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 1965-10-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1848092 500678131 @Company
@Persons
@UBO
@INPI
MAHE Valérie
DoB: 1965-01-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Stephenson 75018 Paris France
3994266 808922991 @Company
@Persons
@UBO
@INPI
MAHE Philippe
DoB: 1965-10-27
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Moulins 22590 Trégomeur FRANCE
4490485 384959821 @Company
@Persons
@UBO
@INPI
MAHE SAOUZANET Clarisse
DoB: 1965-08-31
PoB: GUINGAMP 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CRECH AN HERVEN 22200 PABU FRANCE
4531026 524950870 @Company
@Persons
@UBO
@INPI
MAHE Philippe Jean Paul
DoB: 1965-05-27
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Moulins 22590 Trégomeur FRANCE yes
@Cadastre
@Geotag
4531027 524950870 @Company
@Persons
@UBO
@INPI
MAHE Philippe Jean Paul
DoB: 1965-05-27
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Moulins 22590 Trégomeur FRANCE yes
@Cadastre
@Geotag
6169082 789644523 @Company
@Persons
@UBO
@INPI
MAHE-JOSSE VALEYRE Véronique Françoise
DoB: 1965-11-09
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Prieuré 43110 Aurec-sur-Loire France
6171596 537774416 @Company
@Persons
@UBO
@INPI
MAHE-JOSSE VALEYRE Véronique Françoise
DoB: 1965-11-09
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Prieuré 43110 Aurec-sur-Loire France
6189413 492178801 @Company
@Persons
@UBO
@INPI
MAHE-JOSSE VALEYRE Véronique Françoise
DoB: 1965-11-09
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Prieuré 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
6365903 529415945 @Company
@Persons
@UBO
@INPI
MAHE Pierre
DoB: 1965-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Franklin Roosevelt 33700 Mérignac FRANCE
6373102 812202422 @Company
@Persons
@UBO
@INPI
MAHE Pierre
DoB: 1965-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Franklin Roosevelt 33700 Mérignac FRANCE
6381370 792788861 @Company
@Persons
@UBO
@INPI
MAHE Pierre Jean Michel
DoB: 1965-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Avenue Franklin Roosevelt 33700 Mérignac FRANCE
6383546 480216811 @Company
@Persons
@UBO
@INPI
MAHE Pierre Jean Michel
DoB: 1965-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Avenue Franklin Roosevelt 33700 Mérignac FRANCE
6472696 444411870 @Company
@Persons
@UBO
@INPI
MAHE Pierre Jean Michel
DoB: 1965-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue FRANKLIN ROOSEVELT 33700 Mérignac FRANCE
6663483 807388343 @Company
@Persons
@UBO
@INPI
MAHE Pierre
DoB: 1965-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Franklin Roosevelt 33700 Mérignac FRANCE
9627050 450694369 @Company
@Persons
@UBO
@INPI
MAHE Frederic Roland Raymond Jean-Louis
DoB: 1965-03-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. DU 10 JUIN 87520 ORADOUR SUR GLANE FRANCE
10019489 390643658 @Company
@Persons
@UBO
@INPI
MAHE MORICE Bernadette Marie Françoise
DoB: 1965-10-14
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kerester 56130 Camoël FRANCE
11228442 503577520 @Company
@Persons
@UBO
@INPI
MAHE POCHAT Ghislaine Odette Joëlle
DoB: 1965-01-29
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Président Kennedy 56100 Lorient France
11228443 503577520 @Company
@Persons
@UBO
@INPI
MAHE POCHAT Ghislaine Odette Joëlle
DoB: 1965-01-29
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Président Kennedy 56100 Lorient France
14742756 444411870 @Company
@Persons
@UBO
@INPI
MAHE Pierre Jean Michel
DoB: 1965-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Franklin Roosevelt 33700 Mérignac 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.