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 1975-02-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3370636 492687538 @Company
@Persons
@UBO
@INPI
MAHIEU Jérôme Jean Gilbert Marie
DoB: 1975-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Avenue de Fabron 6200 Nice FRANCE
3443697 534560255 @Company
@Persons
@UBO
@INPI
MAHIEU Jérôme
DoB: 1975-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Avenue de Fabron 6200 Nice FRANCE yes
@Cadastre
@Geotag
3443698 534560255 @Company
@Persons
@UBO
@INPI
MAHIEU Jérôme
DoB: 1975-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Avenue de Fabron 6200 Nice FRANCE yes
@Cadastre
@Geotag
4437261 481325082 @Company
@Persons
@UBO
@INPI
MAHIEU Marie-Gabrielle Anne Françoise
DoB: 1975-02-09
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Moulin 59189 Steenbecque France yes
@Cadastre
@Geotag
10835908 485071690 @Company
@Persons
@UBO
@INPI
CHEVALET Grégory Francis
DoB: 1975-11-24
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Bâtonnier Mahieu résidence Hotoie Tivoli Bât F App 21 80000 Amiens France
12557873 827727793 @Company
@Persons
@UBO
@INPI
MAHIEU Frédérick, Claude
DoB: 1975-06-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Sainte-Honorine 27910 Les hogues FRANCE yes
@Cadastre
@Geotag
12557874 827727793 @Company
@Persons
@UBO
@INPI
MAHIEU Frédérick, Claude
DoB: 1975-06-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 bis rue Sainte-Honorine 27910 Les hogues FRANCE yes
@Cadastre
@Geotag
13273056 519387054 @Company
@Persons
@UBO
@INPI
NATIVITE Aurore
DoB: 1975-02-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Mahieu 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
14174943 888343282 @Company
@Persons
@UBO
@INPI
ZENFI
DoB: 751628280
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
121 avenue Mahieu 94100 St Maur des Fosses France
14790866 889217469 @Company
@Persons
@UBO
@INPI
MAHIEU Laurence
DoB: 1975-10-11
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62Bis Rue Bourrassol 31300 Toulouse France
14790867 889217469 @Company
@Persons
@UBO
@INPI
MAHIEU Laurence
DoB: 1975-10-11
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62Bis Rue Bourrassol 31300 Toulouse 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.