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 1957-12-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385560 430425314 @Company
@Persons
@UBO
@INPI
MAHE Jacques
DoB: 1957-08-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin aprolis 2 44600 St Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551370 509004503 @Company
@Persons
@UBO
@INPI
MAHE Bernard, Guy, Marie
DoB: 1957-12-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de Bel Air 56890 Meucon FRANCE
5722154 695850248 @Company
@Persons
@UBO
@INPI
MAHE Bernard
DoB: 1957-12-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de Bel Air 56890 Meucon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5970506 785933540 @Company
@Persons
@UBO
@INPI
BARRE MAHE Brigitte Danielle Marie Josèphe
DoB: 1957-06-18
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
34B rue de Bellevue 44340 Bouguenais France yes
@Cadastre
@Geotag
6602170 441219896 @Company
@Persons
@UBO
@INPI
LE BRUSQ MAHE Joëlle Louise Yvette
DoB: 1957-06-12
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement "le pont de teuilly" 89690 Chéroy FRANCE
8941859 493556435 @Company
@Persons
@UBO
@INPI
MAHE Bernard
DoB: 1957-12-06
PoB: Vannes (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 RUE DU BEL AIR 56890 Meucon FRANCE
8963137 824597611 @Company
@Persons
@UBO
@INPI
MAHE Bernard
DoB: 1957-12-06
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Bel Air 56890 Meucon FRANCE
11118735 324116789 @Company
@Persons
@UBO
@INPI
MAHE Bernard Guy Marie
DoB: 1957-12-06
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 RUE BEL AIR 56890 MEUCON FRANCE
11118736 324116789 @Company
@Persons
@UBO
@INPI
MAHE Bernard Guy Marie
DoB: 1957-12-06
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 RUE BEL AIR 56890 MEUCON FRANCE
11118737 324116789 @Company
@Persons
@UBO
@INPI
MAHE Bernard Guy Marie
DoB: 1957-12-06
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE BEL AIR 56890 MEUCON FRANCE
11192901 785938101 @Company
@Persons
@UBO
@INPI
MAHE André Jean Louis Marie
DoB: 1957-12-29
PoB: LA CHAPELLE DES MARAIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
88 rue du Lavoir 44410 La Chapelle-des-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13284288 820971117 @Company
@Persons
@UBO
@INPI
MAHE Bernard, Guy, Marie
DoB: 1957-12-06
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Bel Air 56890 Meucon FRANCE yes
@Cadastre
@Geotag
14177265 884874835 @Company
@Persons
@UBO
@INPI
MAHE CIROT Annie Stéphanette Yvonne
DoB: 12/07/1957
PoB: Rumegies FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue de Narhouët 56000 Vannes 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.