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 MAHE O found 3340 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14213950 390459642 @Company
@Persons
@UBO
@INPI
BARET Marie Liliane
DoB: 1964-12-09
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B rue Mahe de Labourdonnais 97429 Petite Ile France
14214073 391436904 @Company
@Persons
@UBO
@INPI
LI THIAO TE Justin
DoB: 1943-09-11
PoB: PETITE ILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue Mahe Labourdonnais Petite Ile 97429 Petite Ile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214456 394898670 @Company
@Persons
@UBO
@INPI
LEBON Jimy Daniel
DoB: 1965-11-14
PoB: 97405 PETITE-ILE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lot Du pont - Rue Mahe de Labourdonnais 97429 Petite Ile France
14214457 394898670 @Company
@Persons
@UBO
@INPI
LEBON Jimy Daniel
DoB: 1965-11-14
PoB: 97405 PETITE-ILE (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lot Du pont - Rue Mahe de Labourdonnais 97429 Petite Ile France
14215625 404230450 @Company
@Persons
@UBO
@INPI
LEBON Alix Marie Joseph
DoB: 1954-09-17
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Commandant Francis Mahe 97480 Saint Joseph France
14215626 404230450 @Company
@Persons
@UBO
@INPI
LEBON Alix Marie Joseph
DoB: 1954-09-17
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Commandant Francis Mahe 97480 Saint Joseph France
14215809 408084010 @Company
@Persons
@UBO
@INPI
CHANE WOA Felix
DoB: 1935-11-20
PoB: PETITE ILE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue Mahe de Labourdonnais Petite Ile (Reunion) 97429 PETITE ILE France
14215810 408084010 @Company
@Persons
@UBO
@INPI
CHANE WOA Felix
DoB: 1935-11-20
PoB: PETITE ILE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 rue Mahe de Labourdonnais Petite Ile (Reunion) 97429 PETITE ILE France
14216773 413851783 @Company
@Persons
@UBO
@INPI
BELLEMENE Jacky Max
DoB: 1959-12-04
PoB: PETITE ILE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Mahe de Labourdonnais 97429 Petite Ile France
14216774 413851783 @Company
@Persons
@UBO
@INPI
BELLEMENE Jacky Max
DoB: 1959-12-04
PoB: PETITE ILE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Mahe de Labourdonnais 97429 Petite Ile France
14217058 417533486 @Company
@Persons
@UBO
@INPI
ASSING Marie Mimose
DoB: 1962-01-09
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Commandant Mahe 97480 Saint Joseph France
14217059 417533486 @Company
@Persons
@UBO
@INPI
ASSING Marie Mimose
DoB: 1962-01-09
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Commandant Mahe 97480 Saint Joseph France
14219360 433040433 @Company
@Persons
@UBO
@INPI
ASSING LEBON Marie Mimose
DoB: 1962-01-09
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Commandant Mahe 97480 Saint Joseph France
14219361 433040433 @Company
@Persons
@UBO
@INPI
ASSING LEBON Marie Mimose
DoB: 1962-01-09
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Commandant Mahe 97480 Saint Joseph France
14220250 439115619 @Company
@Persons
@UBO
@INPI
TSENG THON Lionel Christophe
DoB: 1978-08-12
PoB: PETITE ILE 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 rue Mahe de Labourdonnais 97429 Petite Ile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220251 439115619 @Company
@Persons
@UBO
@INPI
TSENG THON Lionel Christophe
DoB: 1978-08-12
PoB: PETITE ILE 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 rue Mahe de Labourdonnais 97429 Petite Ile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230418 511297277 @Company
@Persons
@UBO
@INPI
BOUCHER David Mickaëlle
DoB: 1974-03-31
PoB: COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Mahe de Labourdonnais 97429 Petite Ile France
14230419 511297277 @Company
@Persons
@UBO
@INPI
BOUCHER David Mickaëlle
DoB: 1974-03-31
PoB: COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Mahe de Labourdonnais 97429 Petite Ile France
14239980 802151225 @Company
@Persons
@UBO
@INPI
JEHANNO PETIT Celine, Cecile
DoB: 1983-08-25
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Mahe de Labourdonnais 97429 Petite île France
14250110 849054648 @Company
@Persons
@UBO
