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 1980-05-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2241217 722043056 @Company
@Persons
@UBO
@INPI
Herenguel Bodin Julia
DoB: 1980-10-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Miromesnil 75008 Paris France
2318537 443974407 @Company
@Persons
@UBO
@INPI
Herenguel Bodin Julia
DoB: 1980-10-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
5502919 827836487 @Company
@Persons
@UBO
@INPI
GARNIER BODIN Laurence
DoB: 1980-03-14
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Violettes 85390 Tallud-Sainte-Gemme 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
8010723 824461479 @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
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
8048005 317706174 @Company
@Persons
@UBO
@INPI
BODIN Francois 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
8647144 449856871 @Company
@Persons
@UBO
@INPI
GELINEAU BODIN Claire
DoB: 1980-04-15
PoB: 49099 Cholet
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Guyonnieres St Aubin de Baubigne 79700 Mauléon FRANCE
8885874 519782676 @Company
@Persons
@UBO
@INPI
BODIN Jean-Philippe
DoB: 1980-06-09
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marie Dorval 35000 Rennes FRANCE
8885875 519782676 @Company
@Persons
@UBO
@INPI
BODIN Jean-Philippe
DoB: 1980-06-09
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue Marie Dorval 35000 Rennes FRANCE
9883824 829297407 @Company
@Persons
@UBO
@INPI
SANCHEZ Eddy, Willy
DoB: 1980-10-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu Dit l'Ane Bodin Le Longeron 49710 Sevremoine FRANCE
11678076 453139057 @Company
@Persons
@UBO
@INPI
MARCEL Laurent Fabien Jean-Louis
DoB: 1980-07-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bodin 69001 Lyon FRANCE yes
@Cadastre
@Geotag

 

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.