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 1971-03-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9128559 435174339 @Company
@Persons
@UBO
@INPI
DUGARDIN MAHIEU Isabelle
DoB: 1971-02-13
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
228 rue du Vert Pré 59390 Lys-lez-Lannoy France
10089628 756802328 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10089629 756802328 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528757 305850752 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe Jean Claude
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
10528759 305850752 @Company
@Persons
@UBO
@INPI
SOCIETE DU JOURNAL L'EST REPUBLICAIN
DoB: 756802328
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Théophraste Renaudot 54180 Houdemont FRANCE yes
@Cadastre
@Geotag
14829220 317169134 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829226 317169134 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834099 354800328 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840336 404997827 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE
14846142 439061797 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE
14866384 521117812 @Company
@Persons
@UBO
@INPI
Banque Fédérale du Crédit Mutuel S.A
DoB: 355801929
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Wacken 67000 Strasbourg FRANCE
14900169 317169134 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900175 317169134 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905048 354800328 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911285 404997827 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE
14917091 439061797 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE
14937333 521117812 @Company
@Persons
@UBO
@INPI
Banque Fédérale du Crédit Mutuel S.A
DoB: 355801929
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Wacken 67000 Strasbourg FRANCE
15091359 317169134 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091365 317169134 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096238 354800328 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102475 404997827 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE
15108281 439061797 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe
DoB: 1971-03-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE
15128523 521117812 @Company
@Persons
@UBO
@INPI
Banque Fédérale du Crédit Mutuel S.A
DoB: 355801929
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Wacken 67000 Strasbourg FRANCE
15800334 850354424 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe, Jean, Claude
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy FRANCE
16208716 850354424 @Company
@Persons
@UBO
@INPI
MAHIEU Christophe, Jean, Claude
DoB: 1971-03-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue des Deux Fontaines 57140 Woippy 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.