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 NATIVI 1963-06-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3523962 443902275 @Company
@Persons
@UBO
@INPI
NATIVI Walter
DoB: 1963-06-21
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue de Grasse 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3523963 443902275 @Company
@Persons
@UBO
@INPI
NATIVI Walter
DoB: 1963-06-21
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de Grasse 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3933959 749877767 @Company
@Persons
@UBO
@INPI
NATIVI Walter René
DoB: 1963-06-21
PoB: Libreville GABON
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE
3937021 798655320 @Company
@Persons
@UBO
@INPI
NATIVI Walter, René
DoB: 1963-06-21
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE
3945675 429836463 @Company
@Persons
@UBO
@INPI
NATIVI Walter, René
DoB: 1963-06-21
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE
3952853 749811121 @Company
@Persons
@UBO
@INPI
NATIVI Walter, René
DoB: 1963-06-21
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE
3952854 749811121 @Company
@Persons
@UBO
@INPI
NATIVI Walter, René
DoB: 1963-06-21
PoB: Libreville GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE
3954704 404406621 @Company
@Persons
@UBO
@INPI
NATIVI Walter
DoB: 1963-06-21
PoB: LIBREVILLE (GABON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU PONT VIEUX RTE DE LA COLLE 6000 ROQUEFORT LES PINS FRANCE
3955557 435222997 @Company
@Persons
@UBO
@INPI
NATIVI Walter
DoB: 1963-06-21
PoB: LIBREVILLE (GABON) GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DE GRASSE 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3955558 435222997 @Company
@Persons
@UBO
@INPI
NATIVI Walter
DoB: 1963-06-21
PoB: LIBREVILLE (GABON) GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AV. DE GRASSE 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960833 540093994 @Company
@Persons
@UBO
@INPI
NATIVI Walter, René
DoB: 1963-06-21
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE
3960834 540093994 @Company
@Persons
@UBO
@INPI
NATIVI Walter, René
DoB: 1963-06-21
PoB: Libreville GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE
3962155 379389380 @Company
@Persons
@UBO
@INPI
NATIVI Walter René
DoB: 1963-06-21
PoB: LIBREVILLE (GABON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de la Marne 6100 Nice FRANCE
3962156 379389380 @Company
@Persons
@UBO
@INPI
NATIVI Walter René
DoB: 1963-06-21
PoB: LIBREVILLE (GABON)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue de la Marne 6100 Nice FRANCE
3971672 482096914 @Company
@Persons
@UBO
@INPI
NATIVI Walter
DoB: 1963-06-21
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier du Moulin de Gapeau 83870 Signes FRANCE yes
@Cadastre
@Geotag
3971673 482096914 @Company
@Persons
@UBO
@INPI
NATIVI Walter
DoB: 1963-06-21
PoB: Libreville GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier du Moulin de Gapeau 83870 Signes FRANCE yes
@Cadastre
@Geotag
3972509 479923559 @Company
@Persons
@UBO
@INPI
NATIVI Walter Rene
DoB: 1963-06-21
PoB: LIBREVILLE (GABON) GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU MOULIN DE GAPEAU DEMEURE DE CANCERILLES 83870 SIGNES FRANCE yes
@Cadastre
@Geotag
3980159 379765837 @Company
@Persons
@UBO
@INPI
NATIVI Walter Rêné
DoB: 1963-06-21
PoB: LIBREVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. DE LA MARNE 6100 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3986905 404954042 @Company
@Persons
@UBO
@INPI
NATIVI Walter
DoB: 1963-06-21
PoB: LIBREVILLE (GABON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU PONT VIEUX RTE DE LA COLLE 0 06630 ROQUEFORT LES PINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10737152 533513321 @Company
@Persons
@UBO
@INPI
NATIVI Walter
DoB: 1963-06-21
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue de Grasse 6800 Cagnes-sur-Mer 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.