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 1951-06-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3928432 35920388 @Company
@Persons
@UBO
@INPI
BODIN Josiane
DoB: 1951-09-13
PoB: 06123 ST LAURENT DU VAR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
930 BD. JEAN OSSOLA 6700 ST LAURENT DU VAR FRANCE
6081209 501100663 @Company
@Persons
@UBO
@INPI
BODIN Yannick
DoB: 1951-06-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gustave Charpentier 44000 Nantes France
6081210 501100663 @Company
@Persons
@UBO
@INPI
BODIN Yannick
DoB: 1951-06-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Gustave Charpentier 44000 Nantes France
6089739 501269708 @Company
@Persons
@UBO
@INPI
BODIN Yannick
DoB: 1951-06-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gustave Charpentier 44000 Nantes France
6089740 501269708 @Company
@Persons
@UBO
@INPI
BODIN Yannick
DoB: 1951-06-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Gustave Charpentier 44000 Nantes France
9968441 384234423 @Company
@Persons
@UBO
@INPI
SALE SALAUN Martine
DoB: 1951-06-28
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE BODIN SAUMUR 49400 SAUMUR FRANCE
10057110 512901455 @Company
@Persons
@UBO
@INPI
BODIN FOUREL Germaine Reine Jeannine Elisa
DoB: 1951-12-10
PoB: 35267 Saint-Etienne En Coglès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Jointo 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10057111 512901455 @Company
@Persons
@UBO
@INPI
BODIN FOUREL Germaine Reine Jeannine Elisa
DoB: 1951-12-10
PoB: 35267 Saint-Etienne En Coglès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Jointo 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10731054 320378607 @Company
@Persons
@UBO
@INPI
BODIN GERARD YVES
DoB: 1951-02-21
PoB: FREJUS (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2308 Route DE CANNES IMPASSE CAMPANE VILLA NUMERO 5 6250 Mougins FRANCE
15411586 408593242 @Company
@Persons
@UBO
@INPI
Bodin Liège Marie-Anne Hélène
DoB: 1951-06-04
PoB: 86032 Bonneuil-Matours (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Ancienne Gare 86210 Bonneuil-Matours France yes
@Cadastre
@Geotag
15411587 408593242 @Company
@Persons
@UBO
@INPI
Bodin Liège Marie-Anne Hélène
DoB: 1951-06-04
PoB: 86032 Bonneuil-Matours (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Ancienne Gare 86210 Bonneuil-Matours 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.