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 1965-04-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5542310 410831648 @Company
@Persons
@UBO
@INPI
BODIN MARMIN Sophie Hélène Alice
DoB: 1965-08-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1500 chemin Lagassine Aussonne 31700 Blagnac France yes
@Cadastre
@Geotag
6625301 781546262 @Company
@Persons
@UBO
@INPI
BODIN James Thierry
DoB: 1965-01-30
PoB: 86150 Massognes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Rue Magenta 86170 Massognes FRANCE yes
@Cadastre
@Geotag
7053799 792406837 @Company
@Persons
@UBO
@INPI
BODIN Dominique, Gerard
DoB: 1965-01-24
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route des Vallées Bonneuil 79370 Verrines sous celles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7755558 444658918 @Company
@Persons
@UBO
@INPI
BARBEAU BODIN Sylvie Jacqueline Raymonde
DoB: 1965-05-10
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONDEREAU 41100 AZE FRANCE
8293035 326544731 @Company
@Persons
@UBO
@INPI
PAMBRUN BODIN Isabelle
DoB: 1965-05-22
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Lakanal 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
8660824 333171213 @Company
@Persons
@UBO
@INPI
BODIN Régis
DoB: 1965-02-17
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Emarière 79240 Trayes FRANCE
8661792 378917314 @Company
@Persons
@UBO
@INPI
GAEC LA PETITE EMARIERE
DoB: 333171213
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Petite Emarière 79240 Trayes FRANCE
8684570 392928990 @Company
@Persons
@UBO
@INPI
BODIN Florent
DoB: 1965-04-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin DE LA CABANE 79210 Amuré FRANCE yes
@Cadastre
@Geotag
8881281 452535198 @Company
@Persons
@UBO
@INPI
BODIN DELAUNAY Annie Marie Berthe Charlette
DoB: 1965-04-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Rue de Gaël 35160 Montfort-sur-Meu FRANCE
8881282 452535198 @Company
@Persons
@UBO
@INPI
BODIN DELAUNAY Annie Marie Berthe Charlette
DoB: 1965-04-12
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 B Rue de Gaël 35160 Montfort-sur-Meu FRANCE
15477311 381779156 @Company
@Persons
@UBO
@INPI
LUCON BODIN Florence Christine Michèle
DoB: 1965-09-03
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée du Cerisier 79200 Parthenay 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.