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 1964-05-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417501 313509168 @Company
@Persons
@UBO
@INPI
CLIQUET PARMENTIER Agnes
DoB: 1964-07-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Avenue MAHIEU 94100 SAINT MAUR DES FOSSES FRANCE
425661 390043990 @Company
@Persons
@UBO
@INPI
CLIQUET PARMENTIER Agnès Yvonne Alix
DoB: 1964-07-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Mahieu 94100 Saint-Maur-des-Fossés FRANCE
425662 390043990 @Company
@Persons
@UBO
@INPI
CLIQUET PARMENTIER Agnès Yvonne Alix
DoB: 1964-07-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Mahieu 94100 Saint-Maur-des-Fossés FRANCE
7278567 402147169 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe Pierre Marie
DoB: 1964-05-11
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Massez 51460 Courtisols France
7281634 415151984 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe Pierre Marie
DoB: 1964-05-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Massez 51460 Courtisols France yes
@Cadastre
@Geotag
7281635 415151984 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe Pierre Marie
DoB: 1964-05-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Massez 51460 Courtisols France yes
@Cadastre
@Geotag
7290226 792870453 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe Pierre Marie
DoB: 1964-05-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Massez 51460 Courtisols France
7290227 792870453 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe Pierre Marie
DoB: 1964-05-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Massez 51460 Courtisols France
7294721 423286178 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe Pierre Marie
DoB: 1964-05-11
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Massez 51460 Courtisols France
7812940 399699602 @Company
@Persons
@UBO
@INPI
COTTIN OLIVIER
DoB: 1964-11-25
PoB: 92 SAINT CLOUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de Villiers le Mahieu 78890 Garancières FRANCE
7829252 791907348 @Company
@Persons
@UBO
@INPI
COMBOURIEU Thierry Jean-Claude
DoB: 1964-11-13
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Pont d Aulne 78770 Villiers-le-Mahieu FRANCE
11258949 382671071 @Company
@Persons
@UBO
@INPI
MAHIEU HOCHE Camille Bernadette
DoB: 1964-05-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme Saint Amand 2200 Saconin-et-Breuil France yes
@Cadastre
@Geotag
11258950 382671071 @Company
@Persons
@UBO
@INPI
MAHIEU HOCHE Camille Bernadette
DoB: 1964-05-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint Amand 2200 Saconin-et-Breuil France yes
@Cadastre
@Geotag
11279500 437564685 @Company
@Persons
@UBO
@INPI
HELLEUX Denis
DoB: 1964-12-11
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ALBERT MAHIEU CHERBOURG 50100 CHERBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11279501 437564685 @Company
@Persons
@UBO
@INPI
HELLEUX Denis
DoB: 1964-12-11
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE ALBERT MAHIEU CHERBOURG 50100 CHERBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511130 428299549 @Company
@Persons
@UBO
@INPI
MAHIEU Eric
DoB: 1964-07-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Foch 76310 Sainte-Adresse FRANCE
12511131 428299549 @Company
@Persons
@UBO
@INPI
MAHIEU Eric
DoB: 1964-07-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 boulevard Foch 76310 Sainte-Adresse FRANCE
12705729 813841913 @Company
@Persons
@UBO
@INPI
JANNIN MAHIEU Christine, Marie, Clotilde, Claudine
DoB: 1964-09-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 ter rue du 11 Novembre Bretteville-l'Orgueilleuse 14740 THUE ET MUE FRANCE
15424650 407993039 @Company
@Persons
@UBO
@INPI
DEL RIO FLORES MANUEL
DoB: 1964-03-02
PoB: LONDRES GB
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Boulaincourt 78770 Villiers-le-Mahieu FRANCE
16167110 369500483 @Company
@Persons
@UBO
@INPI
MAHIEU Eric André Lucien
DoB: 1964-07-20
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Boulevard Foch 76310 Sainte-Adresse 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.