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 1973-05-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309265 450930722 @Company
@Persons
@UBO
@INPI
BODIN Jean-Michel
DoB: 1973-01-24
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caverre 22350 Yvignac-la-Tour FRANCE yes
@Cadastre
@Geotag
1312871 411847742 @Company
@Persons
@UBO
@INPI
BODIN Jean Michel
DoB: 1973-01-24
PoB: DINAN 22 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CAVERRE YVIGNAC 22350 CAULNES FRANCE
1356425 484790688 @Company
@Persons
@UBO
@INPI
BODIN COUDERT Aurélie
DoB: 1973-06-27
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le champ Touyer 16590 Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356426 484790688 @Company
@Persons
@UBO
@INPI
BODIN COUDERT Aurélie
DoB: 1973-06-27
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le champ Touyer 16590 Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1749486 817463060 @Company
@Persons
@UBO
@INPI
Bodin Axelle
DoB: 1973-05-01
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 route du Moulin à Vent 78790 Flins-Neuve-Église France
1749487 817463060 @Company
@Persons
@UBO
@INPI
Bodin Axelle
DoB: 1973-05-01
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 route du Moulin à Vent 78790 Flins-Neuve-Église France
5230218 537644551 @Company
@Persons
@UBO
@INPI
BODIN Hugues
DoB: 1973-04-26
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Verdun 18500 Mehun-sur-Yèvre FRANCE
5501938 499490506 @Company
@Persons
@UBO
@INPI
BODIN Karine Lucile
DoB: 1973-01-28
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Résidence le Nouveau port l'Herbaudiere 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
5522769 411230253 @Company
@Persons
@UBO
@INPI
BODIN Karine Lucile
DoB: 1973-01-28
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Résidence le Nouveau port l'Herbaudiere 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6208641 502650633 @Company
@Persons
@UBO
@INPI
FONTAINE Catherine Patricia Francine
DoB: 1973-01-22
PoB: 94028 Créteil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Joseph Bodin de Boismortier 77680 Roissy-en-Brie FRANCE
6224163 499802601 @Company
@Persons
@UBO
@INPI
RHIOUI ZEROUAL Hajiba
DoB: 1973-01-01
PoB: HAJJA AIN ORMA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue J Bodin de Boismortie 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
8056386 340577162 @Company
@Persons
@UBO
@INPI
BODIN Sébastien André Edgard
DoB: 1973-09-01
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Saint Blaise 37120 Luzé France
10814722 331861468 @Company
@Persons
@UBO
@INPI
BODIN MATHON Ingrid Eve Fernande
DoB: 1973-08-17
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Paul Gamant 80200 Doingt France
10854132 432327815 @Company
@Persons
@UBO
@INPI
PRADINE Isabelle
DoB: 1973-02-06
PoB: 69384 LYON (4E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BODIN 69001 LYON FRANCE
10854220 397695891 @Company
@Persons
@UBO
@INPI
FINANCIERE PRADINE
DoB: 432327815
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
466 CHEMIN DE SERMORAZ LIEUDIT LES PETITES COMBES 1700 BEYNOST FRANCE
11138649 499389229 @Company
@Persons
@UBO
@INPI
VIDALIE KHAIRALLAH Delphine
DoB: 1973-01-17
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15BIS RUE BODIN 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11138650 499389229 @Company
@Persons
@UBO
@INPI
VIDALIE KHAIRALLAH Delphine
DoB: 1973-01-17
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15BIS RUE BODIN 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11756352 812869063 @Company
@Persons
@UBO
@INPI
SANTINI Olivier
DoB: 1973-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Emile Bodin 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11756353 812869063 @Company
@Persons
@UBO
@INPI
SANTINI Olivier
DoB: 1973-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Emile Bodin 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11775828 413577289 @Company
@Persons
@UBO
@INPI
SANTINI Olivier Antoine
DoB: 1973-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Emile Bodin 13260 Cassis FRANCE
11775829 413577289 @Company
@Persons
@UBO
@INPI
SANTINI Olivier Antoine
DoB: 1973-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Emile Bodin 13260 Cassis FRANCE
11776847 522048560 @Company
@Persons
@UBO
@INPI
BENSAID Cecile
DoB: 1973-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2333 Avenue Emile Bodin 13600 La Ciotat FRANCE
16181658 433257656 @Company
@Persons
@UBO
@INPI
VIDALIE KHAIRALLAH Delphine
DoB: 1973-01-17
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15B Rue Bodin 24000 Périgueux 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.