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 1963-03-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788697 538922485 @Company
@Persons
@UBO
@INPI
NAVARRE COLIN Béatrice Magali Lucie Hélène
DoB: 1963-03-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Sablière 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343443 534280334 @Company
@Persons
@UBO
@INPI
NAVARRE Didier, Bernard
DoB: 1963-02-17
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 chemin des Moulins 16130 Gensac-la-Pallue FRANCE
2074677 538049974 @Company
@Persons
@UBO
@INPI
Crepin Jean-Christophe
DoB: 1963-02-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henri Navarre 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3992830 390650042 @Company
@Persons
@UBO
@INPI
AGUERRE Bernard
DoB: 1963-04-03
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 avenue Henri de Navarre 64100 Bayonne FRANCE
4019066 801095894 @Company
@Persons
@UBO
@INPI
MUNDUBELTZ Bruno
DoB: 1963-11-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin PEE de Navarre Résidence Reflet d'Adour 64100 Bayonne FRANCE
4713197 453572117 @Company
@Persons
@UBO
@INPI
LE MOUEL Stéphane
DoB: 1963-03-13
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Henri Navarre 94170 Le Perreux-sur-Marne FRANCE
4783023 794538884 @Company
@Persons
@UBO
@INPI
MENCACCI GIRAUD-LIANSOT Corinne Martine Francine
DoB: 1963-03-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Henri Navarre 94170 Le Perreux-sur-Marne FRANCE
5039065 794274761 @Company
@Persons
@UBO
@INPI
SPINELLI Magali
DoB: 1963-03-14
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue de la Navarre Allée 9 69350 La Mulatière France
6188763 538922485 @Company
@Persons
@UBO
@INPI
NAVARRE COLIN Béatrice Magali Lucie Hélène
DoB: 1963-03-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Sablière 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12497470 811960541 @Company
@Persons
@UBO
@INPI
NAVARRE Jean-Louis, Roland
DoB: 1963-03-05
PoB: 76650 Saint-Sauveur-d'Emalleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vieux Moulins 76540 Valmont FRANCE yes
@Cadastre
@Geotag
12497471 811960541 @Company
@Persons
@UBO
@INPI
NAVARRE Jean-Louis, Roland
DoB: 1963-03-05
PoB: 76650 Saint-Sauveur-d'Emalleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Vieux Moulins 76540 Valmont FRANCE yes
@Cadastre
@Geotag
12503169 750364002 @Company
@Persons
@UBO
@INPI
AUBIN NAVARRE Nathalie Laurence Véronique
DoB: 1963-07-08
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 rue des Moines 76280 Sainte-Marie-au-Bosc FRANCE
12508140 521860692 @Company
@Persons
@UBO
@INPI
NAVARRE Jean-Louis
DoB: 1963-03-05
PoB: 76650 Saint-Sauveur-d'Emalleville FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 rue des Vieux Moulins 76540 Valmont FRANCE
15689799 889547816 @Company
@Persons
@UBO
@INPI
NAVARRE Jean-Louis Roland
DoB: 1963-03-05
PoB: 76650 Saint-Sauveur-d'Émalleville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Vieux Moulins 76540 Valmont France
15689800 889547816 @Company
@Persons
@UBO
@INPI
NAVARRE Jean-Louis Roland
DoB: 1963-03-05
PoB: 76650 Saint-Sauveur-d'Émalleville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Vieux Moulins 76540 Valmont France
15689804 889548723 @Company
@Persons
@UBO
@INPI
NAVARRE Jean-Louis Roland
DoB: 1963-03-05
PoB: 76650 Saint-Sauveur-d'Émalleville (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue des Vieux Moulins 76540 Valmont 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.