARENNE 21190 CORCELLES LES ARTS FRANCE
11524092 495073298 @Company
@Persons
@UBO
@INPI
PAYET Alexandre Edouard Charles
DoB: 1962-01-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3B RUE DE LA GARENNE 21190 CORCELLES LES ARTS FRANCE
12174296 444327266 @Company
@Persons
@UBO
@INPI
PAYET Célandine
DoB: 2001-04-03
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Tourgueneff 78380 Bougival FRANCE yes
@Cadastre
@Geotag
14230839 513978387 @Company
@Persons
@UBO
@INPI
PAYET Thierry André
DoB: 1984-03-27
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Marius et Ary Leblond 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230840 513978387 @Company
@Persons
@UBO
@INPI
PAYET Anick Eloi
DoB: 1953-08-03
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue Marius et Ary Leblond 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231787 521361931 @Company
@Persons
@UBO
@INPI
PAYET Marylou Céline Claire
DoB: 2009-04-03
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Raymond Palmas RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14312932 504272790 @Company
@Persons
@UBO
@INPI
JACALAS Jean Marie
DoB: 1953-03-10
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Roger Payet RIVIERE DES PLUIES 97438 Sainte-Marie 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.