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 BARBIER FRINAULT ET ASSOCIES found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134206 316744945 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB: 692019045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
TOUR GAN 16 PLACE DE L'IRIS LA DEFENSE 2 92400 COURBEVOIE FRANCE
484393 316744945 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB: 692019045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
TOUR GAN 16 PLACE DE L'IRIS LA DEFENSE 2 92400 COURBEVOIE FRANCE
1754958 333075240 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB: 692019045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
tour Gan Paris la Defense 92200 NEUILLY SUR SEINE Cedex 02 France
1774405 351591110 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB: 692019045
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Tour Gan - 16 place de l'Iris la Defense 2 92400 Courbevoie France
2028176 602002263 @Company
@Persons
@UBO
@INPI
CABINET BARBIER FRINAULT ET ASSOCIES
DoB: 692019045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Ybry Neuilly Sur Seine 92567 RUEIL MALMAISON CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3353364 413625955 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB: 692019045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue YBRY 92576 Neuilly-sur-Seine FRANCE
7890998 340723626 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue YBRY 92576 Neuilly-sur-Seine CEDEX FRANCE
9752966 329643746 @Company
@Persons
@UBO
@INPI
CABINET BARBIER FRINAULT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
tour Franklin - la Defense 8 Paris la Defense Cedex 92037 Paris la Defense CEDEX France
11604671 354079923 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Ybry 92200 Neuilly-sur-Seine FRANCE
12241760 351591110 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB: 692019045
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 PL DE L'IRIS LA DEFENSE TOUR GAN - 2 92400 Courbevoie FRANCE
12249837 348977182 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour GAN CEDEX 13 92082 PARIS LA DEFENSE 2 FRANCE
12307585 775567449 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour GAN CEDEX 11 - 92082 PARIS LA DEFENSE 2 FRANCE
12386637 326466331 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB: 692019045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour GAN CEDEX 13 92082 PARIS LA DEFENSE FRANCE
13508078 334414133 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Gan 16 Place de l Iris la Défense 2 92400 Courbevoie FRANCE
13908288 388112054 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Ybry 92576 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
14610962 348558099 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly-sur-Seine 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.