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 1975-04-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2344568 385207667 @Company
@Persons
@UBO
@INPI
Bodin Sophie Eglantine
DoB: 1975-11-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue J Doyen 95600 Eaubonne France
2844893 814608097 @Company
@Persons
@UBO
@INPI
BEETS BODIN Nele
DoB: 1975-12-15
PoB: Ettebeek Belgique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Biringue 45480 Greneville en Beauce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543076 502941834 @Company
@Persons
@UBO
@INPI
BODIN Jérome
DoB: 1975-12-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 85120 Loge-Fougereuse France
6094079 791039720 @Company
@Persons
@UBO
@INPI
BODIN ROLLAND Emmanuelle
DoB: 1975-01-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Thebaudieres 44119 Treillieres France
6094080 791039720 @Company
@Persons
@UBO
@INPI
BODIN ROLLAND Emmanuelle
DoB: 1975-01-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 chemin des Thebaudieres 44119 Treillieres France
6603050 523735736 @Company
@Persons
@UBO
@INPI
BODIN Jérome Marius Hubert
DoB: 1975-11-17
PoB: 89257 Migennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Croix Rebourg 89300 Paroy-sur-Tholon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8151666 499324796 @Company
@Persons
@UBO
@INPI
WAHL Boris Charles Arthur
DoB: 1975-03-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Bodin 69001 Lyon France
8384778 448305151 @Company
@Persons
@UBO
@INPI
BODIN Marck, Jacques
DoB: 1975-04-13
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Eucalyptus 20260 Calvi FRANCE
8387521 528223084 @Company
@Persons
@UBO
@INPI
BODIN Marck, Jacques
DoB: 1975-04-13
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Eucalyptus 20260 Calvi FRANCE
8387522 528223084 @Company
@Persons
@UBO
@INPI
BODIN Marck, Jacques
DoB: 1975-04-13
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Eucalyptus 20260 Calvi FRANCE
8407177 483321477 @Company
@Persons
@UBO
@INPI
BODIN Marck, Jacques
DoB: 1975-04-13
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Saint-Philippe avenue Christophe Colomb 20260 Calvi FRANCE
8407178 483321477 @Company
@Persons
@UBO
@INPI
BODIN Marck, Jacques
DoB: 1975-04-13
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Saint-Philippe avenue Christophe Colomb 20260 Calvi FRANCE
11738862 797448586 @Company
@Persons
@UBO
@INPI
WAHL Boris
DoB: 1975-03-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Bodin 69001 Lyon FRANCE
11804833 509990537 @Company
@Persons
@UBO
@INPI
DELUC Frédéric
DoB: 1975-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2277 Avenue Emile Bodin 13600 La Ciotat 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.