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 1967-05-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748486 377975610 @Company
@Persons
@UBO
@INPI
MAHE ERWAN
DoB: 1967-06-19
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 boulevard de la Saussaye 92200 Neuilly sur seine France
4063663 809460199 @Company
@Persons
@UBO
@INPI
MAHE Bruno Gabriel
DoB: 1967-04-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Allée des Alouettes 91400 Saclay FRANCE
4491706 812736270 @Company
@Persons
@UBO
@INPI
MAHE Patrice, Yannick, Georges
DoB: 1967-05-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Pont Goury Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
4494093 812085173 @Company
@Persons
@UBO
@INPI
MAHE Régis Yanne
DoB: 1967-09-13
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Ville Dîme 22190 Plérin FRANCE
4497546 481606176 @Company
@Persons
@UBO
@INPI
MAHE Patrice Yannick Georges
DoB: 1967-05-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHESNAY 22800 PLAINE HAUTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497547 481606176 @Company
@Persons
@UBO
@INPI
MAHE Patrice Yannick Georges
DoB: 1967-05-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHESNAY 22800 PLAINE HAUTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4508134 439791161 @Company
@Persons
@UBO
@INPI
MAHE Christian Rêné Jean-Pierre
DoB: 1967-08-14
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE VILLENEUVE MAROUE 22400 LAMBALLE FRANCE
4514500 813885282 @Company
@Persons
@UBO
@INPI
MAHE Patrice, Yannick, Georges
DoB: 1967-05-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Pont Goury Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
4535284 493038558 @Company
@Persons
@UBO
@INPI
MAHE Erwan, Pierre, Denis, Michel
DoB: 1967-06-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue de la Saussaye 92200 Neuilly-sur-Seine FRANCE
4550788 392903167 @Company
@Persons
@UBO
@INPI
MAHE Michel
DoB: 1967-06-16
PoB: 22 LE HAUT CORLAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE LE HAUT CORLAY 22320 LE HAUT CORLAY FRANCE
10025468 750722688 @Company
@Persons
@UBO
@INPI
MAHE Jean-Philippe Pierre Michel
DoB: 1967-05-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Didier Daurat 56000 Vannes FRANCE
10057023 494286974 @Company
@Persons
@UBO
@INPI
MAHE Jean-Philippe
DoB: 1967-05-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Didier Daurat 56000 Vannes FRANCE
11281810 481866192 @Company
@Persons
@UBO
@INPI
MAHE PEULLIER Anne
DoB: 1967-10-06
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Brisson 33440 Saint-Louis-de-Montferrand FRANCE yes
@Cadastre
@Geotag
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.