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 808956494 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11940191 390339190 @Company
@Persons
@UBO
@INPI
BODO FAMILY
DoB: 808956494
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
215 Avenue De la Roche Parnale Zi la Motte Longue 74130 Bonneville France yes
@Cadastre
@Geotag
11988845 449015031 @Company
@Persons
@UBO
@INPI
BODO FAMILY
DoB: 808956494
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
215 Avenue De la Roche Parnale Zi la Motte Longue 74130 Bonneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11995477 808956494 @Company
@Persons
@UBO
@INPI
BODO Lionel Pierre
DoB: 1960-06-21
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1527 Route De Chez Chardon 74130 Ayse France
11995478 808956494 @Company
@Persons
@UBO
@INPI
BODO Lionel Pierre
DoB: 1960-06-21
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1527 Route De Chez Chardon 74130 Ayse France
11995479 808956494 @Company
@Persons
@UBO
@INPI
CLERC BODO Sylvie Véronique
DoB: 1961-05-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1527 Route De Chez Chardon 74130 Ayse France
11995480 808956494 @Company
@Persons
@UBO
@INPI
BODO Marine Christelle
DoB: 1990-12-17
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1527 Route De Chez Chardon 74130 Ayse France
11995481 808956494 @Company
@Persons
@UBO
@INPI
BODO Julien Philippe
DoB: 1984-10-01
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1527 Route De Chez Chardon 74130 Ayse 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.