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 1956-05-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137742 477647945 @Company
@Persons
@UBO
@INPI
MAHE François
DoB: 1956-05-24
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Daru 75008 Paris France
515512 477647945 @Company
@Persons
@UBO
@INPI
MAHE François
DoB: 1956-05-24
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Daru 75008 Paris France
1273245 510108814 @Company
@Persons
@UBO
@INPI
MAHE François
DoB: 1956-05-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Daru 75008 Paris 08 FRANCE
1538792 414435719 @Company
@Persons
@UBO
@INPI
MAHE Francois
DoB: 1956-05-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue MAC MAHON 92500 Rueil-Malmaison FRANCE
1540399 339625477 @Company
@Persons
@UBO
@INPI
MAHE Francois
DoB: 1956-05-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue MAC MAHON 92500 Rueil-Malmaison FRANCE
2465262 793726779 @Company
@Persons
@UBO
@INPI
Mahe François
DoB: 1956-05-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mac Mahon 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
4707073 339540288 @Company
@Persons
@UBO
@INPI
MAHE Francois
DoB: 1956-05-22
PoB: NANTES (44000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 R DARU 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732194 542102959 @Company
@Persons
@UBO
@INPI
MAHE François
DoB: 1956-05-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Daru 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201451 480036391 @Company
@Persons
@UBO
@INPI
MAHE GOURIOU Dominique Joelle
DoB: 1956-12-11
PoB: PARIS 18
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue du Goguet 77940 Noisy-Rudignon FRANCE
6238487 502448731 @Company
@Persons
@UBO
@INPI
BAHAMID MAHE Halima
DoB: 1956-05-20
PoB: TAGUEMOUT-AZOUZ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Marcel Pagnol 77600 Bussy-Saint-Georges FRANCE
6238488 502448731 @Company
@Persons
@UBO
@INPI
BAHAMID MAHE Halima
DoB: 1956-05-20
PoB: TAGUEMOUT-AZOUZ ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Marcel Pagnol 77600 Bussy-Saint-Georges FRANCE
6886082 388447583 @Company
@Persons
@UBO
@INPI
DOYARD NÉE MAHE Martine
DoB: 1956-07-01
PoB: Ay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin d'Argensole 51130 Vertus FRANCE
6928419 341364594 @Company
@Persons
@UBO
@INPI
DOYARD NÉE MAHE Martine
DoB: 1956-07-01
PoB: Ay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin d'Argensole 51130 Vertus FRANCE yes
@Cadastre
@Geotag
7829649 754018661 @Company
@Persons
@UBO
@INPI
MAHE Bernard
DoB: 1956-05-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Avenue de la division leclerc 92160 Antony FRANCE
7939886 348195199 @Company
@Persons
@UBO
@INPI
MAHE Francois
DoB: 1956-05-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue DARU 75008 Paris FRANCE
8903176 398189548 @Company
@Persons
@UBO
@INPI
MAHE Albert
DoB: 1956-12-20
PoB: 35140 Lalleu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Glestière 35740 Pacé FRANCE
8954182 404053241 @Company
@Persons
@UBO
@INPI
MAHE Albert Maurice
DoB: 1956-12-20
PoB: 35140 Lalleu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Glestière 35740 Pacé FRANCE
9688519 827764291 @Company
@Persons
@UBO
@INPI
MAHE Jean Yves
DoB: 1956-06-12
PoB: 29250 Saint-Hernin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route du Perello Lomener 56270 Ploemeur FRANCE
9690531 350387502 @Company
@Persons
@UBO
@INPI
MAHE Jean-Yves
DoB: 1956-06-12
PoB: ST-HERNIN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RESIDENCE BEAUCHENE 56100 LORIENT FRANCE
9728797 789942414 @Company
@Persons
@UBO
@INPI
MAHE Alain, François, Jean, Paul, Marie
DoB: 1956-10-27
PoB: 22376 Trévé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Sous Bois 56690 Landévant FRANCE
11199765 785961392 @Company
@Persons
@UBO
@INPI
MAHE Philippe
DoB: 1956-11-12
PoB: 44211 La Turballe (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 chemin de la Garenne 44420 La Turballe France
12262719 418640793 @Company
@Persons
@UBO
@INPI
MAHE Gilles
DoB: 1956-09-11
PoB: 57443 Marange-Silvange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de feuillancourt 78100 Saint-Germain-en-Laye FRANCE
14610958 348558099 @Company
@Persons
@UBO
@INPI
MAHE Bernard René
DoB: 1956-05-12
PoB: PARIS 15E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue de la Tour d'Auvergne Lognes 77200 Torcy France
15392197 501747802 @Company
@Persons
@UBO
@INPI
MAHE Francois
DoB: 1956-05-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue Daru 75008 Paris 8e Arrondissement 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.