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 1964-05-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2362750 817805237 @Company
@Persons
@UBO
@INPI
Manaut Olivier
DoB: 1964-06-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Ilot Glacis BP 1442 Mahe 0 Seychelles
4515188 348162645 @Company
@Persons
@UBO
@INPI
POILVET MAHE Maryvonne Henriette Louise Leonie
DoB: 1964-07-19
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU TERTRIN LANGUEUX 22360 LANGUEUX FRANCE
5638394 530892512 @Company
@Persons
@UBO
@INPI
MAHE Catherine
DoB: 1964-05-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hallier 53160 Saint-Pierre-sur-Orthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6024694 752569707 @Company
@Persons
@UBO
@INPI
MAHE Thierry Charles
DoB: 1964-07-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue William Turner 44470 Mauves Sur Loire France yes
@Cadastre
@Geotag
6024695 752569707 @Company
@Persons
@UBO
@INPI
MAHE Thierry Charles
DoB: 1964-07-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue William Turner 44470 Mauves Sur Loire France yes
@Cadastre
@Geotag
6093163 392858015 @Company
@Persons
@UBO
@INPI
MAHE Thierry
DoB: 1964-07-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue William Turner 44470 Mauves-sur-Loire France
6097881 484434378 @Company
@Persons
@UBO
@INPI
MAHE Thierry
DoB: 1964-07-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue William Turner 44470 Mauves-sur-Loire France
8916661 400268124 @Company
@Persons
@UBO
@INPI
TANGUY MAHE Françoise Hélène Marie
DoB: 1964-02-04
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Georges Pompidou 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
10028660 335038824 @Company
@Persons
@UBO
@INPI
MAHE Patrick Gilbert Marcel Marie
DoB: 1964-11-19
PoB: MALESTROIT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ARMEL 56450 THEIX FRANCE
11177953 343400743 @Company
@Persons
@UBO
@INPI
MAHE Lionel André Jean Marie
DoB: 1964-10-02
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue des Colombes le Guezy 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12377843 485012306 @Company
@Persons
@UBO
@INPI
MAHE Andre
DoB: 1964-09-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE L'ALOUETTE 94160 Saint-Mandé FRANCE
16112314 392858015 @Company
@Persons
@UBO
@INPI
MAHE Thierry
DoB: 1964-07-19
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue William Turner 44470 Mauves-sur-Loire France
16112441 484434378 @Company
@Persons
@UBO
@INPI
MAHE Thierry
DoB: 1964-07-19
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue William Turner 44470 Mauves-sur-Loire 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.