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 BODIN found 3356 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11745552 828276691 @Company
@Persons
@UBO
@INPI
CHABAUD MARTEL Marion Madeleine Bernadette
DoB: 1982-07-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
757 Avenue EMILE BODIN 13600 La Ciotat FRANCE
11756352 812869063 @Company
@Persons
@UBO
@INPI
SANTINI Olivier
DoB: 1973-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Emile Bodin 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11756353 812869063 @Company
@Persons
@UBO
@INPI
SANTINI Olivier
DoB: 1973-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Emile Bodin 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11756581 532296522 @Company
@Persons
@UBO
@INPI
RAMOS-GALVER Jean Christophe
DoB: 1976-01-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Olivado AV Emile Bodin 13600 La Ciotat FRANCE
11756582 532296522 @Company
@Persons
@UBO
@INPI
RAMOS-GALVER Jean Christophe
DoB: 1976-01-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Olivado AV Emile Bodin 13600 La Ciotat FRANCE
11768755 782704506 @Company
@Persons
@UBO
@INPI
FIELDS PATRICK PIERRE
DoB: 1946-09-23
PoB: AMSTERDAM (USA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Emile Bodin 13400 Aubagne FRANCE
11768756 782704506 @Company
@Persons
@UBO
@INPI
FIELDS PATRICK PIERRE
DoB: 1946-09-23
PoB: AMSTERDAM (USA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Emile Bodin 13400 Aubagne FRANCE
11773877 488425067 @Company
@Persons
@UBO
@INPI
CHRISTIANSEN HANNESTAD Jeanette
DoB: 1973-05-22
PoB: SKANDERBORG DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1040 Avenue Emile Bodin 13600 La Ciotat FRANCE
11775828 413577289 @Company
@Persons
@UBO
@INPI
SANTINI Olivier Antoine
DoB: 1973-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Emile Bodin 13260 Cassis FRANCE
11775829 413577289 @Company
@Persons
@UBO
@INPI
SANTINI Olivier Antoine
DoB: 1973-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Emile Bodin 13260 Cassis FRANCE
11776847 522048560 @Company
@Persons
@UBO
@INPI
BENSAID Cecile
DoB: 1973-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2333 Avenue Emile Bodin 13600 La Ciotat FRANCE
11790908 825264781 @Company
@Persons
@UBO
@INPI
BONANSEA FREDERIC Frederic
DoB: 1979-05-10
PoB: 13210 Marseille 10(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2277 Avenue emile bodin 13600 La Ciotat FRANCE
11790909 825264781 @Company
@Persons
@UBO
@INPI
BONANSEA FREDERIC Frederic
DoB: 1979-05-10
PoB: 13210 Marseille 10(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2277 Avenue emile bodin 13600 La Ciotat FRANCE
11792946 345357156 @Company
@Persons
@UBO
@INPI
DOBIN REVIRON Brigitte
DoB: 1960-01-12
PoB: alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Emile Bodin 13260 Cassis FRANCE
11797217 513956334 @Company
@Persons
@UBO
@INPI
HACHANA Katia
DoB: 1978-04-16
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
757 Avenue Emile Bodin LOT N 3 lotissement le Soleil 13600 La Ciotat FRANCE
11801849 400308581 @Company
@Persons
@UBO
@INPI
ONORATI VIETTI Josiane Angele
DoB: 1949-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue EMILE BODIN 13260 Cassis FRANCE
11802507 753113968 @Company
@Persons
@UBO
@INPI
MOLLET Odile
DoB: 1966-12-13
PoB: 02789 Vervins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Avenue Emile Bodin Le Jardin des Sauges 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11802508 753113968 @Company
@Persons
@UBO
@INPI
MOLLET Odile
DoB: 1966-12-13
PoB: 02789 Vervins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Avenue Emile Bodin Le Jardin des Sauges 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11803562 528322191 @Company
@Persons
@UBO
@INPI
MEHAYE DE CASTRO E SILVA Anne Jacqueline Marie
DoB: 1970-09-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos Notre Dame avenue Emile Bodin 13600 La Ciotat FRANCE
11803563 528322191 @Company
@Persons
