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 1953-10-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292296 798302188 @Company
@Persons
@UBO
@INPI
BODIN VANDAMME Nicole, Louisette, Denise
DoB: 1953-10-21
PoB: 61307 Neuville-sur-Touques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Eglantiers 85470 Bretignolles-sur-Mer FRANCE yes
@Cadastre
@Geotag
3430756 379702897 @Company
@Persons
@UBO
@INPI
BODIN MIGLIORE Jeanne Monique
DoB: 1953-10-04
PoB: 06154 Valderoure FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
822 Ancien Chemin de Nice Quartier Les Fontêtes 6790 Aspremont FRANCE
4084317 487469025 @Company
@Persons
@UBO
@INPI
BODIN BODIN Dominique
DoB: 1953-10-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Mélanie 91230 Montgeron FRANCE
4187874 324399963 @Company
@Persons
@UBO
@INPI
BODIN DOMINIQUE
DoB: 1953-10-04
PoB: SURESNES (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Parc DES CASCADES 0 MONTRRON FRANCE yes
@Cadastre
@Geotag
5527602 353809528 @Company
@Persons
@UBO
@INPI
JOLLY BODIN Marie-Claire Thérèse Yolande
DoB: 1953-10-15
PoB: 85152 La Mothe-Achard (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Moratieres 85430 La Boissière-des-Landes France
5643675 484534607 @Company
@Persons
@UBO
@INPI
BODIN LEDUBY Beatrice
DoB: 1953-01-06
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU PRIEURE 53380 JUVIGNE FRANCE
5643676 484534607 @Company
@Persons
@UBO
@INPI
BODIN LEDUBY Beatrice
DoB: 1953-01-06
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE DU PRIEURE 53380 JUVIGNE FRANCE
6026829 786042200 @Company
@Persons
@UBO
@INPI
BODIN Jean-Luc
DoB: 1953-07-06
PoB: 85252 Saint-Maurice-le-Girard (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 bis rue Jean Baptiste Hamon 44400 Reze France
6631749 818411373 @Company
@Persons
@UBO
@INPI
BODIN DUPUY Annick Jeanine
DoB: 1953-10-20
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 Rue du Bois Maché 17450 Saint-Laurent-de-la-Prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7636782 401532197 @Company
@Persons
@UBO
@INPI
DUCLOS BODIN Martine
DoB: 1953-11-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Victor Hugo 61100 Flers FRANCE
8618602 431892355 @Company
@Persons
@UBO
@INPI
DE BODIN DE GALEMBERT Patrice, Marie, Alain
DoB: 1953-01-29
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champagny 42370 Saint-Haon-le-Vieux FRANCE
8910890 313498651 @Company
@Persons
@UBO
@INPI
BODIN Gérard Pierre Gilles Marie
DoB: 1953-10-28
PoB: POILLEY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la cour du Logis 35420 Poilley 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.