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 1962-03-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239360 750540437 @Company
@Persons
@UBO
@INPI
MAHE Thierry, Guy
DoB: 1962-05-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Or Senart Corot 91210 Draveil FRANCE yes
@Cadastre
@Geotag
1239361 750540437 @Company
@Persons
@UBO
@INPI
MAHE Thierry, Guy
DoB: 1962-05-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Or Senart Corot 91210 Draveil FRANCE yes
@Cadastre
@Geotag
1750904 572229110 @Company
@Persons
@UBO
@INPI
MAHE Christèle
DoB: 1962-03-03
PoB: ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 rue de Silly 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
3136739 791725146 @Company
@Persons
@UBO
@INPI
MAHE Jean-Louis Marc
DoB: 1962-08-01
PoB: 30096 Cornillon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Barjac 30630 Cornillon France
3153580 818853624 @Company
@Persons
@UBO
@INPI
MAHE Jean-Louis Marc
DoB: 1962-08-01
PoB: 30096 Cornillon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Barjac 30630 Cornillon France yes
@Cadastre
@Geotag
3153581 818853624 @Company
@Persons
@UBO
@INPI
MAHE Jean-Louis Marc
DoB: 1962-08-01
PoB: 30096 Cornillon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Barjac 30630 Cornillon France yes
@Cadastre
@Geotag
3549456 489758771 @Company
@Persons
@UBO
@INPI
LES LAVANDES
DoB: 432916898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de Strasbourg 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4517541 384388393 @Company
@Persons
@UBO
@INPI
MAHE CARCREFF Anne
DoB: 1962-03-19
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. CAMILLE PISSARO SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
5494572 507735033 @Company
@Persons
@UBO
@INPI
MAHE Didier
DoB: 1962-03-15
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse Bel air 85100 Les Sables-d'Olonne France
6041032 432246544 @Company
@Persons
@UBO
@INPI
MAHE Didier
DoB: 1962-03-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Bois Robillard 44300 Nantes France
7830863 479715898 @Company
@Persons
@UBO
@INPI
CASTANEDO MAHE Maria De Angeles
DoB: 1962-06-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 TER PASSAGE SAINT CHARLES 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9320132 332700129 @Company
@Persons
@UBO
@INPI
MAHE MICHEL Carole, Yvette, Jacqueline
DoB: 1962-08-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Guillou 14140 Le Mesnil Simon FRANCE
9320133 332700129 @Company
@Persons
@UBO
@INPI
MAHE MICHEL Carole, Yvette, Jacqueline
DoB: 1962-08-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
Lieu Guillou 14140 Le Mesnil Simon FRANCE
9556855 821670551 @Company
@Persons
@UBO
@INPI
MAHE Eric Pierre Simon
DoB: 1962-07-03
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Calais 60430 Noailles France yes
@Cadastre
@Geotag
9565595 482220886 @Company
@Persons
@UBO
@INPI
MAHE Eric Pierre Simon
DoB: 1962-07-03
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Calais 60430 Noailles France yes
@Cadastre
@Geotag
9565596 482220886 @Company
@Persons
@UBO
@INPI
MAHE Eric Pierre Simon
DoB: 1962-07-03
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Calais 60430 Noailles France yes
@Cadastre
@Geotag
9714018 378906051 @Company
@Persons
@UBO
@INPI
MAHE Clémentine
DoB: 1962-11-23
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Coat En Haie 56320 Le Faouët FRANCE
10036437 453962086 @Company
@Persons
@UBO
@INPI
MAHE Daniel Yvon
DoB: 1962-11-03
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71bis rue Saint-Michel 56800 Ploërmel FRANCE
11226732 828254029 @Company
@Persons
@UBO
@INPI
MAHE Mikaël René Marie Joséphe
DoB: 1962-10-11
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kermoisan 54 route du Manerick 44740 Batz Sur Mer France
16171744 337721427 @Company
@Persons
@UBO
@INPI
MAHE Anne
DoB: 1962-04-02
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Fontbonne 87000 Limoges 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.