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 1956-04-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2286912 810771006 @Company
@Persons
@UBO
@INPI
Alves da Cunha Michel
DoB: 1956-06-27
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Bodin 75017 Paris France
3425205 424203982 @Company
@Persons
@UBO
@INPI
ALVES DA CUNHA Michel Gérard Marie
DoB: 1956-06-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Paul Bodin Boîte 12 75017 Paris FRANCE
5572722 417637501 @Company
@Persons
@UBO
@INPI
BOURRASSEAU BODIN Marie-Marthe Germaine
DoB: 1956-09-01
PoB: 85033 Bourneau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pioge 85570 Saint-Valérien France
6412559 412253619 @Company
@Persons
@UBO
@INPI
BODIN Thierry
DoB: 1956-02-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25TER Avenue du Port 33950 Lège-Cap-Ferret FRANCE
6412560 412253619 @Company
@Persons
@UBO
@INPI
BODIN Thierry
DoB: 1956-02-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25TER Avenue du Port 33950 Lège-Cap-Ferret FRANCE
6440843 425283025 @Company
@Persons
@UBO
@INPI
DE BODIN DE SAINT LAURENT Benoit
DoB: 1956-01-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue de la République 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6440844 425283025 @Company
@Persons
@UBO
@INPI
DE BODIN DE SAINT LAURENT Benoit
DoB: 1956-01-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Avenue de la République 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8663777 510724776 @Company
@Persons
@UBO
@INPI
BODIN Philippe Marie Guy
DoB: 1956-04-01
PoB: BRESSUIRE(79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARDONNIERE 79430 La Chapelle-Saint-Laurent FRANCE yes
@Cadastre
@Geotag
8663781 510724776 @Company
@Persons
@UBO
@INPI
BODIN Philippe Marie Guy
DoB: 1956-04-01
PoB: BRESSUIRE(79)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BARDONNIERE 79430 La Chapelle-Saint-Laurent FRANCE yes
@Cadastre
@Geotag
8683575 321194250 @Company
@Persons
@UBO
@INPI
BODIN Philippe Marie Guy
DoB: 1956-04-01
PoB: BRESSUIRE(79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARDONNIERE 79430 La Chapelle-Saint-Laurent FRANCE
9696089 404754954 @Company
@Persons
@UBO
@INPI
BODIN LE GOFF Marie-Ange
DoB: 1956-12-22
PoB: BRON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE PENVERN PERSQUEN 56160 GUEMENE-SUR-SCORFF FRANCE
9732351 539418319 @Company
@Persons
@UBO
@INPI
BODIN LE GOFF Marie-Ange
DoB: 1956-12-22
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervézo 56920 Gueltas FRANCE
9732352 539418319 @Company
@Persons
@UBO
@INPI
BODIN LE GOFF Marie-Ange
DoB: 1956-12-22
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervézo 56920 Gueltas FRANCE
12084495 815345715 @Company
@Persons
@UBO
@INPI
BODIN Jacky, Claude, Jean
DoB: 1956-07-30
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue des Quatre Vents 11300 Limoux 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.