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 MAHIEU 1956-08-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029732 381540392 @Company
@Persons
@UBO
@INPI
MAHIEU Clotilde Marie Monique
DoB: 1956-08-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place des Genévriers 6560 Valbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1029733 381540392 @Company
@Persons
@UBO
@INPI
MAHIEU Clotilde Marie Monique
DoB: 1956-08-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Genévriers 6560 Valbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1029755 382309425 @Company
@Persons
@UBO
@INPI
MAHIEU Clotilde Marie Monique
DoB: 1956-08-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place des Genévriers 6560 Valbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6371176 485270458 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques, Paul
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
6371177 485270458 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques, Paul
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
6371178 485270458 @Company
@Persons
@UBO
@INPI
FINARA
DoB: 432322204
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 Bégadan FRANCE yes
@Cadastre
@Geotag
6378840 432322204 @Company
@Persons
@UBO
@INPI
MAHIEU Jean Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 GAILLAN MEDOC FRANCE
6379129 342890464 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques
DoB: 1956-08-23
PoB: Mons BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue le Luc Blanc 33340 Gaillan-en-Médoc FRANCE
6402045 439650128 @Company
@Persons
@UBO
@INPI
MAHIEU Jean Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU LUC BLANC 33340 GAILLAN FRANCE yes
@Cadastre
@Geotag
6417500 781923578 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques
DoB: 1956-08-23
PoB: 31355 Mons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route du Luc Blanc 33340 Lesparre-Médoc FRANCE
6417501 781923578 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques
DoB: 1956-08-23
PoB: 31355 Mons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route du Luc Blanc 33340 Lesparre-Médoc FRANCE
6420013 432329001 @Company
@Persons
@UBO
@INPI
MAHIEU Jean Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 GAILLAN MEDOC FRANCE
6449061 493817001 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DE LUC BLANC 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
6449062 493817001 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route DE LUC BLANC 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
6449102 432328821 @Company
@Persons
@UBO
@INPI
MAHIEU Jean Jacques
DoB: 1956-08-23
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU LUC BLANC 33340 GAILLAN MEDOC FRANCE
6506625 411853294 @Company
@Persons
@UBO
@INPI
MAHIEU Jean Jacques
DoB: 1956-08-23
PoB: MONS (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LUC BLANC 33320 GAILLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10993917 533394482 @Company
@Persons
@UBO
@INPI
MAHIEU DUBREUCQ Josiane
DoB: 1956-08-24
PoB: 62456 Houchin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Parmentier 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10997400 442263471 @Company
@Persons
@UBO
@INPI
MAHIEU DUBREUCQ Josiane
DoB: 1956-08-24
PoB: 62456 Houchin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Parmentier 62400 Béthune FRANCE yes
@Cadastre
@Geotag
11030389 749839098 @Company
@Persons
@UBO
@INPI
MAHIEU DUBREUCQ Josiane, Zoé, Adolphine
DoB: 1956-08-24
PoB: 62456 Houchin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Parmentier 62400 Béthune FRANCE
11051163 491491387 @Company
@Persons
@UBO
@INPI
MAHIEU DUBREUCQ Josiane
DoB: 1956-08-24
PoB: HOUCHIN 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE PARMENTIER 62400 BETHUNE FRANCE
15939505 425128576 @Company
@Persons
@UBO
@INPI
MAHIEU Clotilde Marie Monique
DoB: 1956-08-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Placette des Genevriers 6560 Valbonne France yes
@Cadastre
@Geotag
15939506 425128576 @Company
@Persons
@UBO
@INPI
MAHIEU Clotilde Marie Monique
DoB: 1956-08-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Placette des Genevriers 6560 Valbonne France 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.