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 1970-11-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2432321 503720328 @Company
@Persons
@UBO
@INPI
BODIN Hervé
DoB: 1970-11-04
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
69 rue de Sèvres 92100 Boulogne Billancourt France
4501008 501799183 @Company
@Persons
@UBO
@INPI
BODIN Lionel Claude Gabriel
DoB: 1970-05-09
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Général de Gaulle 22120 Yffiniac FRANCE
4501009 501799183 @Company
@Persons
@UBO
@INPI
BODIN Lionel Claude Gabriel
DoB: 1970-05-09
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
65 rue du Général de Gaulle 22120 Yffiniac FRANCE
5500392 440258036 @Company
@Persons
@UBO
@INPI
BODIN Vincent
DoB: 1970-09-20
PoB: Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
371 rue Emmanuel Chabrier 37260 Monts France
8639278 409090271 @Company
@Persons
@UBO
@INPI
LEMER Frédy Michel
DoB: 1970-11-13
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Henri Bodin Pompois 79100 Sainte-Verge FRANCE
8665773 510927536 @Company
@Persons
@UBO
@INPI
LEMER Frédy Michel
DoB: 1970-11-13
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Henri Bodin Pompois 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665774 510927536 @Company
@Persons
@UBO
@INPI
LEMER Frédy Michel
DoB: 1970-11-13
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Henri Bodin Pompois 79100 Sainte-Verge 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
9930095 511266447 @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 49100 Angers FRANCE yes
@Cadastre
@Geotag
9930096 511266447 @Company
@Persons
@UBO
@INPI
BODIN Jean-Sébastien
DoB: 1970-11-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Bernier 49100 Angers FRANCE yes
@Cadastre
@Geotag
9941935 791451974 @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 yes
@Cadastre
@Geotag
9941936 791451974 @Company
@Persons
@UBO
@INPI
BODIN Jean-Sébastien
DoB: 1970-11-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Bernier 49000 Angers FRANCE yes
@Cadastre
@Geotag
9972468 812725174 @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
11954887 419731369 @Company
@Persons
@UBO
@INPI
BODIN Philippe
DoB: 1970-05-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Route De la Catie 74330 La Balme-de-Sillingy France
12135267 491735221 @Company
@Persons
@UBO
@INPI
ABDELMOUMEN Farhat
DoB: 1970-11-22
PoB: ROGBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Paul Bodin 75017 Paris 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.