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 1978-05-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1786620 453006090 @Company
@Persons
@UBO
@INPI
Bodin Fabien
DoB: 1978-05-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Guillaume Tell 75017 Paris France
4526083 434076683 @Company
@Persons
@UBO
@INPI
MALESTROIT Jérôme Daniel François
DoB: 1978-02-25
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BODIN" LOUDEAC 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
5572723 417637501 @Company
@Persons
@UBO
@INPI
BODIN Guillaume
DoB: 1978-05-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue du Cloucq 85570 Saint-Valérien France
6671215 500164637 @Company
@Persons
@UBO
@INPI
BODIN LIROT Sabrina Sylvie Patricia
DoB: 1978-05-02
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Croix Cerclet 86170 Massognes FRANCE yes
@Cadastre
@Geotag
6819225 825057177 @Company
@Persons
@UBO
@INPI
BODIN David
DoB: 1978-02-07
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin de la Vallée 17500 Saint-Germain-de-Lusignan FRANCE
7992125 341455210 @Company
@Persons
@UBO
@INPI
BODIN Vanessa
DoB: 1978-02-08
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gaillardière 37150 La Croix-en-Touraine France
8506303 778722231 @Company
@Persons
@UBO
@INPI
BODIN André-Jacques
DoB: 1978-03-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Moya de Coutrevas Mexico 0 MEXIQUE yes
@Cadastre
@Geotag
8642092 414897355 @Company
@Persons
@UBO
@INPI
BODIN GAUTREAU Nathalie Geneviève Marie-Paule
DoB: 1978-01-01
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vieilles Touches 79130 Secondigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8642093 414897355 @Company
@Persons
@UBO
@INPI
BODIN GAUTREAU Nathalie Geneviève Marie-Paule
DoB: 1978-01-01
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Vieilles Touches 79130 Secondigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774630 539774562 @Company
@Persons
@UBO
@INPI
DE BODIN DE GALEMBERT Aymeric
DoB: 1978-01-14
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Hubert Colombier 3200 Vichy FRANCE yes
@Cadastre
@Geotag
12399971 825329022 @Company
@Persons
@UBO
@INPI
BODIN Estiven
DoB: 1978-11-26
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Victor Cresson ISSY LES MOULINEAUX 92130 Issy-les-Moulineaux FRANCE
15453597 839434800 @Company
@Persons
@UBO
@INPI
DURIEUX BODIN Chloé Laurence Anne
DoB: 1978-08-28
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Saint-Vincent 69001 Lyon France
16134361 327203808 @Company
@Persons
@UBO
@INPI
BODIN Sébastien Daniel Armel
DoB: 1978-04-02
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue de l'Ile Bouchard 37190 Cheillé 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.