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 1964-03-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1902468 813598232 @Company
@Persons
@UBO
@INPI
Bodin-Veraldi Maud
DoB: 1964-11-12
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
2209702 823956495 @Company
@Persons
@UBO
@INPI
Bodin Trollet Fabienne
DoB: 1964-03-24
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Bouloi 75001 Paris France yes
@Cadastre
@Geotag
2209703 823956495 @Company
@Persons
@UBO
@INPI
Bodin Trollet Fabienne
DoB: 1964-03-24
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Bouloi 75001 Paris France yes
@Cadastre
@Geotag
5647155 332036037 @Company
@Persons
@UBO
@INPI
BODIN Sylvie
DoB: 1964-03-27
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE HERONNERIE ST POIX 53540 FRANCE
6723492 350231817 @Company
@Persons
@UBO
@INPI
BODIN Pol, Jules, Jean
DoB: 1964-01-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Yves le Lann 29610 Plouigneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819417 503957730 @Company
@Persons
@UBO
@INPI
BODIN Eric
DoB: 1964-03-04
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Michel 17350 Saint-Savinien FRANCE
6824132 504134669 @Company
@Persons
@UBO
@INPI
BODIN Eric
DoB: 1964-03-04
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint Michel 17350 Saint-Savinien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6829279 440799930 @Company
@Persons
@UBO
@INPI
PREST TETAUD Agnès
DoB: 1964-03-13
PoB: 08190 Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Chez Bodin 17600 Balanzac FRANCE
6835564 798614533 @Company
@Persons
@UBO
@INPI
PREST TETAUD Agnés
DoB: 1964-03-13
PoB: 08190 Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Chez Bodin Les Planches 17600 Balanzac FRANCE yes
@Cadastre
@Geotag
6835565 798614533 @Company
@Persons
@UBO
@INPI
PREST TETAUD Agnés
DoB: 1964-03-13
PoB: 08190 Givet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Chez Bodin Les Planches 17600 Balanzac FRANCE yes
@Cadastre
@Geotag
7757879 437851645 @Company
@Persons
@UBO
@INPI
BODIN QUAIS Roselyne
DoB: 1964-03-03
PoB: 37112 Gizeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Acacias 41350 Saint-Gervais-la-Forêt FRANCE
8036808 338432909 @Company
@Persons
@UBO
@INPI
BODIN Jean-François Gilles Robert
DoB: 1964-07-21
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Lakanal 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
8036809 338432909 @Company
@Persons
@UBO
@INPI
BODIN Jean-François Gilles Robert
DoB: 1964-07-21
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue Lakanal 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
8651460 529218703 @Company
@Persons
@UBO
@INPI
BODIN TROLLET Fabienne Henriette
DoB: 1964-03-24
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de Pimpaneau 86000 Poitiers FRANCE
8651461 529218703 @Company
@Persons
@UBO
@INPI
BODIN TROLLET Fabienne Henriette
DoB: 1964-03-24
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin de Pimpaneau 86000 Poitiers FRANCE
8840533 341153112 @Company
@Persons
@UBO
@INPI
BODIN Hervé Jean-Luc Pascal
DoB: 1964-03-31
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 B Rue de Nantes 35300 Fougères FRANCE
11920916 398661165 @Company
@Persons
@UBO
@INPI
BODIN Philippe
DoB: 1964-02-11
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CLOS LA MAURELLE 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.