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 1974-07-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412053 534091210 @Company
@Persons
@UBO
@INPI
BODIN Peggy Maïté Gwenaëlle
DoB: 1974-01-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Chemin du Chirat 7430 Savas France
2263085 533973756 @Company
@Persons
@UBO
@INPI
De Bodin de Galembert Luc
DoB: 1974-07-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Saussaies 75008 Paris France
2321390 533483277 @Company
@Persons
@UBO
@INPI
Tran Céline
DoB: 1974-12-05
PoB: Bien Hoa VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Joseph Bodin de Boismortier 77680 Roissy en Brie France yes
@Cadastre
@Geotag
2321391 533483277 @Company
@Persons
@UBO
@INPI
Tran Céline
DoB: 1974-12-05
PoB: Bien Hoa VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Joseph Bodin de Boismortier 77680 Roissy en Brie France yes
@Cadastre
@Geotag
2606860 453712887 @Company
@Persons
@UBO
@INPI
THIVOLLE Valerie
DoB: 1974-02-27
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue CHARLES BODIN 26260 Saint-Donat-sur-l'Herbasse France
3382263 518853627 @Company
@Persons
@UBO
@INPI
BODIN Eric Emile Lucien
DoB: 1974-07-05
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85-100 khahari Drive Port Moody BC - V3H 5 K 3 0 V 3 H 5 K 3 CANADA
3398857 531396992 @Company
@Persons
@UBO
@INPI
BODIN Eric Emile Lucien
DoB: 1974-07-05
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85-100 Klahanie Port Moody B.C V3H 5K3 PORT MOODY 0 99000 PORT MOODY CANADA
3427503 799083860 @Company
@Persons
@UBO
@INPI
BODIN Eric Emile Lucien
DoB: 1974-07-05
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85/100 Klahanie Drive 0 V3H5K3 PORT MODDY CANADA
6266678 803623743 @Company
@Persons
@UBO
@INPI
BODIN Fréddy
DoB: 1974-09-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin du Valparon 77123 Noisy-sur-École FRANCE
12715297 432285419 @Company
@Persons
@UBO
@INPI
BODIN Morgan Wolgang Christian Jean-Yves
DoB: 1974-11-29
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La PLage 50480 RAVENOVILLE 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.