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 1963-06-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274636 438841629 @Company
@Persons
@UBO
@INPI
BODIN Jean-Luc
DoB: 1963-09-16
PoB: Dinan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard de Penthièvre Saint-Cast-le-Guildo 22380 Saint-cast-le-Guildo FRANCE
5518705 791581804 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES ARTISANS DU BOIS 56
DoB: 415298504
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA Artipôle 56890 Plescop France
5518706 791581804 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES ARTISANS DU BOIS 56
DoB: 415298504
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA Artipôle 56890 Plescop France
6823125 428726566 @Company
@Persons
@UBO
@INPI
BODIN Serge
DoB: 1963-06-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue de la Plaine 17500 Clam FRANCE
6849276 752391789 @Company
@Persons
@UBO
@INPI
BODIN Serge
DoB: 1963-06-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Plaine 17500 Clam FRANCE
10016502 828536110 @Company
@Persons
@UBO
@INPI
BODIN Christophe, André, Yvon
DoB: 1963-06-09
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue Guern 56400 Sainte-Anne-d'Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10050156 415298504 @Company
@Persons
@UBO
@INPI
BODIN Christophe
DoB: 1963-06-09
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue du Guern La Croix Nicolazic 56400 Sainte-Anne-d'Auray FRANCE
11816498 820470300 @Company
@Persons
@UBO
@INPI
KERGES Frédéric
DoB: 1963-09-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 Avenue Emile Bodin 13600 La Ciotat FRANCE
11816499 820470300 @Company
@Persons
@UBO
@INPI
KERGES Frédéric
DoB: 1963-09-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
751 Avenue Emile Bodin 13600 La Ciotat FRANCE
11920224 493956189 @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
15849870 828536110 @Company
@Persons
@UBO
@INPI
BODIN Christophe, André, Yvon
DoB: 1963-06-09
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue Guern 56400 Sainte-Anne-d'Auray FRANCE yes
@Cadastre
@Geotag
15939325 828536110 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES ARTISANS DU BOIS 56
DoB: 415298504
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue André-Marie Ampère Zone Artisanale Artipole 56890 Plescop 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.