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 NAVARRO 1947-03-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463399 828405514 @Company
@Persons
@UBO
@INPI
GUILLON NAVARRO Anne-Marie
DoB: 1947-03-21
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Victor Hugo 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
3797553 348345794 @Company
@Persons
@UBO
@INPI
STE DE TRAVAUX NAVARRO SANTOS SOTRANASA
DoB: 305506909
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin Du Pas De la Paille 66000 Perpignan France
3798268 390894723 @Company
@Persons
@UBO
@INPI
NAVARRO Jean-Pierre Louis
DoB: 1947-03-21
PoB: Tebessa Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De la Blanquete 66300 Banyuls-dels-Aspres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3811636 438866733 @Company
@Persons
@UBO
@INPI
NAVARRO Jean Pierre
DoB: 1947-03-21
PoB: Tebessa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DE LA BLANQUETTE 66300 Banyuls-dels-Aspres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3811795 388503583 @Company
@Persons
@UBO
@INPI
NAVARRO Jean Pierre
DoB: 1947-03-21
PoB: Tebessa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DE LA BLANQUETTE 66300 Banyuls-dels-Aspres France yes
@Cadastre
@Geotag
3813194 480355064 @Company
@Persons
@UBO
@INPI
NAVARRO Jean-Pierre
DoB: 1947-03-21
PoB: Tebessa Algérie
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
13 Rue DE LA BLANQUETTE 66300 Banyuls-dels-Aspres France
3813195 480355064 @Company
@Persons
@UBO
@INPI
NAVARRO Jean-Pierre
DoB: 1947-03-21
PoB: Tebessa Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
13 Rue DE LA BLANQUETTE 66300 Banyuls-dels-Aspres France
3820047 815170915 @Company
@Persons
@UBO
@INPI
NAVARRO Jean-Pierre Louis
DoB: 1947-03-21
PoB: Tebessa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De la Blanquete 66300 Banyuls-dels-Aspres France yes
@Cadastre
@Geotag
3838374 314421454 @Company
@Persons
@UBO
@INPI
NAVARRO Jean Pierre
DoB: 1947-03-21
PoB: Tebessa Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue DE LA BLANQUETTE 66300 Banyuls-dels-Aspres France
3838377 314421454 @Company
@Persons
@UBO
@INPI
NAVARRO Jean Pierre
DoB: 1947-03-21
PoB: Tebessa Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue DE LA BLANQUETTE 66300 Banyuls-dels-Aspres France
3854236 305506909 @Company
@Persons
@UBO
@INPI
NAVARRO Jean Pierre
DoB: 1947-03-21
PoB: Tebessa Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue DE LA BLANQUETTE 66300 Banyuls-dels-Aspres France
3858479 435049713 @Company
@Persons
@UBO
@INPI
NAVARRO Jean Pierre
DoB: 1947-03-21
PoB: Tebessa Algérie
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
13 Rue DE LA BLANQUETTE 66300 Banyuls-dels-Aspres France
3860317 343092490 @Company
@Persons
@UBO
@INPI
NAVARRO Jean Pierre
DoB: 1947-03-21
PoB: Tebessa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DE LA BLANQUETTE 66300 Banyuls-dels-Aspres France
4079366 390161222 @Company
@Persons
@UBO
@INPI
GUILLON NAVARRO Anne-Marie Françoise
DoB: 1947-03-21
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Victor Hugo 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4079367 390161222 @Company
@Persons
@UBO
@INPI
GUILLON NAVARRO Anne-Marie Françoise
DoB: 1947-03-21
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Victor Hugo 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144627 411237357 @Company
@Persons
@UBO
@INPI
GUILLON NAVARRO Anne-marie Francoise
DoB: 1947-03-21
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue VICTOR HUGO 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
13505854 480355064 @Company
@Persons
@UBO
@INPI
NAVARRO Jean-Pierre
DoB: 1947-03-21
PoB: Tebessa Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue De la Blanquette 66300 Banyuls-dels-Aspres 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.