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 1959-06-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693179 488712423 @Company
@Persons
@UBO
@INPI
DUPUY BODIN-JOYEUX Florence
DoB: 1959-11-12
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Villa des Vosges 92270 Bois-Colombes FRANCE
3964381 487708778 @Company
@Persons
@UBO
@INPI
BODIN Brigitte, Marie, Pierrette
DoB: 1959-06-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place des Arcades 6250 Mougins FRANCE
3964835 338888340 @Company
@Persons
@UBO
@INPI
BODIN Brigitte Marie Pierrette
DoB: 1959-06-08
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. VILMORIN 6160 JUAN LES PINS FRANCE
4021363 420209942 @Company
@Persons
@UBO
@INPI
BODIN Eric
DoB: 1959-06-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RN 117 - LES HAUTS DE VINCENNES SAINT MARTIN DE SEIGNANX 40390 SAINT MARTIN DE SEIGNANX FRANCE
7024247 507653111 @Company
@Persons
@UBO
@INPI
CHEVALIER D'ALMONT BODIN Luce
DoB: 1959-11-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Beaumont 36130 Déols FRANCE yes
@Cadastre
@Geotag
7024248 507653111 @Company
@Persons
@UBO
@INPI
CHEVALIER D'ALMONT BODIN Luce
DoB: 1959-11-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Beaumont 36130 Déols FRANCE yes
@Cadastre
@Geotag
7024956 388645855 @Company
@Persons
@UBO
@INPI
CHEVALIER D'ALMONT BODIN Luce
DoB: 1959-11-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
beaumont 36130 Déols FRANCE yes
@Cadastre
@Geotag
7985514 489989608 @Company
@Persons
@UBO
@INPI
BODIN JEAN-FRANCOIS PIERRE GEORGES
DoB: 1959-10-17
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Louis Breguet 37100 Tours France
8642646 503417511 @Company
@Persons
@UBO
@INPI
VOTION BODIN Dany
DoB: 1959-02-16
PoB: LAUTHIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARDONNIERE 79430 La Chapelle-Saint-Laurent FRANCE yes
@Cadastre
@Geotag
8656857 488186222 @Company
@Persons
@UBO
@INPI
NUEIL BODIN Sylvie Michèle
DoB: 1959-06-14
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA GOUDELIERE 79310 Saint-Pardoux FRANCE
8673840 318247905 @Company
@Persons
@UBO
@INPI
NUEIL BODIN Sylvie Michèle
DoB: 1959-06-14
PoB: PARTHENAY(79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GOUDELIERE 79310 Saint-Pardoux FRANCE
8677103 400924163 @Company
@Persons
@UBO
@INPI
ROBERT BODIN Martine Michèle Josette
DoB: 1959-01-14
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue VILLENEUVE 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
14410357 325942647 @Company
@Persons
@UBO
@INPI
BODIN HAUSWALT Mireille
DoB: 1959-04-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Prés Fleuris 67370 Berstett 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.