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 MAHE 1983-12-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853137 537704199 @Company
@Persons
@UBO
@INPI
MAHE MAHE VIVES Marion
DoB: 1983-09-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Chemin de l'Eglise Montaudran 31400 Toulouse France
1583671 807632120 @Company
@Persons
@UBO
@INPI
MAHE Benoît, Louis, Jean
DoB: 1983-05-13
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue PIERRE BROSSOLETTE 95260 Beaumont-sur-Oise FRANCE
4514894 803312164 @Company
@Persons
@UBO
@INPI
MAHE HAMIMED Tiffanie
DoB: 1983-12-08
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 route de Kerdaniel 29470 Plougastel Daoulas FRANCE
6440712 808602569 @Company
@Persons
@UBO
@INPI
MAHE Ronan
DoB: 1983-12-05
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Nollet 75017 Paris FRANCE
8943304 509619938 @Company
@Persons
@UBO
@INPI
MARTY-MAHE Fabien
DoB: 1983-10-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Bis Rue du Parc Chez M. et Mme FERON 35830 Betton FRANCE
8949227 808926257 @Company
@Persons
@UBO
@INPI
MAHE PERRIER Virginie
DoB: 1983-11-06
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Saint-Pierre 35113 Domagné FRANCE
10152493 342699808 @Company
@Persons
@UBO
@INPI
MAHE Yann
DoB: 1983-12-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Antarès 4 n° 92 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
10247640 522906957 @Company
@Persons
@UBO
@INPI
MAHE Yann Gaston Louis
DoB: 1983-12-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Mairie 73460 Frontenex FRANCE
10293436 530050889 @Company
@Persons
@UBO
@INPI
MAHE Anne-Elisabeth Cécile Jeannine
DoB: 1983-07-31
PoB: Saint-Nazaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Le Soleil 73320 Tignes FRANCE
10293480 800528200 @Company
@Persons
@UBO
@INPI
MAHE Yann Gaston Louis
DoB: 1983-12-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue de la Mairie 73460 Frontenex FRANCE
15748731 889561122 @Company
@Persons
@UBO
@INPI
MAHE Ronan, Jean-Paul
DoB: 1983-12-05
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Bouliac 33100 Bordeaux FRANCE
15748732 889561122 @Company
@Persons
@UBO
@INPI
MAHE Ronan, Jean-Paul
DoB: 1983-12-05
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Bouliac 33100 Bordeaux 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.