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 1957-09-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1198876 483955035 @Company
@Persons
@UBO
@INPI
CARDOSO BODIN Maria Manuela
DoB: 1957-04-08
PoB: TROFA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place MARCEL PAUL 93700 Drancy FRANCE
1198877 483955035 @Company
@Persons
@UBO
@INPI
CARDOSO BODIN Maria Manuela
DoB: 1957-04-08
PoB: TROFA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place MARCEL PAUL 93700 Drancy FRANCE
2026668 817558943 @Company
@Persons
@UBO
@INPI
Bodin Marie-Jeanne
DoB: 1957-01-29
PoB: Stockholm SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Pascal 75005 Paris France
4803280 350297354 @Company
@Persons
@UBO
@INPI
BODIN Philippe
DoB: 1957-11-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 bis Avenue Albert 1er 94210 La Varenne Saint-Hilaire FRANCE
5632367 804411619 @Company
@Persons
@UBO
@INPI
BODIN MONNIER Patricia
DoB: 1957-09-05
PoB: 49107 Cornille-les-caves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de Bretagne 53000 Laval FRANCE yes
@Cadastre
@Geotag
5641750 434891958 @Company
@Persons
@UBO
@INPI
BODIN MONNIER Patricia
DoB: 1957-09-05
PoB: 49107 Cornille-les-caves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Pont Jacques 50400 Granville FRANCE yes
@Cadastre
@Geotag
5651455 809582737 @Company
@Persons
@UBO
@INPI
BODIN MONNIER Patricia
DoB: 1957-09-05
PoB: 49107 Cornille-les-caves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de Bretagne 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6478867 324822717 @Company
@Persons
@UBO
@INPI
BODIN Frédéric
DoB: 1957-02-07
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 FG la Cire 7220 Viviers FRANCE
8641382 423191006 @Company
@Persons
@UBO
@INPI
BODIN Jean-Michel
DoB: 1957-09-09
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Prieuré Rigné 79100 Mauzé-Thouarsais FRANCE yes
@Cadastre
@Geotag
8641384 423191006 @Company
@Persons
@UBO
@INPI
BODIN Jean-Michel
DoB: 1957-09-09
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Prieuré Rigné 79100 Mauzé-Thouarsais FRANCE yes
@Cadastre
@Geotag
8658142 781433743 @Company
@Persons
@UBO
@INPI
BARBAUD BODIN Chantal
DoB: 1957-09-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Trélong 79360 La Foye-Monjault FRANCE yes
@Cadastre
@Geotag
8760049 401206099 @Company
@Persons
@UBO
@INPI
BODIN Yvon
DoB: 1957-04-29
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE PHILIPPE MARCOMBES 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760050 401206099 @Company
@Persons
@UBO
@INPI
BODIN Yvon
DoB: 1957-04-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE PHILIPPE MARCOMBES 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8897691 488038118 @Company
@Persons
@UBO
@INPI
BODIN Jean-Loic André Roger François
DoB: 1957-06-24
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Sablonnières 35130 La Guerche-de-Bretagne FRANCE
8897692 488038118 @Company
@Persons
@UBO
@INPI
BODIN Jean-Loic André Roger François
DoB: 1957-06-24
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue des Sablonnières 35130 La Guerche-de-Bretagne FRANCE
10476867 501751564 @Company
@Persons
@UBO
@INPI
BODIN Bernard
DoB: 1957-03-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Yeuse 96 Route du Guet 62610 Landrethun-lès-Ardres FRANCE
14727304 810504175 @Company
@Persons
@UBO
@INPI
BODIN LOUIS, MICHEL, ROLAND
DoB: 29/12/1957
PoB: Reims FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
33 avenue Montaigne 75008 Paris 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.