@INPI
BOBATE BADAT RHAIROONISSA
DoB: 1956-12-11
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue Mahe Labourdonnais 97429 Petite Ile France
14250406 850133513 @Company
@Persons
@UBO
@INPI
TROULEAU Laurent
DoB: 1984-10-25
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mahe 97438 Sainte-Marie France
14250411 850133539 @Company
@Persons
@UBO
@INPI
TROULEAU Laurent
DoB: 1984-10-25
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mahe 97438 Sainte-Marie France
14250416 850133935 @Company
@Persons
@UBO
@INPI
TROULEAU Laurent
DoB: 1984-10-25
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mahe 97438 Sainte-Marie France
14289318 414714634 @Company
@Persons
@UBO
@INPI
BRIDIER Fabienne Emmanuelle
DoB: 1966-03-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLLEGE MAHE DE LABOURDONNAIS RUE KERVEGUEN - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14290305 420799710 @Company
@Persons
@UBO
@INPI
AIGRET Jacques Andre
DoB: 1957-10-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement DU PONT - RUE MAHE DE LABOURDONNAIS 97429 Petite-Île France
14299101 478345580 @Company
@Persons
@UBO
@INPI
LEONG Peter Joseph
DoB: 1960-06-06
PoB: St Louis Mahe Seychelles
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin DES VIOLETTES VILLELE - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14312570 503904641 @Company
@Persons
@UBO
@INPI
TEYSSEDRE Paul Michel
DoB: 1939-05-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue MAHE LA MARE 97438 Sainte-Marie France
14312571 503904641 @Company
@Persons
@UBO
@INPI
TEYSSEDRE Paul Michel
DoB: 1939-05-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue MAHE LA MARE 97438 Sainte-Marie France
14312572 503904641 @Company
@Persons
@UBO
@INPI
RIVIERE TEYSSEDRE Lina Jessy Lise
DoB: 1941-10-08
PoB: 68297 Saint-Louis France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue MAHE LA MARE 97438 Sainte-Marie France
14312573 503904641 @Company
@Persons
@UBO
@INPI
RIVIERE TEYSSEDRE Lina Jessy Lise
DoB: 1941-10-08
PoB: 68297 Saint-Louis France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue MAHE LA MARE 97438 Sainte-Marie France
14639531 5880679 @Company
@Persons
@UBO
@INPI
MARION Alain Maurice
DoB: 1955-07-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 bis allée Mahe de la Bourdonnais 44120 Vertou France
14804479 410389951 @Company
@Persons
@UBO
@INPI
CAZENAVE MAHE Françoise
DoB: 1945-11-11
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Hortensias 33500 Libourne France yes
@Cadastre
@Geotag
14804480 410389951 @Company
@Persons
@UBO
@INPI
CAZENAVE MAHE Jean Pierre
DoB: 1947-12-12
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Bordeaux 33500 Arveyres France yes
@Cadastre
@Geotag
14804481 410389951 @Company
@Persons
@UBO
@INPI
CAZENAVE-MAHE ARDOUIN Catherine
DoB: 1949-10-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Houdine Sud 33980 Audenge France yes
@Cadastre
@Geotag
15473119 441285640 @Company
@Persons
@UBO
@INPI
FONTVIEILLE Régis-Henri
DoB: 1980-02-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Mahe de Boislandelle 66350 Toulouges France
15802956 792720013 @Company
@Persons
@UBO
@INPI
FEVEL
DoB: 794755447
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Mahe de Villeneuve 56000 Vannes France yes
@Cadastre
@Geotag
15885087 833786718 @Company
@Persons
@UBO
@INPI
GOMEZ Marc
DoB: 1981-06-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Louis Mahe de Boislandelle 66350 Toulouges France
15887630 822628525 @Company
@Persons
@UBO
@INPI
GOMEZ Marc Jacques Georges
DoB: 1981-06-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Mahe de Boislandelle 66350 Toulouges France yes
@Cadastre
@Geotag
15953746 752208223 @Company
@Persons
@UBO
@INPI
SOTO Leonardo
DoB: 1967-09-03
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Trou Mahe 91160 Champlan FRANCE
16130136 384775516 @Company
@Persons
@UBO
@INPI
NEILAND Conor Patrick
DoB: 1973-04-02
PoB: Sligo Irlande
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa 163 Eden Island BP MAHE 99000 Seychelles Seychelles

 

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.