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 1951-05-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887201 391436748 @Company
@Persons
@UBO
@INPI
VERCESI BUYLE-BODIN Brigitte Charlotte Emile Pierette
DoB: 1951-09-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Impasse Mallet et Ferratière 38620 Montferrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1358983 341860252 @Company
@Persons
@UBO
@INPI
LACROIX BODIN Danielle
DoB: 1951-11-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logis de Rabion 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144368 451370878 @Company
@Persons
@UBO
@INPI
CHABROL BODIN Sylvie Claudine Hélène
DoB: 1951-08-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin du Puits de Louiset 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144369 451370878 @Company
@Persons
@UBO
@INPI
CHABROL BODIN Sylvie Claudine Hélène
DoB: 1951-08-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Puits de Louiset 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637730 790957765 @Company
@Persons
@UBO
@INPI
MAIGNAN BODIN DODARD DES LOGES Dominique
DoB: 1951-04-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Cheverus 53100 Mayenne FRANCE
6044848 438955874 @Company
@Persons
@UBO
@INPI
BODIN Joël Léon Marie
DoB: 1951-11-20
PoB: SUCE SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Général Buat 44000 Nantes France yes
@Cadastre
@Geotag
6054190 478698673 @Company
@Persons
@UBO
@INPI
BODIN Joël Léon Marie
DoB: 1951-11-20
PoB: SUCE SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Général Buat 44000 Nantes France
6089739 501269708 @Company
@Persons
@UBO
@INPI
BODIN Yannick
DoB: 1951-06-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gustave Charpentier 44000 Nantes France
6089740 501269708 @Company
@Persons
@UBO
@INPI
BODIN Yannick
DoB: 1951-06-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Gustave Charpentier 44000 Nantes France
6858935 387915937 @Company
@Persons
@UBO
@INPI
LACROIX BODIN Danielle
DoB: 1951-11-25
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ Touyer 16590 Brie FRANCE yes
@Cadastre
@Geotag
8846788 327644357 @Company
@Persons
@UBO
@INPI
BODIN FILY Christiane
DoB: 1951-05-11
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Verger 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8846789 327644357 @Company
@Persons
@UBO
@INPI
BODIN FILY Christiane
DoB: 1951-05-11
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Verger 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9484424 515205409 @Company
@Persons
@UBO
@INPI
VERCESI BUYLE-BODIN Brigitte Charlotte Emile Pierrette
DoB: 1951-09-11
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Impasse Champ Mallet et Ferratière 38620 Montferrat France yes
@Cadastre
@Geotag
9484425 515205409 @Company
@Persons
@UBO
@INPI
VERCESI BUYLE-BODIN Brigitte Charlotte Emile Pierrette
DoB: 1951-09-11
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Impasse Champ Mallet et Ferratière 38620 Montferrat France yes
@Cadastre
@Geotag
9886074 793400433 @Company
@Persons
@UBO
@INPI
BODIN Annie
DoB: 1951-05-23
PoB: 85264 Saint-Pierre-du-Chemin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Jules Ferry 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
10731054 320378607 @Company
@Persons
@UBO
@INPI
BODIN GERARD YVES
DoB: 1951-02-21
PoB: FREJUS (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2308 Route DE CANNES IMPASSE CAMPANE VILLA NUMERO 5 6250 Mougins FRANCE
14713136 327644357 @Company
@Persons
@UBO
@INPI
BODIN FILY Christiane
DoB: 1951-05-11
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Verger 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
14713137 327644357 @Company
@Persons
@UBO
@INPI
BODIN FILY Christiane
DoB: 1951-05-11
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Verger 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
16176120 817389141 @Company
@Persons
@UBO
@INPI
BODIN Jean-Luc
DoB: 1951-08-03
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Allée Jules Flandrin 38330 Montbonnot-Saint-Martin France
16195517 451370878 @Company
@Persons
@UBO
@INPI
CHABROL BODIN Sylvie Claudine Hélène
DoB: 1951-08-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Puits de Louiset 30900 Nîmes France yes
@Cadastre
@Geotag

 

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.