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 NAVARRE 1960-04-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4014143 304878523 @Company
@Persons
@UBO
@INPI
BOUTONNIER Jacques
DoB: 1960-05-07
PoB: BAYONNE (60)
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue De basse Navarre 64990 Saint-Pierre-d'Irube FRANCE
6332533 828791160 @Company
@Persons
@UBO
@INPI
PERRIN Véronique
DoB: 1960-11-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de navarre 33000 Bordeaux FRANCE
11134690 405362567 @Company
@Persons
@UBO
@INPI
NAVARRE LAGARDE Françoise Marie Joseph
DoB: 1960-04-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Ménestriers 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11134691 405362567 @Company
@Persons
@UBO
@INPI
NAVARRE LAGARDE Françoise Marie Joseph
DoB: 1960-04-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Ménestriers 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11145536 504569856 @Company
@Persons
@UBO
@INPI
NAVARRE LAGARDE Françoise-Marie-Joseph
DoB: 1960-04-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Ménétriers 24750 Trélissac FRANCE
11145537 504569856 @Company
@Persons
@UBO
@INPI
NAVARRE LAGARDE Françoise-Marie-Joseph
DoB: 1960-04-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Ménétriers 24750 Trélissac FRANCE
11756054 477716377 @Company
@Persons
@UBO
@INPI
LELLOUCHE Jean Marc
DoB: 1960-10-13
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Allée Granados Tour La Navarre 13008 Marseille FRANCE
13277822 400687836 @Company
@Persons
@UBO
@INPI
MORATA Eric
DoB: 1960-07-16
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Marguerite de Navarre 9 Clos des Princesses 64230 Lescar FRANCE
14280956 349903351 @Company
@Persons
@UBO
@INPI
PERRIN Véronique Suzanne Agnella
DoB: 1960-11-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Navarre 33000 Bordeaux 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.