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 1969-01-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365157 751120049 @Company
@Persons
@UBO
@INPI
BODIN Jean-Claude
DoB: 1969-02-14
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Métayers 16110 Taponnât Fleurignac FRANCE
2883634 439174533 @Company
@Persons
@UBO
@INPI
BODIN DAVEUX NATHALIE
DoB: 1969-06-03
PoB: LANGON France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de l'Orme Aux Roses 95560 Maffliers France
3940337 379559834 @Company
@Persons
@UBO
@INPI
BODIN Jean Francois Marie Michel
DoB: 1969-07-07
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GALERIE DU PORT RUE LACAN 6600 ANTIBES FRANCE
5233289 391306461 @Company
@Persons
@UBO
@INPI
BODIN Gilles, Jacques, Emile
DoB: 1969-01-25
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FUAGES 18310 SAINT OUTRILLE FRANCE
5617754 388215378 @Company
@Persons
@UBO
@INPI
BODIN Richard
DoB: 1969-01-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58B avenue Diderot 94100 Saint-Maur-des-fosses FRANCE
6065205 440130334 @Company
@Persons
@UBO
@INPI
BODIN Jérôme Yvonnick
DoB: 1969-01-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 le Bout Des pont 44450 Saint-Julien-de-Concelles France
6345529 398173351 @Company
@Persons
@UBO
@INPI
BODIN RUITORT Emmanuelle, Mireille
DoB: 1969-01-07
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée DU MAYNE 33470 Gujan-Mestras FRANCE
6345530 398173351 @Company
@Persons
@UBO
@INPI
BODIN RUITORT Emmanuelle, Mireille
DoB: 1969-01-07
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée DU MAYNE 33470 Gujan-Mestras FRANCE
6364596 481648186 @Company
@Persons
@UBO
@INPI
BODIN RUITORT Emmanuelle
DoB: 1969-01-07
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée Du Mayne 33470 Gujan-Mestras FRANCE
6423793 812990455 @Company
@Persons
@UBO
@INPI
BODIN BODIN RUITORT Emmanuelle
DoB: 1969-01-07
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 Allée du Mayne 33470 Gujan-Mestras FRANCE
6461265 423636935 @Company
@Persons
@UBO
@INPI
BODIN-RUITORT Emmanuelle
DoB: 1969-01-07
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée du Mayne 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6461266 423636935 @Company
@Persons
@UBO
@INPI
BODIN-RUITORT Emmanuelle
DoB: 1969-01-07
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée du Mayne 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6664498 532790375 @Company
@Persons
@UBO
@INPI
BODIN Yannick Jean James
DoB: 1969-04-01
PoB: 86194 Poitiers
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Gare 86150 Le Vigeant FRANCE
7354510 492381603 @Company
@Persons
@UBO
@INPI
THOLLOT Christine-Marie-Hélène
DoB: 1969-03-30
PoB: 42059 CHAZELLES SUR LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE BODIN 69001 LYON 01 FRANCE yes
@Cadastre
@Geotag
7699766 442729356 @Company
@Persons
@UBO
@INPI
TAVERNIER Patrick Robert
DoB: 1969-09-02
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ABBE BODIN 76220 NEUFMARCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8511270 505295899 @Company
@Persons
@UBO
@INPI
BODIN BROTELANDE Nadine Danièle Ginette
DoB: 1969-01-14
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Rond 90800 Bavilliers FRANCE
8654607 502808348 @Company
@Persons
@UBO
@INPI
BODIN MERCERON Chantal
DoB: 1969-10-13
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
8662345 501353700 @Company
@Persons
@UBO
@INPI
HAI BODIN Isabelle Françoise Renée
DoB: 1969-01-08
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE VERGER 79440 Courlay FRANCE yes
@Cadastre
@Geotag
8682112 402547178 @Company
@Persons
@UBO
@INPI
HAIE BODIN Isabelle
DoB: 1969-01-08
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Verger 79440 Courlay FRANCE yes
@Cadastre
@Geotag
8900299 508799293 @Company
@Persons
@UBO
@INPI
DELAUNAY BODIN Béatrice
DoB: 1969-01-24
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Lecoussel Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
8900301 508799293 @Company
@Persons
@UBO
@INPI
DELAUNAY BODIN Béatrice
DoB: 1969-01-24
PoB: 35115 Fougères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix de Lecoussel Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
9992130 482159738 @Company
@Persons
@UBO
@INPI
BODIN Ludovic
DoB: 1969-01-04
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE BELLE FONTAINE 49070 ST JEAN DE LINIERES FRANCE
11144276 775570377 @Company
@Persons
@UBO
@INPI
LOTHAIRE Jerome Marie
DoB: 1969-12-19
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE BODIN PERIGUEUX 24000 PERIGUEUX FRANCE
11954886 419731369 @Company
@Persons
@UBO
@INPI
BODIN Jean-Marc
DoB: 1969-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route De la Catie 74330 La Balme-de-Sillingy France
12011535 453005308 @Company
@Persons
@UBO
@INPI
BODIN Jean-Marc
DoB: 1969-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Route du Chêne 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12306292 419373410 @Company
@Persons
@UBO
@INPI
SOULIE BODIN Lucile Paule
DoB: 1969-08-09
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de Sèvres 92100 Boulogne-Billancourt FRANCE
12306293 419373410 @Company
@Persons
@UBO
@INPI
SOULIE BODIN Lucile Paule
DoB: 1969-08-09
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de Sèvres 92100 Boulogne-Billancourt 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.