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 1959-04-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306445 329835540 @Company
@Persons
@UBO
@INPI
QUENOUILLERE PETITPAS Edith
DoB: 1959-12-22
PoB: COMBOURG (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MAHE COMBOURG 35270 COMBOURG FRANCE
1834727 488314261 @Company
@Persons
@UBO
@INPI
MAHE MARIE-ARMELLE
DoB: 1959-01-06
PoB: 56165 PLOERMEL (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 quai de Metz 75019 Paris France yes
@Cadastre
@Geotag
1834728 488314261 @Company
@Persons
@UBO
@INPI
MAHE MARIE-ARMELLE
DoB: 1959-01-06
PoB: 56165 PLOERMEL (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai de Metz 75019 Paris France yes
@Cadastre
@Geotag
4296233 448090191 @Company
@Persons
@UBO
@INPI
MAHE GOUBET Catherine
DoB: 1959-09-10
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Dusolon 2140 Vervins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317163 402774806 @Company
@Persons
@UBO
@INPI
MAHE GOUBET Catherine
DoB: 1959-09-10
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Dusolon 2140 Vervins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317164 402774806 @Company
@Persons
@UBO
@INPI
MAHE GOUBET Catherine
DoB: 1959-09-10
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Dusolon 2140 Vervins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6208386 381472612 @Company
@Persons
@UBO
@INPI
MAHE Yvan
DoB: 1959-05-26
PoB: Saint-Maur Des fosses 94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de Champrenard 77540 Rozay-en-Brie FRANCE
7105559 483868634 @Company
@Persons
@UBO
@INPI
MAHE Isabelle
DoB: 1959-05-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Cigognes 17430 Cabariot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147445 794445726 @Company
@Persons
@UBO
@INPI
MAHE Philippe François Marie André
DoB: 1959-02-07
PoB: 44076 Jans (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Pyrénées 31800 Villeneuve-de-Rivière France
9390522 790637623 @Company
@Persons
@UBO
@INPI
MAHE VERNON Michèle, Renée, Marie
DoB: 1959-02-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de Kerbris 29340 Riec-sur-Belon FRANCE
9390523 790637623 @Company
@Persons
@UBO
@INPI
MAHE VERNON Michèle, Renée, Marie
DoB: 1959-02-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de Kerbris 29340 Riec-sur-Belon FRANCE
9390824 449841485 @Company
@Persons
@UBO
@INPI
MAHE VERNON Michele
DoB: 1959-02-22
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBRIS RIEC SUR BELON 29340 RIEC-SUR-BELON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9729597 388745747 @Company
@Persons
@UBO
@INPI
MAHE Jean-Marc
DoB: 1959-04-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Denis Papin - ZA de Kerfontaine 56400 Pluneret FRANCE
11200955 417966157 @Company
@Persons
@UBO
@INPI
MAHE Stéphane Jean René
DoB: 1959-02-05
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit l'Oiselais D 93 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
11220860 304748411 @Company
@Persons
@UBO
@INPI
MAHE Stéphane
DoB: 1959-02-05
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Oselais 44360 Saint Etienne de Montluc France yes
@Cadastre
@Geotag
13701470 417966157 @Company
@Persons
@UBO
@INPI
MAHE Stéphane Jean René
DoB: 1959-02-05
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Cavaro 44380 Pornichet France yes
@Cadastre
@Geotag
13701471 417966157 @Company
@Persons
@UBO
@INPI
MAHE Stéphane Jean René
DoB: 1959-02-05
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue de Cavaro 44380 Pornichet France yes
@Cadastre
@Geotag

 

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.