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 1970-01-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1318247 483234118 @Company
@Persons
@UBO
@INPI
BODIN Gilles
DoB: 1970-12-14
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE BOIXIERE 22350 YVIGNAC LA TOUR FRANCE
2073538 821230414 @Company
@Persons
@UBO
@INPI
Bodin Denis
DoB: 1970-04-24
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Jules Guesdes 92300 Levallois-Perret France
6054172 751616244 @Company
@Persons
@UBO
@INPI
DUTRUS Vicente
DoB: 1970-08-14
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Lieudit le Bois Bodin Grandchamp des Fontaines 44119 GRANDCHAMPS DES FONTAINES France
6069320 491652129 @Company
@Persons
@UBO
@INPI
BODIN Franck Claude Michel
DoB: 1970-08-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Aristide Briand 44400 Rezé France
8151742 440546000 @Company
@Persons
@UBO
@INPI
BODIN Pascal
DoB: 1970-06-14
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 B Chemin de la Plaine 31790 Saint-Jory France
8506300 778722231 @Company
@Persons
@UBO
@INPI
BODIN Philippe
DoB: 1970-01-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Creach Joly 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
8665828 423453679 @Company
@Persons
@UBO
@INPI
BODIN HERROUET Patricia
DoB: 1970-08-21
PoB: Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Place Du champ de foire 79170 Brioux-sur-Boutonne FRANCE
8888004 799801733 @Company
@Persons
@UBO
@INPI
BODIN HOUYERE Karine
DoB: 1970-10-27
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Rue de la Roche aux Fées 35130 Rannée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888005 799801733 @Company
@Persons
@UBO
@INPI
BODIN HOUYERE Karine
DoB: 1970-10-27
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis Rue de la Roche aux Fées 35130 Rannée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9828268 484785472 @Company
@Persons
@UBO
@INPI
BODIN Bettina
DoB: 1970-01-11
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des escabrolles villa les santolines 83830 Figanières FRANCE yes
@Cadastre
@Geotag
9898917 433775236 @Company
@Persons
@UBO
@INPI
BODIN Jean-Sébastien
DoB: 1970-11-18
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Bernier 49000 Angers FRANCE
11283639 443814645 @Company
@Persons
@UBO
@INPI
BODIN Philippe
DoB: 1970-01-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Creach Joly 29600 Morlaix FRANCE
12306290 419373410 @Company
@Persons
@UBO
@INPI
BODIN Hervé Francis
DoB: 1970-11-04
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de Sèvres 92100 Boulogne-Billancourt FRANCE
12306291 419373410 @Company
@Persons
@UBO
@INPI
BODIN Hervé Francis
DoB: 1970-11-04
PoB: 94017 Champigny-sur-Marne (94) 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.