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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MAHE 1970-12-05 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2289944 | 492110796 @Company @Persons @UBO @INPI |
MAHE DE CRECY Marie DoB: 1970-04-19 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 villa Amalia 75019 Paris France | ||
| 3183122 | 527928329 @Company @Persons @UBO @INPI |
MAHE Eric André DoB: 1970-07-02 PoB: 77284 Meaux P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 A Edifice Balmoral Anyos Bloc A 2 0 ANDORRE ANDORRE | ||
| 3434224 | 810959569 @Company @Persons @UBO @INPI |
JEANNE FREDERICO Lyma Bibiane DoB: 1970-12-01 PoB: MAHE SEYCHELLES ET DEPENDANCES P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue Gounod 6000 Nice FRANCE | ||
| 3434225 | 810959569 @Company @Persons @UBO @INPI |
JEANNE FREDERICO Lyma Bibiane DoB: 1970-12-01 PoB: MAHE SEYCHELLES ET DEPENDANCES P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Gounod 6000 Nice FRANCE | ||
| 6166978 | 805160959 @Company @Persons @UBO @INPI |
MAHE Stéphane Michel DoB: 1970-12-31 PoB: 43268 Yssingeaux (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Chemin du Buisson Taulhac 43000 Le Puy-en-Velay France | ||
| 7067504 | 399201367 @Company @Persons @UBO @INPI |
MAHE Constance Jacqueline Andree DoB: 1970-03-02 PoB: SAINT NAZAIRE 44 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 PL. DE LA REPUBLIQUE 17230 MARANS FRANCE | ||
| 7075310 | 382371151 @Company @Persons @UBO @INPI |
MAHE Isabelle, Marie DoB: 1970-05-12 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Commandant de la Motte Rouge 17170 Benon FRANCE | ||
| 8642308 | 801415753 @Company @Persons @UBO @INPI |
MAHE Isabelle Marie DoB: 1970-05-12 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 A Rue du Commandant de la Motte Rouge 17170 Benon FRANCE | ||
| 9380707 | 478817901 @Company @Persons @UBO @INPI |
MAHE Catherine DoB: 1970-06-22 PoB: 29232 QUIMPER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DU COSQUER 29000 QUIMPER FRANCE | ||
| 9380708 | 478817901 @Company @Persons @UBO @INPI |
MAHE Catherine DoB: 1970-06-22 PoB: 29232 QUIMPER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE DU COSQUER 29000 QUIMPER FRANCE | ||
| 9708353 | 481746659 @Company @Persons @UBO @INPI |
MAHE Christelle DoB: 1970-12-05 PoB: ZOUERATE MAURITANIE P.Physique Quality: Associé @OCCRP Alef @WC |
LIEU DIT LE HIRGOAT 56520 GUIDEL FRANCE | ||
| 9710171 | 493771869 @Company @Persons @UBO @INPI |
MAHE Christelle DoB: 1970-12-05 PoB: ZOUERATE MAURITANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE HIRGOAT 56520 GUIDEL FRANCE | ||
| 9742249 | 394642094 @Company @Persons @UBO @INPI |
HOLDING M.H. DoB: 493771869 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
516 rue Jacques Ange Gabriel ZI de Lann Sévelin 56850 Caudan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10056115 | 511013302 @Company @Persons @UBO @INPI |
MAHE Anne-Françoise DoB: 1970-03-03 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 chemin des Fosses 56370 Le Tour-du-Parc FRANCE | ||
| 10056116 | 511013302 @Company @Persons @UBO @INPI |
MAHE Anne-Françoise DoB: 1970-03-03 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 chemin des Fosses 56370 Le Tour-du-Parc FRANCE | ||
| 11186618 | 452244536 @Company @Persons @UBO @INPI |
MAHE Nathalie Marie Claude DoB: 1970-10-12 PoB: ST NAZAIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit Bois 44780 Missillac France | yes @Cadastre @Geotag |
|
| 11186619 | 452244536 @Company @Persons @UBO @INPI |
MAHE Nathalie Marie Claude DoB: 1970-10-12 PoB: ST NAZAIRE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le Petit Bois 44780 Missillac France | yes @Cadastre @Geotag |
|
| 11191309 | 790562136 @Company @Persons @UBO @INPI |
MAHE Jean-Noel DoB: 1970-11-14 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
39 chemin du Prazillon 44600 Saint Nazaire France | ||
| 11202478 | 531715787 @Company @Persons @UBO @INPI |
MAHE VEYLON Hélène Chantal Sophie Noelle DoB: 1970-12-18 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 route de Bert 44570 Trignac France | ||
| 13601714 | 493771869 @Company @Persons @UBO @INPI |
MAHE Christelle DoB: 1970-12-05 PoB: Zouerate MAURITANIE P.Physique Quality: Président @OCCRP Alef @WC |
2 chemin de Sainte Flamine Lieudit Kerlarmet 56530 Gestel FRANCE | ||
| 14522914 | 834124471 @Company @Persons @UBO @INPI |
HENRIETTE BORNE Anne, Heeley DoB: 1970-05-20 PoB: MAHE SEYCHELLES P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Bernstein 67118 Geispolsheim FRANCE | ||
| 14643937 | 481746659 @Company @Persons @UBO @INPI |
MAHE Christelle DoB: 1970-12-05 PoB: Zouerate Mauritanie P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Chemin de Sainte-flamine 56530 Gestel France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.