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 1969-02-04 found 22 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
1366717 809880693 @Company
@Persons
@UBO
@INPI
BODIN Jean-Claude
DoB: 1969-02-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Métayers 16110 Taponnât Fleurignac FRANCE yes
@Cadastre
@Geotag
1366718 809880693 @Company
@Persons
@UBO
@INPI
BODIN Jean-Claude
DoB: 1969-02-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Métayers 16110 Taponnât Fleurignac FRANCE yes
@Cadastre
@Geotag
1614294 489230300 @Company
@Persons
@UBO
@INPI
BODIN Philippe
DoB: 1969-02-19
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU PARC DE L ' AUBETTE 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
1614295 489230300 @Company
@Persons
@UBO
@INPI
BODIN Philippe
DoB: 1969-02-19
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée DU PARC DE L ' AUBETTE 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
2244310 751090176 @Company
@Persons
@UBO
@INPI
Bodin Laure Agnès Simone
DoB: 1969-02-17
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue de Cléry 75002 Paris France
2244311 751090176 @Company
@Persons
@UBO
@INPI
Bodin Laure Agnès Simone
DoB: 1969-02-17
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue de Cléry 75002 Paris France
2381180 434583258 @Company
@Persons
@UBO
@INPI
Bodin Laure
DoB: 1969-02-17
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue de Cléry 75002 Paris France
3506878 429158280 @Company
@Persons
@UBO
@INPI
BODIN Genevieve
DoB: 1969-02-04
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
753 Route DE LA GARE 83110 Sanary-sur-Mer FRANCE
5426377 377896691 @Company
@Persons
@UBO
@INPI
SOULIE BODIN Lucile
DoB: 1969-08-09
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de Sèvres 92100 Boulogne-Billancourt FRANCE
5563077 751698259 @Company
@Persons
@UBO
@INPI
BODIN COUTAND Isabelle Christine Claude
DoB: 1969-02-25
PoB: 85252 Saint-Maurice-le-Girard (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bouchais 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6675912 827461054 @Company
@Persons
@UBO
@INPI
BODIN ROCHET Marylène Claudie
DoB: 1969-05-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Chaume 86600 Celle-Lévescault FRANCE
6675913 827461054 @Company
@Persons
@UBO
@INPI
BODIN ROCHET Marylène Claudie
DoB: 1969-05-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Chaume 86600 Celle-Lévescault FRANCE
6846094 512370537 @Company
@Persons
@UBO
@INPI
BODIN Sandra
DoB: 1969-12-02
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Charles Dangibeaud 17018 Saintes FRANCE
6846095 512370537 @Company
@Persons
@UBO
@INPI
BODIN Sandra
DoB: 1969-12-02
PoB: 86066 Châtellerault
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Charles Dangibeaud 17018 Saintes FRANCE
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
8640156 809146384 @Company
@Persons
@UBO
@INPI
BODIN Jean-Pierre Claude
DoB: 1969-02-19
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Oliviers 79330 Saint-Varent FRANCE yes
@Cadastre
@Geotag
8659372 514562099 @Company
@Persons
@UBO
@INPI
BODIN Jean-Pierre
DoB: 1969-02-19
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les oliviers 79330 Saint-Varent FRANCE yes
@Cadastre
@Geotag
8659373 514562099 @Company
@Persons
@UBO
@INPI
BODIN Jean-Pierre
DoB: 1969-02-19
PoB: 79329 Thouars
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les oliviers 79330 Saint-Varent FRANCE yes
@Cadastre
@Geotag
9643651 430341743 @Company
@Persons
@UBO
@INPI
BANSARD BODIN Christine, Patricia
DoB: 1969-11-02
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Noyer 87360 Tersannes FRANCE
14781440 326544681 @Company
@Persons
@UBO
@INPI
RIVALS BODIN Sophie Edith Valentine
DoB: 1969-02-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Sant Eusebio 31 20144 Milano Italie

 

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.