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 1955-05-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1638650 504818030 @Company
@Persons
@UBO
@INPI
BODIN Dominique
DoB: 1955-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Rue du Général de Gaulle 95320 Saint-Leu-la-Forêt FRANCE
3952423 529053027 @Company
@Persons
@UBO
@INPI
BODIN BIACHE Catherine
DoB: 1955-05-20
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
7633701 520263336 @Company
@Persons
@UBO
@INPI
SAUVEE Jean-Claude
DoB: 1955-06-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Lande Bodin 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633702 520263336 @Company
@Persons
@UBO
@INPI
SAUVEE Jean-Claude
DoB: 1955-06-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Lande Bodin 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729081 453204810 @Company
@Persons
@UBO
@INPI
BODIN Laurent Roger
DoB: 1955-04-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729082 453204810 @Company
@Persons
@UBO
@INPI
BODIN Laurent Roger
DoB: 1955-04-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739966 451040240 @Company
@Persons
@UBO
@INPI
BODIN Laurent Roger
DoB: 1955-04-23
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE
7739967 451040240 @Company
@Persons
@UBO
@INPI
BODIN Laurent Roger
DoB: 1955-04-23
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE
7741054 499493260 @Company
@Persons
@UBO
@INPI
BODIN Laurent
DoB: 1955-04-23
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
7741055 499493260 @Company
@Persons
@UBO
@INPI
BODIN Laurent
DoB: 1955-04-23
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
8651776 822098208 @Company
@Persons
@UBO
@INPI
BODIN GUICHARD Viviane Irène
DoB: 1955-11-17
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Prieuré 86190 Chiré-en-Montreuil FRANCE yes
@Cadastre
@Geotag
8651777 822098208 @Company
@Persons
@UBO
@INPI
BODIN GUICHARD Viviane Irène
DoB: 1955-11-17
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Prieuré 86190 Chiré-en-Montreuil FRANCE yes
@Cadastre
@Geotag
8672992 315796839 @Company
@Persons
@UBO
@INPI
BODIN Gilles Alain Jackie
DoB: 1955-01-20
PoB: SAUMUR 49
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LERNAY 49260 Antoigné 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.