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 1968-05-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509563 397522657 @Company
@Persons
@UBO
@INPI
PECOUL JEAN-PHILIPPE MICHEL AUBERT
DoB: 1968-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de Navarre 75005 Paris France
509564 397522657 @Company
@Persons
@UBO
@INPI
PECOUL JEAN-PHILIPPE MICHEL AUBERT
DoB: 1968-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Navarre 75005 Paris France
1372609 527807010 @Company
@Persons
@UBO
@INPI
CHENEVIER Philippe, Noël
DoB: 1968-05-21
PoB: 26281 Romans-sur-Isère FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Marguerite de Navarre 16100 Cognac FRANCE
1374483 821691532 @Company
@Persons
@UBO
@INPI
CHENEVIER Philippe, Noël
DoB: 1968-05-21
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Marguerite de Navarre 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1374484 821691532 @Company
@Persons
@UBO
@INPI
CHENEVIER Philippe, Noël
DoB: 1968-05-21
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Marguerite de Navarre 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1654209 531193415 @Company
@Persons
@UBO
@INPI
PLANCHENOT Valérie Françoise Jeanne
DoB: 1968-10-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
1 Place de Navarre 95200 Sarcelles FRANCE
1679693 431399997 @Company
@Persons
@UBO
@INPI
Pecoul Jean-Philippe
DoB: 1968-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Navarre 75005 Paris France
2269060 487661886 @Company
@Persons
@UBO
@INPI
JASMIN Michaël
DoB: 1968-08-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Navarre 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2320454 397522657 @Company
@Persons
@UBO
@INPI
PECOUL JEAN-PHILIPPE MICHEL AUBERT
DoB: 1968-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de Navarre 75005 Paris France
2320455 397522657 @Company
@Persons
@UBO
@INPI
PECOUL JEAN-PHILIPPE MICHEL AUBERT
DoB: 1968-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Navarre 75005 Paris France
4003663 444723878 @Company
@Persons
@UBO
@INPI
CARON MARTINEZ Nathalie Marie-Thérèse
DoB: 1968-12-14
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
180 avenue Henri de Navarre 64100 Bayonne FRANCE
4621032 819025560 @Company
@Persons
@UBO
@INPI
NAVARRE Laurent, Michel
DoB: 1968-05-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Lieu dit les Quatre Vents 23000 Sainte-Feyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621033 819025560 @Company
@Persons
@UBO
@INPI
NAVARRE Laurent, Michel
DoB: 1968-05-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Lieu dit les Quatre Vents 23000 Sainte-Feyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6057159 515065662 @Company
@Persons
@UBO
@INPI
PECOUL Jean-Philippe
DoB: 1968-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Navarre 75005 Paris France
6057160 515065662 @Company
@Persons
@UBO
@INPI
PECOUL Jean-Philippe
DoB: 1968-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de Navarre 75005 Paris 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.