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 1981-05-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1539969 537666752 @Company
@Persons
@UBO
@INPI
MAHE Aurélie Marie-Thérèse Françoise
DoB: 1981-05-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 Impasse du Couvent 95450 Vigny FRANCE
2251086 821013976 @Company
@Persons
@UBO
@INPI
Mahe Ken
DoB: 1981-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Montee de Clausen L 1343 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
2486209 430425199 @Company
@Persons
@UBO
@INPI
Mahe Ken
DoB: 1981-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 montée de Clausen 1343 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2488333 335354619 @Company
@Persons
@UBO
@INPI
Mahe Ken
DoB: 1981-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Montee de Clausen L 1343 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
4520345 823447909 @Company
@Persons
@UBO
@INPI
MAHE Fabien
DoB: 1981-10-16
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Goas Pren 22390 Bourbriac FRANCE yes
@Cadastre
@Geotag
4520346 823447909 @Company
@Persons
@UBO
@INPI
LE NY MAHE Sophie
DoB: 1981-12-24
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Goas Pren 22390 Bourbriac FRANCE yes
@Cadastre
@Geotag
4552513 510326648 @Company
@Persons
@UBO
@INPI
LE NY MAHE Sophie Marie Pierre
DoB: 1981-12-24
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logoray 22390 Bourbriac FRANCE yes
@Cadastre
@Geotag
4719244 507851020 @Company
@Persons
@UBO
@INPI
MAHE BOUCHENAFFER Aurélie
DoB: 1981-06-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue de Charenton Appt 53 - 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
6507441 752544072 @Company
@Persons
@UBO
@INPI
MAHE MAHE Rachelle
DoB: 1981-11-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Blanqui 33150 Cenon FRANCE
6665231 521480301 @Company
@Persons
@UBO
@INPI
MAHE Gwladys Jocelyne
DoB: 1981-08-13
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Pont de la Tole 86600 Lusignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8304347 818342321 @Company
@Persons
@UBO
@INPI
MAHE Sophie
DoB: 1981-12-04
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Alfred Dumeril 31400 Toulouse France
9697687 539170712 @Company
@Persons
@UBO
@INPI
MAHE Delphine, Géraldine, Jacqueline
DoB: 1981-11-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Camille Saint-Saëns 56400 Auray 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.