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 1969-10-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541246 794719914 @Company
@Persons
@UBO
@INPI
LOLONGA WALO Odette
DoB: 1969-01-23
PoB: KINSHASA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue DE NAVARRE 77290 Mitry-Mory FRANCE
6342201 477518492 @Company
@Persons
@UBO
@INPI
NAVARRE Laurent
DoB: 1969-01-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-15 Cours du médoc bât 1 appt 2 33300 Bordeaux FRANCE
6349101 477491930 @Company
@Persons
@UBO
@INPI
NAVARRE Laurent
DoB: 1969-01-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-15 Cours du médoc bât 1 appt 2 33300 Bordeaux FRANCE
6402410 445193147 @Company
@Persons
@UBO
@INPI
NAVARRE Laurent
DoB: 1969-10-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue EUGENE DELACROIX 33800 Bordeaux FRANCE
6402411 445193147 @Company
@Persons
@UBO
@INPI
NAVARRE Laurent
DoB: 1969-10-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue EUGENE DELACROIX 33800 Bordeaux FRANCE
7836153 419926001 @Company
@Persons
@UBO
@INPI
NAVARRE Ludovic Charles Georges
DoB: 1969-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Rue DES LANDES 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7877543 443791983 @Company
@Persons
@UBO
@INPI
CAIN Cécile
DoB: 1969-12-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE NAVARRE 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
7903919 449826213 @Company
@Persons
@UBO
@INPI
CAIN Cécile
DoB: 1969-12-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de Navarre 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
7958824 509989281 @Company
@Persons
@UBO
@INPI
CAIN Cécile
DoB: 1969-12-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de Navarre 78490 Montfort l'Amaury FRANCE
8456412 752813972 @Company
@Persons
@UBO
@INPI
NAVARRE Laurent
DoB: 1969-10-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4-6 rue Hanapier 33200 Bordeaux France
13139204 811822915 @Company
@Persons
@UBO
@INPI
NAVARRE FERNANDES PIRES Corinne Magali
DoB: 1969-10-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Hervé Legrand 77500 Chelles France yes
@Cadastre
@Geotag
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.