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 1963-02-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2996563 483442208 @Company
@Persons
@UBO
@INPI
BODIN GOURCI Florence, Marguerite, Rachel
DoB: 1963-11-18
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue du Mur 28100 Dreux FRANCE
5639587 353016017 @Company
@Persons
@UBO
@INPI
FERRE BODIN Jocelyne
DoB: 1963-08-02
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" l'Isle " 53400 Athée FRANCE
6112512 409844164 @Company
@Persons
@UBO
@INPI
BODIN Hugues Joseph Georges
DoB: 1963-02-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Plessis 44240 La Chapelle-sur-Erdre France
6112513 409844164 @Company
@Persons
@UBO
@INPI
BODIN Hugues Joseph Georges
DoB: 1963-02-05
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue du Plessis 44240 La Chapelle-sur-Erdre France
7353331 799601232 @Company
@Persons
@UBO
@INPI
BIRE BODIN Murielle
DoB: 1963-12-02
PoB: 75120 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 traverse des Robiniers 34970 Lattes FRANCE
8034212 400234662 @Company
@Persons
@UBO
@INPI
MOULINS BODIN Nathalie Marie-Pierre Elisabeth
DoB: 1963-02-15
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Emile Zola 37300 Joué-lès-Tours France
8034213 400234662 @Company
@Persons
@UBO
@INPI
MOULINS BODIN Nathalie Marie-Pierre Elisabeth
DoB: 1963-02-15
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Emile Zola 37300 Joué-lès-Tours France
8038053 400234894 @Company
@Persons
@UBO
@INPI
MOULINS BODIN Nathalie Marie-Pierre Elisabeth
DoB: 1963-02-15
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Emile Zola 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
8038054 400234894 @Company
@Persons
@UBO
@INPI
MOULINS BODIN Nathalie Marie-Pierre Elisabeth
DoB: 1963-02-15
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Emile Zola 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
8871783 340102086 @Company
@Persons
@UBO
@INPI
BODIN Marc Thierry Jean
DoB: 1963-11-03
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Rivière 35130 Moutiers FRANCE yes
@Cadastre
@Geotag
11894237 449137199 @Company
@Persons
@UBO
@INPI
KERGES Frederic
DoB: 1963-09-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 Avenue EMILE BODIN 13600 La Ciotat FRANCE
11901389 825397631 @Company
@Persons
@UBO
@INPI
BROCHE Bruno
DoB: 1963-07-18
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
755 Avenue Emile Bodin 13600 La Ciotat 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.