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 ROME 1958-12-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2034107 332062843 @Company
@Persons
@UBO
@INPI
MAHUL Pierre-Henry
DoB: 1958-12-21
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue de Rome 75017 Paris France
2034108 332062843 @Company
@Persons
@UBO
@INPI
MAHUL Pierre-Henry
DoB: 1958-12-21
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 rue de Rome 75017 Paris France
2242121 479063976 @Company
@Persons
@UBO
@INPI
Mahul Pierre-Henri René Jean
DoB: 1958-12-21
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue de Rome 75017 Paris France yes
@Cadastre
@Geotag
2242122 479063976 @Company
@Persons
@UBO
@INPI
Mahul Pierre-Henri René Jean
DoB: 1958-12-21
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de Rome 75017 Paris France yes
@Cadastre
@Geotag
2259358 423791946 @Company
@Persons
@UBO
@INPI
Mahul Pierre-Henri
DoB: 1958-12-21
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue de Rome 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2259359 423791946 @Company
@Persons
@UBO
@INPI
Mahul Pierre-Henri
DoB: 1958-12-21
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de Rome 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2356881 482324167 @Company
@Persons
@UBO
@INPI
MAHUL Pierre-Henri
DoB: 1958-12-21
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue de Rome 75017 Paris France
2365629 529315707 @Company
@Persons
@UBO
@INPI
INK François
DoB: 1958-03-21
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue de Rome 75017 Paris France
2365630 529315707 @Company
@Persons
@UBO
@INPI
INK François
DoB: 1958-03-21
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue de Rome 75017 Paris France
2500666 344959739 @Company
@Persons
@UBO
@INPI
Mahul Pierre Henri René Jean
DoB: 1958-12-21
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue de Rome 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2500667 344959739 @Company
@Persons
@UBO
@INPI
Mahul Pierre Henri René Jean
DoB: 1958-12-21
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de Rome 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2526955 452796329 @Company
@Persons
@UBO
@INPI
MAHUL Pierre-Henri
DoB: 1958-12-21
PoB: 81163 MAZAMET (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue de Rome 75017 Paris France yes
@Cadastre
@Geotag
2526956 452796329 @Company
@Persons
@UBO
@INPI
MAHUL Pierre-Henri
DoB: 1958-12-21
PoB: 81163 MAZAMET (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de Rome 75017 Paris France yes
@Cadastre
@Geotag
7539604 510504541 @Company
@Persons
@UBO
@INPI
ROME Pascale
DoB: 1958-12-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Félix Martin 83120 Sainte-Maxime FRANCE
7876390 819257882 @Company
@Persons
@UBO
@INPI
BOHDANOWICZ Michel
DoB: 1958-11-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue de Rome 75008 Paris FRANCE
12277492 378492219 @Company
@Persons
@UBO
@INPI
ZIVY ROUGELET Frederique
DoB: 1958-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue DE ROME 75017 Paris FRANCE
14507265 814347894 @Company
@Persons
@UBO
@INPI
FINAMORE Domenico
DoB: 1958-10-04
PoB: Rome ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Catherine de Bourgogne 67000 Strasbourg FRANCE
14507266 814347894 @Company
@Persons
@UBO
@INPI
FINAMORE Domenico
DoB: 1958-10-04
PoB: Rome ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Catherine de Bourgogne 67000 Strasbourg FRANCE
15668404 510504541 @Company
@Persons
@UBO
@INPI
ROME Pascale
DoB: 1958-12-21
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Félix Martin 83120 Sainte-Maxime 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.