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 432107472 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454793 802014886 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue du Temple 75003 Paris FRANCE
522141 529301210 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 rue du Temple 75003 Paris France
1099341 412735409 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Place Raoul Follereau 75010 Paris FRANCE
1247498 592067383 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue DU TEMPLE 75003 Paris FRANCE yes
@Cadastre
@Geotag
1544023 320290489 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue DU TEMPLE 75003 Paris FRANCE
1736420 529301210 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 rue du Temple 75003 Paris France
1879082 408432912 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES - FMCC
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 rue du Temple 75003 Paris France
1943487 432107472 @Company
@Persons
@UBO
@INPI
JARRASSE Bruno
DoB: 1956-11-09
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Équerre 95310 St Ouen l'Aumone France
2085509 602013864 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 rue du Temple 75003 Paris France
2091965 542065354 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 rue du Temple 75003 Paris France
3213451 431834944 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue du Temple 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3220493 414891689 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue du Temple 75003 Paris FRANCE
4058085 780060331 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Place RAOUL FOLLEREAU 75010 Paris FRANCE
4078019 309397446 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
178 Rue du Temple 75003 Paris FRANCE
4155129 304900566 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Place RAOUL FOLLEREAU 75010 Paris FRANCE
4157327 387546237 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue DU TEMPLE 75003 Paris FRANCE
4173388 315399451 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue DU TEMPLE 75003 Paris FRANCE
4179802 518343637 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue du Temple 75003 Paris FRANCE
4189127 958201428 @Company
@Persons
@UBO
@INPI
F M C C FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue du Temple 75003 Paris FRANCE
6262440 784923393 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue DU TEMPLE 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622166 495084246 @Company
@Persons
@UBO
@INPI
FMCC
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 RUE DU TEMPLE 75003 PARIS 03 FRANCE
9622248 538951856 @Company
@Persons
@UBO
@INPI
FMCC
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 rue du Temple 75003 Paris 03 FRANCE
9662397 401129580 @Company
@Persons
@UBO
@INPI
FMCC
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 RUE DU TEMPLE 75003 PARIS 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10736381 414683953 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue DU TEMPLE 75003 Paris FRANCE
10767781 810458182 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue du Temple 75003 Paris FRANCE
12243484 523714863 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue DU TEMPLE 75003 Paris FRANCE
12284498 532484011 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
178 Rue DU TEMPLE 75003 Paris FRANCE
12316914 642022750 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MODERNE DE COMMISSARIAT AUX COMPTES
DoB: 432107472
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
178 Rue DU TEMPLE 75003 Paris FRANCE
14147885 432107472 @Company
@Persons
@UBO
@INPI
Drogat Alexandre, Pierre, Yves-Henri
DoB: 05/07/1981
PoB: Toulouse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
72 rue Pasteur 94120 Fontenay-sous-Bois 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.