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 1953-11-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799865 520103383 @Company
@Persons
@UBO
@INPI
MAHE Raymond André Pierre
DoB: 1953-07-18
PoB: 50397 Perriers-en-Beauficel (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
785 Chemin du Mas de Vedelin 30900 Nîmes France
1563618 419168570 @Company
@Persons
@UBO
@INPI
MAHE Gerard
DoB: 1953-11-30
PoB: 50056 Bion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU MOULIN 77230 Thieux FRANCE
1588544 450700158 @Company
@Persons
@UBO
@INPI
MAHE Serge
DoB: 1953-01-08
PoB: 50056 Bion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Promenade DU LAC 95500 Le Thillay FRANCE yes
@Cadastre
@Geotag
2486208 430425199 @Company
@Persons
@UBO
@INPI
MAHE YVES
DoB: 1953-01-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 montée de Clausen 1343 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4521288 453192221 @Company
@Persons
@UBO
@INPI
LE ROY MAHE Renee
DoB: 1953-11-08
PoB: MAGOAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SUCCANIOU 22480 KERPERT FRANCE
5953130 824238455 @Company
@Persons
@UBO
@INPI
MAHE Stéphane, André, Ange
DoB: 1953-11-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Pietralba, Casa Di Pietralba Villa 1 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
6886077 388447583 @Company
@Persons
@UBO
@INPI
GERARD NÉE MAHE Sylvie
DoB: 1953-06-16
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rte de Saint Souplet 51600 Saint-Hilaire-le-Grand FRANCE
6886078 388447583 @Company
@Persons
@UBO
@INPI
GERARD NÉE MAHE Sylvie
DoB: 1953-06-16
PoB: 51030 51 AY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rte de Saint Souplet 51600 Saint-Hilaire-le-Grand FRANCE
6928417 341364594 @Company
@Persons
@UBO
@INPI
GERARD NÉE MAHE Sylvie
DoB: 1953-06-16
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rte de Saint Souplet 51600 Saint-Hilaire-le-Grand FRANCE yes
@Cadastre
@Geotag
6928418 341364594 @Company
@Persons
@UBO
@INPI
GERARD NÉE MAHE Sylvie
DoB: 1953-06-16
PoB: 51030 51 AY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rte de Saint Souplet 51600 Saint-Hilaire-le-Grand FRANCE yes
@Cadastre
@Geotag
6940187 341336717 @Company
@Persons
@UBO
@INPI
MAHE GERARD Sylvie
DoB: 1953-06-16
PoB: 51030 51 AY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rte de Saint Souplet 51600 Saint-Hilaire-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9406525 381855766 @Company
@Persons
@UBO
@INPI
CADIOU MAHE Dominique
DoB: 1953-05-15
PoB: 29024 CARHAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES TAILLANDIERS QUIMPERLE 29300 QUIMPERLE FRANCE
9716408 789434289 @Company
@Persons
@UBO
@INPI
MAHE COJAN Brigitte, Anne, Françoise
DoB: 1953-04-14
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Paul Langevin 29740 Lesconil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16114688 409200953 @Company
@Persons
@UBO
@INPI
MAHE Yves
DoB: 1953-01-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Montée de Clausen L-1343 Luxembourg 0 Luxembourg
16171742 337721427 @Company
@Persons
@UBO
@INPI
MAHE VARDELLE Marie Armelle
DoB: 1953-01-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De la Charoufferie 87590 Saint-Just-le-Martel 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.