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 1950-07-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4501200 383301488 @Company
@Persons
@UBO
@INPI
MAHE Jean
DoB: 1950-01-08
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORS HERY LANRODEC 22170 CHATELAUDREN FRANCE
4548242 441983350 @Company
@Persons
@UBO
@INPI
MAHE SANNIER Marie-Paule Simone
DoB: 1950-07-05
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE DE QUERE TREGUEUX 22950 TREGUEUX FRANCE yes
@Cadastre
@Geotag
6074603 793866443 @Company
@Persons
@UBO
@INPI
Communauté de Communes du Pays de Redon
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue des Douves 35600 Redon France yes
@Cadastre
@Geotag
6734436 378035174 @Company
@Persons
@UBO
@INPI
MAHE Desire
DoB: 1950-09-22
PoB: 22163 PAULE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Kergalet Huella 29270 Carhaix-Plouguer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8118552 337485668 @Company
@Persons
@UBO
@INPI
MAHE HEUTTE Monique
DoB: 1950-07-26
PoB: 27603 ST SIMEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Lorraine 27800 Brionne FRANCE
9367433 393773072 @Company
@Persons
@UBO
@INPI
MAURAIS MAHE Josiane
DoB: 1950-07-11
PoB: SAINT GILDAS DES BOIS (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HALTE PURIT MELLAC 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393532 378071211 @Company
@Persons
@UBO
@INPI
HAURAIS MAHE Josiane
DoB: 1950-07-11
PoB: SAINT GILDAS DES BOIS (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HALTE PURIT MELLAC 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393533 378071211 @Company
@Persons
@UBO
@INPI
HAURAIS MAHE Josiane
DoB: 1950-07-11
PoB: SAINT GILDAS DES BOIS (44)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HALTE PURIT MELLAC 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9437134 490753894 @Company
@Persons
@UBO
@INPI
GERVAIS MAHE Marie Noëlle
DoB: 1950-04-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1265 Chemin Martyrs la Résistance 38480 Le Pont-de-Beauvoisin France yes
@Cadastre
@Geotag
9437135 490753894 @Company
@Persons
@UBO
@INPI
GERVAIS MAHE Marie Noëlle
DoB: 1950-04-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1265 Chemin Martyrs la Résistance 38480 Le Pont-de-Beauvoisin France yes
@Cadastre
@Geotag
13127284 325141018 @Company
@Persons
@UBO
@INPI
MAHE jean Luc
DoB: 1950-07-31
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 avenue Gambetta 75020 Paris 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.