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 1954-08-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5234339 490653474 @Company
@Persons
@UBO
@INPI
BODIN Jean
DoB: 1954-08-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE RASPAIL 36200 ARGENTON SUR CREUSE FRANCE
5234340 490653474 @Company
@Persons
@UBO
@INPI
BODIN Antoine
DoB: 1954-08-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE D'ORJON 36200 ARGENTON SUR CREUSE FRANCE
5238448 491399739 @Company
@Persons
@UBO
@INPI
BODIN Antoine
DoB: 1954-08-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue D'ORJON 36200 Argenton-sur-Creuse FRANCE
7017269 411448988 @Company
@Persons
@UBO
@INPI
BODIN Antoine Christophe Marie
DoB: 1954-08-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE D'ORJON 36200 ARGENTON SUR CREUSE FRANCE
7020066 490655370 @Company
@Persons
@UBO
@INPI
BODIN Jean
DoB: 1954-08-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE RASPAIL 36200 ARGENTON SUR CREUSE FRANCE
7020067 490655370 @Company
@Persons
@UBO
@INPI
BODIN Antoine
DoB: 1954-08-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE D'ORJON 36200 ARGENTON SUR CREUSE FRANCE
7023681 490653433 @Company
@Persons
@UBO
@INPI
BODIN Jean
DoB: 1954-08-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE RASPAIL 36200 ARGENTON SUR CREUSE FRANCE
7023682 490653433 @Company
@Persons
@UBO
@INPI
BODIN Jean
DoB: 1954-08-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE RASPAIL 36200 ARGENTON SUR CREUSE FRANCE
7023687 490653433 @Company
@Persons
@UBO
@INPI
BODIN Antoine
DoB: 1954-08-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue d'Orjon 36200 Argenton-sur-Creuse FRANCE
7031518 390189488 @Company
@Persons
@UBO
@INPI
BODIN Jean, Christophe Marie
DoB: 1954-08-17
PoB: PARIS XIV (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE RASPAIL 36200 ARGENTON SUR CREUSE FRANCE
7038635 428948848 @Company
@Persons
@UBO
@INPI
BODIN Antoine
DoB: 1954-08-17
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE D'ORJON 36200 ARGENTON SUR CREUSE FRANCE
7038636 428948848 @Company
@Persons
@UBO
@INPI
BODIN Antoine
DoB: 1954-08-17
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 RUE D'ORJON 36200 ARGENTON SUR CREUSE FRANCE
7043087 439433392 @Company
@Persons
@UBO
@INPI
BODIN Antoine
DoB: 1954-08-17
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE D'ORJON 36200 ARGENTON SUR CREUSE FRANCE
8047165 500040696 @Company
@Persons
@UBO
@INPI
BODIN Jean-Michel
DoB: 1954-08-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Butte 37380 Saint-Laurent-En-Gatines France
15977960 490653474 @Company
@Persons
@UBO
@INPI
BODIN Jean
DoB: 1954-08-17
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Raspail 36200 Argenton-sur-Creuse FRANCE
15977961 490653474 @Company
@Persons
@UBO
@INPI
BODIN Antoine
DoB: 1954-08-17
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue D'Orjon 36200 Argenton-sur-Creuse 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.