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 1980-01-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388144 802392472 @Company
@Persons
@UBO
@INPI
BODIN Anthony Michel Claude
DoB: 1980-12-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Mairie 44680 Saint Hilaire de Chaleons France
1911927 811808062 @Company
@Persons
@UBO
@INPI
Teneau De Bodin De Galembert Elise, Marie
DoB: 1980-11-27
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Hubert Colombier 3200 Vichy France
2242300 532652476 @Company
@Persons
@UBO
@INPI
Ougouadfel Hadjab Samira
DoB: 1980-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Bodin 75017 Paris France
4906004 817808546 @Company
@Persons
@UBO
@INPI
LEKER Oscar Thomas
DoB: 1980-03-24
PoB: Breda Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Bodin 69001 Lyon France
5495875 752528158 @Company
@Persons
@UBO
@INPI
BODIN Guillaume
DoB: 1980-01-01
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Pré Merlan 85310 Le Tablier France yes
@Cadastre
@Geotag
5537711 518879861 @Company
@Persons
@UBO
@INPI
BODIN Guillaume Jean-François
DoB: 1980-01-01
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Pré Merlan 85310 Le Tablier France
5549251 492424502 @Company
@Persons
@UBO
@INPI
BODIN Aurélien
DoB: 1980-05-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des hortensias Belleville-sur-Vie 85170 Bellevigny France
7371064 521442806 @Company
@Persons
@UBO
@INPI
BODIN JOS Karine Annie Marie
DoB: 1980-02-07
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Levant 34670 Saint-Brès FRANCE yes
@Cadastre
@Geotag
8016005 387638083 @Company
@Persons
@UBO
@INPI
BODIN François Bernard Pierre
DoB: 1980-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Bergerie 37390 Chanceaux-Sur-Choisille France
8035585 808105787 @Company
@Persons
@UBO
@INPI
BODIN François
DoB: 1980-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Bergerie 37390 Chanceaux Sur Choisille France
8644527 825257447 @Company
@Persons
@UBO
@INPI
BODIN Alexandre Jacky
DoB: 1980-02-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Puits Faye 79400 Nanteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644528 825257447 @Company
@Persons
@UBO
@INPI
BODIN Alexandre Jacky
DoB: 1980-02-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Puits Faye 79400 Nanteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946597 484242854 @Company
@Persons
@UBO
@INPI
BODIN Amelie
DoB: 1980-05-03
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE MARCEL GASTON MERCIER 1 RESIDENCE DES CEDRES 16000 ANGOULEME FRANCE
14755131 828611723 @Company
@Persons
@UBO
@INPI
BODIN Cédric, Jean-Jacques
DoB: 1980-08-19
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Chagnaud 17460 Rioux 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.