@UBO
@INPI
MEHAYE DE CASTRO E SILVA Anne Jacqueline Marie
DoB: 1970-09-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos Notre Dame avenue Emile Bodin 13600 La Ciotat FRANCE
11803825 531736486 @Company
@Persons
@UBO
@INPI
BENABIDA Julien
DoB: 1985-12-23
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2715 Emile Bodin 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11803826 531736486 @Company
@Persons
@UBO
@INPI
BENABIDA Julien
DoB: 1985-12-23
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2715 Emile Bodin 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11804828 509990537 @Company
@Persons
@UBO
@INPI
DELUC Jean-Pierre
DoB: 1947-03-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2277 Avenue Emile Bodin Castel Joli 13600 La Ciotat FRANCE
11804829 509990537 @Company
@Persons
@UBO
@INPI
DELUC Jean-Pierre
DoB: 1947-03-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2277 Avenue Emile Bodin Castel Joli 13600 La Ciotat FRANCE
11804830 509990537 @Company
@Persons
@UBO
@INPI
BRISSET DELUC Jocelyne
DoB: 1948-06-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2277 Avenue Emile Bodin Castel Joli 13600 La Ciotat FRANCE
11804833 509990537 @Company
@Persons
@UBO
@INPI
DELUC Frédéric
DoB: 1975-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2277 Avenue Emile Bodin 13600 La Ciotat FRANCE
11805708 408761831 @Company
@Persons
@UBO
@INPI
CAZILHAC PHILIPPE CHARLES EMILE
DoB: 1962-07-24
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue EMILE BODIN LES JEANNOTS 13260 Cassis FRANCE
11816498 820470300 @Company
@Persons
@UBO
@INPI
KERGES Frédéric
DoB: 1963-09-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 Avenue Emile Bodin 13600 La Ciotat FRANCE
11816499 820470300 @Company
@Persons
@UBO
@INPI
KERGES Frédéric
DoB: 1963-09-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
751 Avenue Emile Bodin 13600 La Ciotat FRANCE
11816500 820470300 @Company
@Persons
@UBO
@INPI
RUSSO KERGES Vincente
DoB: 1962-08-17
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 Avenue Emile Bodin Ciotat 13600 La Ciotat FRANCE
11816501 820470300 @Company
@Persons
@UBO
@INPI
RUSSO KERGES Vincente
DoB: 1962-08-17
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
751 Avenue Emile Bodin Ciotat 13600 La Ciotat FRANCE
11819719 492083670 @Company
@Persons
@UBO
@INPI
JEANSELME Guy
DoB: 1966-02-06
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse DE L OLIVADO AVENUE EMILE BODIN 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11819724 492083670 @Company
@Persons
@UBO
@INPI
MALLET ODONE Veronique
DoB: 1967-08-27
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse DE L OLIVADO AVENUE EMILE BODIN 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11821426 324881937 @Company
@Persons
@UBO
@INPI
BASSET PATRICIA VERONIQUE
DoB: 1959-04-18
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS CALENDAL AVENUE EMILE BODIN 13260 Cassis FRANCE
11822601 513010942 @Company
@Persons
@UBO
@INPI
BENSAID Cécile
DoB: 1973-10-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2333 Avenue Emile Bodin 13600 La Ciotat FRANCE
11822602 513010942 @Company
@Persons
@UBO
@INPI
BENSAID Cécile
DoB: 1973-10-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2333 Avenue Emile Bodin 13600 La Ciotat FRANCE
11822603 513010942 @Company
@Persons
@UBO
@INPI
CAPEL CAPEL BENSAID Mireille
DoB: 1944-02-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2333 Avenue Emile Bodin 13600 La Ciotat FRANCE
11822610 439650235 @Company
@Persons
@UBO
@INPI
AYAN Kadri
DoB: 1973-05-23
PoB: CAYKARA TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1040 Avenue EMILE BODIN 13600 La Ciotat FRANCE
11822611 439650235 @Company
@Persons
@UBO
@INPI
AYAN Kadri
DoB: 1973-05-23
PoB: CAYKARA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1040 Avenue EMILE BODIN 13600 La Ciotat FRANCE
11825049 522335397 @Company
@Persons
@UBO
@INPI
DE BODIN DE GALENBERT Gonzague
