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 1963-05-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1295850 434987129 @Company
@Persons
@UBO
@INPI
BODIN Hubert
DoB: 1963-04-29
PoB: Dinan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 le Pont Mevault 22490 Plouer sur rance FRANCE
1295851 434987129 @Company
@Persons
@UBO
@INPI
BODIN Hubert
DoB: 1963-04-29
PoB: Dinan 22
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 le Pont Mevault 22490 Plouer sur rance FRANCE
5686334 817829773 @Company
@Persons
@UBO
@INPI
LASSERRE BODIN Lydie
DoB: 1963-04-09
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 A rue Fernand Crapez 72250 Parigné-l'Evêque FRANCE
6010204 419480181 @Company
@Persons
@UBO
@INPI
BODIN Xavier Paul Gustave
DoB: 1963-07-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis boulevard des Anglais 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6010205 419480181 @Company
@Persons
@UBO
@INPI
SUCQUART BODIN Isabelle Madeleine
DoB: 1963-12-16
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis boulevard des Anglais 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985424 483983409 @Company
@Persons
@UBO
@INPI
BODIN MESNIL Pascale Michèle Marcelle
DoB: 1963-05-25
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Clos du Poretail 41350 Vineuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8667436 321678047 @Company
@Persons
@UBO
@INPI
SCEA LE BREUIL BODIN
DoB: 501353700
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Haut Marchais 79440 Courlay FRANCE yes
@Cadastre
@Geotag
8707067 411532047 @Company
@Persons
@UBO
@INPI
BODIN Didier
DoB: 1963-03-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE NEUVE LA ROCHE BLANCHE 63670 LE CENDRE FRANCE
8707068 411532047 @Company
@Persons
@UBO
@INPI
BODIN Patrick
DoB: 1963-03-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE EMILE DESFORGE LA ROCHE BLANCHE 63670 LE CENDRE FRANCE
9901717 313126765 @Company
@Persons
@UBO
@INPI
BEAUDOIN Xavier
DoB: 1963-01-26
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE JEAN FRANCOIS BODIN CHENEHUTTE TREVES CUNAULT 49350 GENNES FRANCE
11193653 452456155 @Company
@Persons
@UBO
@INPI
BODIN Pascal François Philippe
DoB: 1963-04-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Ker Hudal 44350 Saint-Molf France
11193654 452456155 @Company
@Persons
@UBO
@INPI
BODIN Pascal François Philippe
DoB: 1963-04-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-Dit Ker Hudal 44350 Saint-Molf France
14607944 823070289 @Company
@Persons
@UBO
@INPI
BODIN Marie-Alice
DoB: 1963-05-15
PoB: 17345 Saint-Hilaire-du-Bois (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Chanoines - l'Angle 85110 Chantonnay 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.