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 1969-09-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1435505 394162440 @Company
@Persons
@UBO
@INPI		 CARBONNEL Anne
DoB: 1969-11-09
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "MAHE" 32330 GONDRIN FRANCE yes
@Cadastre
@Geotag
4022528 453215881 @Company
@Persons
@UBO
@INPI		 MAHE David
DoB: 1969-09-04
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 256 impasse de la Courtille 40390 Saint-Barthélemy FRANCE
4521404 822433694 @Company
@Persons
@UBO
@INPI		 MAHE Marie-Noëlle
DoB: 1969-11-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 38 rue Chanoine du Temple 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
7874702 522931153 @Company
@Persons
@UBO
@INPI		 MAHE Emmanuel François Jean-Pierre
DoB: 1969-02-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 69 Rue du Président Wilson 78230 Le Pecq FRANCE
8278586 500567136 @Company
@Persons
@UBO
@INPI		 MAHE Edwige
DoB: 1969-08-19
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Impasse Saguens 31120 Portet-sur-Garonne France
8289872 753949213 @Company
@Persons
@UBO
@INPI		 MAHE Edwige
DoB: 1969-08-19
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Impasse Saguens 31120 Portet-sur-Garonne France
8932042 804381200 @Company
@Persons
@UBO
@INPI		 MAHE Vincent
DoB: 1969-09-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Allée des Violettes 35290 Quédillac FRANCE
9727693 528905813 @Company
@Persons
@UBO
@INPI		 MAHE Christophe Joseph Marie
DoB: 1969-06-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 route du Pont Augan 56440 Languidic FRANCE yes
@Cadastre
@Geotag
9727694 528905813 @Company
@Persons
@UBO
@INPI		 MAHE Christophe Joseph Marie
DoB: 1969-06-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 route du Pont Augan 56440 Languidic FRANCE yes
@Cadastre
@Geotag
9735100 520500885 @Company
@Persons
@UBO
@INPI		 MAHE DERRIEN Krystel Marie Simone
DoB: 1969-12-27
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 rue de Lanvelan 56340 Carnac FRANCE yes
@Cadastre
@Geotag
9736690 510150048 @Company
@Persons
@UBO
@INPI		 MAHE THIBAUT Valérie Madeleine Christiane
DoB: 1969-09-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 rue Pierre Louis le Bouhar lotissement Kerprat 56520 Guidel FRANCE
11177099 799306006 @Company
@Persons
@UBO
@INPI		 LETOURNEUR DIGEE Sandrine Patricia Marguerite
DoB: 1969-09-24
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue Pont Mahe 44410 Asserac France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13297016 510856180 @Company
@Persons
@UBO
@INPI		 MAHE David
DoB: 1969-09-04
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 256 impasse de la Courtille 40390 Saint-Barthélemy 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.