DoB: 1969-12-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 Chemin des Lagets 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11842089 521856740 @Company
@Persons
@UBO
@INPI
CAPELLE Charles
DoB: 1957-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard E. Bodin 4 Jardin des Sauges 13400 Aubagne FRANCE
11859300 391799525 @Company
@Persons
@UBO
@INPI
FITA FERRANDIS PASCALE HELENE
DoB: 1962-04-22
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE BRENGUIER AVENUE EMILE BODIN 13600 La Ciotat FRANCE
11861637 529864274 @Company
@Persons
@UBO
@INPI
CAPEL Mireille
DoB: 1944-02-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2333 Avenue Emile Bodin 13600 La Ciotat FRANCE
11862096 803727486 @Company
@Persons
@UBO
@INPI
MALLET JEANSELME Véronique
DoB: 1967-08-27
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Emile Bodin Impasse de l'Olivado 13600 La Ciotat FRANCE
11862629 453540353 @Company
@Persons
@UBO
@INPI
BROCHE Bruno
DoB: 1963-08-18
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
755 Avenue Emile Bodin Route de Marseille 13600 La Ciotat FRANCE
11863802 819590449 @Company
@Persons
@UBO
@INPI
KERGES Frédéric, Marcel
DoB: 1963-09-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 Avenue Emile Bodin 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11869008 812828499 @Company
@Persons
@UBO
@INPI
CHABAUD Marion
DoB: 1982-07-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
757 Avenue Emile Bodin 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11870793 479902629 @Company
@Persons
@UBO
@INPI
MONIN-PELEGE MONIN-PELEGE CYRILLE Cyrille
DoB: 1972-03-15
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2333 Avenue Emile Bodin 13600 La Ciotat FRANCE
11870794 479902629 @Company
@Persons
@UBO
@INPI
MONIN-PELEGE MONIN-PELEGE CYRILLE Cyrille
DoB: 1972-03-15
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2333 Avenue Emile Bodin 13600 La Ciotat FRANCE
11870795 479902629 @Company
@Persons
@UBO
@INPI
GARIN MONIN-PELEGE Charlotte
DoB: 1972-02-13
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2333 Avenue Emile Bodin 13600 La Ciotat FRANCE
11871852 503263774 @Company
@Persons
@UBO
@INPI
MARTINI Sandra
DoB: 1969-10-05
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
970 Avenue Emile Bodin 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11872052 399596006 @Company
@Persons
@UBO
@INPI
VIETTI lisa
DoB: 1976-03-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Emile Bodin 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11872053 399596006 @Company
@Persons
@UBO
@INPI
VIETTI lisa
DoB: 1976-03-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Emile Bodin 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11872054 399596006 @Company
@Persons
@UBO
@INPI
DUTEIL Alexandra
DoB: 1972-09-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Emile Bodin 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11894237 449137199 @Company
@Persons
@UBO
@INPI
KERGES Frederic
DoB: 1963-09-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 Avenue EMILE BODIN 13600 La Ciotat FRANCE
11896861 493363626 @Company
@Persons
@UBO
@INPI
BONACINA KEUSSEYAN Valerie
DoB: 1960-03-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue EMILE BODIN 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11901389 825397631 @Company
@Persons
@UBO
@INPI
BROCHE Bruno
DoB: 1963-07-18
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
755 Avenue Emile Bodin 13600 La Ciotat FRANCE
11901627 819492398 @Company
@Persons
@UBO
@INPI
SANTINI Olivier
DoB: 1973-09-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Emile Bodin 13260 Cassis FRANCE
11902641 807647375 @Company
@Persons
@UBO
@INPI
SARL BESNARD ET CIE
DoB: 487600744
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2777 Avenue EMILE BODIN RESIDENCE CASTEL JOLY 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11903136 520538596 @Company
@Persons
@UBO
@INPI
PATURAUD Pierre
DoB: 1969-11-17
