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 1958-04-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298465 484382163 @Company
@Persons
@UBO
@INPI
BODIN Philippe
DoB: 1958-03-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES PONTS 35120 CHERRUEIX FRANCE
1298466 484382163 @Company
@Persons
@UBO
@INPI
BODIN Philippe
DoB: 1958-03-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DES PONTS 35120 CHERRUEIX FRANCE
2042032 414153973 @Company
@Persons
@UBO
@INPI
BODIN CAVALIE SOPHIE
DoB: 1958-10-06
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
2450736 501842538 @Company
@Persons
@UBO
@INPI
BODIN CAVALIE Sophie
DoB: 1958-10-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 boulevard Saint-Germain 75006 Paris France
4649331 514990506 @Company
@Persons
@UBO
@INPI
BODIN NIKLASSON Marie Lena
DoB: 1958-02-02
PoB: RONNEBY SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vanasgatan 38 SE-216 20 0 MALMO SUEDE yes
@Cadastre
@Geotag
7654043 399707447 @Company
@Persons
@UBO
@INPI
BODIN Dominique
DoB: 1958-12-30
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route des Hameaux 14220 Saint-Laurent-de-Condel FRANCE
7654044 399707447 @Company
@Persons
@UBO
@INPI
BODIN Dominique
DoB: 1958-12-30
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route des Hameaux 14220 Saint-Laurent-de-Condel FRANCE
8638191 449645696 @Company
@Persons
@UBO
@INPI
BODIN Philippe Yves Michel
DoB: 1958-01-28
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Saint Vincent de Paul 79200 Parthenay FRANCE
8928358 529140451 @Company
@Persons
@UBO
@INPI
BAZIN Christian
DoB: 1958-06-05
PoB: 35128 Guipel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Cours Bodin 35440 Guipel FRANCE
8928359 529140451 @Company
@Persons
@UBO
@INPI
BAZIN Christian
DoB: 1958-06-05
PoB: 35128 Guipel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Cours Bodin 35440 Guipel FRANCE
8941239 326093127 @Company
@Persons
@UBO
@INPI
MANCUSO BODIN Michèle
DoB: 1958-10-09
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Square Charles Delestraint 35200 Rennes FRANCE
10214006 421855446 @Company
@Persons
@UBO
@INPI
BODIN Louis
DoB: 1958-06-06
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De Mazarguil le Rouget 15290 Le Rouget-Pers France
10738277 513732842 @Company
@Persons
@UBO
@INPI
BODIN BELLAICHE Pascale
DoB: 1958-04-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue De Paris 6400 Cannes FRANCE
10757932 537588667 @Company
@Persons
@UBO
@INPI
BODIN MORISSEAU Claudine Marie Thérèse Annick
DoB: 1958-04-27
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
951 Avenue des Alpes Domaine Saint Basile 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10757933 537588667 @Company
@Persons
@UBO
@INPI
BODIN MORISSEAU Claudine Marie Thérèse Annick
DoB: 1958-04-27
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
951 Avenue des Alpes Domaine Saint Basile 6250 Mougins 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.