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2277 Avenue Emile Bodin 13600 La Ciotat FRANCE
11906859 324957984 @Company
@Persons
@UBO
@INPI
PERZOLIO Anne-Marie
DoB: 1949-10-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis Avenue Emile Bodin 13260 Cassis FRANCE
11906860 324957984 @Company
@Persons
@UBO
@INPI
PERZOLIO Anne-Marie
DoB: 1949-10-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Avenue Emile Bodin 13260 Cassis FRANCE
11910148 538091695 @Company
@Persons
@UBO
@INPI
LOUVIER LOUVIER BENSAID Carine
DoB: 1979-03-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2333 Avenue Emile Bodin 13600 La Ciotat FRANCE
11910595 482746732 @Company
@Persons
@UBO
@INPI
JEANSELME Guy
DoB: 1966-02-06
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue EMILE BODIN IMPASSE DE L OLIVADO 13600 La Ciotat FRANCE
11910596 482746732 @Company
@Persons
@UBO
@INPI
MALLET JEANSELME Veronique
DoB: 1967-08-27
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue EMILE BODIN IMPASSE DE L OLIVADE 13600 La Ciotat FRANCE
11912488 488514837 @Company
@Persons
@UBO
@INPI
JEANSELME Guy
DoB: 1966-02-06
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue EMILE BODIN IMPASSE DE L OLIVADO 13600 La Ciotat FRANCE
11912489 488514837 @Company
@Persons
@UBO
@INPI
JEANSELME Guy
DoB: 1966-02-06
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue EMILE BODIN IMPASSE DE L OLIVADO 13600 La Ciotat FRANCE
11913901 827636846 @Company
@Persons
@UBO
@INPI
PRZERADZKA DUCASSE Tamara
DoB: 1982-04-06
PoB: Bytom POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1040 Avenue Emile Bodin 13600 La Ciotat FRANCE
11917994 438691453 @Company
@Persons
@UBO
@INPI
ONORATI VIETTI Josiane Angele
DoB: 1949-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue EMILE BODIN 13260 Cassis FRANCE
11920224 493956189 @Company
@Persons
@UBO
@INPI
KERGES Frederic
DoB: 1963-09-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 Avenue EMILE BODIN 13600 La Ciotat FRANCE
11922110 326518669 @Company
@Persons
@UBO
@INPI
KEUSSEYAN Christian Hatchik
DoB: 1961-03-17
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Emile Bodin Les Tarots 13260 Cassis FRANCE
12135267 491735221 @Company
@Persons
@UBO
@INPI
ABDELMOUMEN Farhat
DoB: 1970-11-22
PoB: ROGBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Paul Bodin 75017 Paris FRANCE
12145286 804085413 @Company
@Persons
@UBO
@INPI
DE BODIN DE GALEMBERT Marion
DoB: 1996-05-11
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1986 Avenue Roger Salengro 92370 Chaville FRANCE
12174401 313821365 @Company
@Persons
@UBO
@INPI
METZGER Andre
DoB: 1943-04-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue BODIN 49400 Saumur FRANCE
12302504 395060866 @Company
@Persons
@UBO
@INPI
TRUCHEMENT JEAN LOUIS SIMON RAYMOND
DoB: 1930-11-25
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue EMILE BODIN 13 Cassis FRANCE
12312061 340446707 @Company
@Persons
@UBO
@INPI
RINFRAY Jean-François
DoB: 1965-10-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Jean Bodin 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12356191 803876408 @Company
@Persons
@UBO
@INPI
BEN RHOUMA Marouane
DoB: 1993-06-14
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Paul Bodin 75017 Paris FRANCE
12408894 504734039 @Company
@Persons
@UBO
@INPI
MORDELET Christophe
DoB: 1971-05-08
PoB: Guingamp (22200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 R PAUL BODIN 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12409787 491808564 @Company
@Persons
@UBO
@INPI
MOUCQUOT Alexandre
DoB: 1974-08-03
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Boulevard Bodin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12409788 491808564 @Company
@Persons
@UBO
@INPI
MOUCQUOT Alexandre
DoB: 1974-08-03
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Boulevard Bodin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12511840 750766420 @Company
@Persons
@UBO
@INPI
BARROIS LEFEBVRE Caroline, Marie, Annie
DoB: 1975-12-05
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Bodin 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574732 410077366 @Company
@Persons
@UBO
@INPI
MEILLASSOUX Dominique, Francois
DoB: 1949-09-07
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 RUE AUGUSTE BODIN 76360 BARENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797259 412779050 @Company
@Persons
@UBO
@INPI
CAZILHAC Philippe
DoB: 1962-07-24
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE EMILE BODIN 13260 CASSIS FRANCE
12802845 827464355 @Company
@Persons
@UBO
@INPI
SAINT-ANTOINE BODIN Noé Costa
DoB: 2010-07-13
PoB: 13117 Vitrolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse de l'Aubeto 13500 Martigues FRANCE
13031464 752085720 @Company
@Persons
@UBO
@INPI
ESPADE Manuelle Simone
DoB: 1971-01-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Paul Bodin 81000 Albi FRANCE
13038532 801628710 @Company
@Persons
@UBO
@INPI
ASSIE Jean-Claude, Bernard, Alain
DoB: 1958-03-20
PoB: 81292 Tanus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Paul Bodin 81190 Tanus FRANCE
13038955 501101380 @Company
@Persons
@UBO
@INPI
HURAND Jean-Philippe Michel
DoB: 1974-04-04
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Paul Bodin 81190 Tanus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038956 501101380 @Company
@Persons
@UBO
@INPI
HURAND Jean-Philippe Michel
DoB: 1974-04-04
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Paul Bodin 81190 Tanus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038957 501101380 @Company
@Persons
@UBO
@INPI
GERARDIN HURAND Aude
DoB: 1976-04-04
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Paul Bodin 81190 Tanus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038958 501101380 @Company
@Persons
@UBO
@INPI
GERARDIN HURAND Aude
DoB: 1976-04-04
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Paul Bodin 81190 Tanus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13044390 434911277 @Company
@Persons
@UBO
@INPI
FEDERATION FAMILLES RURALES DU TARN
DoB: 381346238
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard Paul Bodin 81000 Albi FRANCE
13049248 419251715 @Company
@Persons
@UBO
@INPI
DELPOUS David Nicolas
DoB: 1974-11-08
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE PAUL BODIN 81190 TANUS FRANCE
13049249 419251715 @Company
@Persons
@UBO
@INPI
DELPOUS David Nicolas
DoB: 1974-11-08
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AVENUE PAUL BODIN 81190 TANUS FRANCE
13049250 419251715 @Company
@Persons
@UBO
@INPI
DELPOUX DELPOUS Cecilia Stephanie
DoB: 1974-10-09
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AVENUE PAUL BODIN 81190 TANUS FRANCE
13050189 438180663 @Company
@Persons
@UBO
@INPI
VAN BRUSSEL PINOT Christel Josée
DoB: 1950-11-01
PoB: Mortsel (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Paul Bodin 81190 Tanus FRANCE
13052040 515287662 @Company
@Persons
@UBO
@INPI
ASSIE Jean-Claude Bernard Alain
DoB: 1958-03-20
PoB: 81292 Tanus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Paul Bodin 81190 Tanus FRANCE
13052041 515287662 @Company
@Persons
@UBO
@INPI
CANAC ASSIE Claudie Josette Marie France
DoB: 1960-07-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Paul Bodin 81190 Tanus FRANCE
13150755 532691144 @Company
@Persons
@UBO
@INPI
LY Alexandra
DoB: 1984-07-25
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis avenue Joseph Bodin de Boismortier 77680 Roissy-en-Brie France
13189796 480453745 @Company
@Persons
@UBO
@INPI
BENNACER Ralide
DoB: 1974-05-26
PoB: MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Joseph Bodin de Boismortier 77680 Roissy-en-Brie France
13189797 480453745 @Company
@Persons
@UBO
@INPI
BENNACER Ralide
DoB: 1974-05-26
PoB: MONTFERMEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Joseph Bodin de Boismortier 77680 Roissy-en-Brie 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.