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 1952-05-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343072 411458045 @Company
@Persons
@UBO
@INPI
NAVARRO Henri
DoB: 1952-01-25
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 RUE du Gond Pontouvre 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1358692 352946552 @Company
@Persons
@UBO
@INPI
NAVARRO Henri
DoB: 1952-01-25
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallade 48 Rue de la crémone 16430 Champniers FRANCE
1361047 513194407 @Company
@Persons
@UBO
@INPI
NAVARRO Henri
DoB: 1952-01-25
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Parc de la Rocade route du Gond 16600 Ruelle-sur-Touvre FRANCE
1365147 390366839 @Company
@Persons
@UBO
@INPI
NAVARRO Henri
DoB: 1952-01-25
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vallade 48 Rue de la Crémone 16430 Champniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2670294 390528354 @Company
@Persons
@UBO
@INPI
NAVARRO Pierre
DoB: 1952-05-20
PoB: Puente Duero Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de Verdun 26500 Bourg-lès-Valence France
5779032 452432396 @Company
@Persons
@UBO
@INPI
NAVARRO Bernard Henri
DoB: 1952-05-08
PoB: 47235 ST COLOMB DE LAUZUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Maurillac" 47410 ST COLOMB DE LAUZUN FRANCE
5807103 338091283 @Company
@Persons
@UBO
@INPI
NAVARRO Marie-Claude
DoB: 1952-01-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Galerie de l'Arlequin 38100 Grenoble France
7424452 449642636 @Company
@Persons
@UBO
@INPI
NAVARRO Robert
DoB: 1952-05-01
PoB: 11116 CUXAC D AUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1220 AV. DE SAINT MAUR 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8195101 353093271 @Company
@Persons
@UBO
@INPI
NAVARRO COSSU FOURIO Edith
DoB: 1952-02-14
PoB: Marnia France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Derat 31000 Toulouse France yes
@Cadastre
@Geotag
10872038 347958027 @Company
@Persons
@UBO
@INPI
LENVERS NAVARRO Christiane Renee Jeanne
DoB: 1952-01-20
PoB: LYON (3E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE SAINT MARTIN DU MONT 1160 PONT D AIN FRANCE
10908929 491503850 @Company
@Persons
@UBO
@INPI
FONTI NAVARRO Jeanne Louise
DoB: 1952-12-20
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE RAMPON 7270 LAMASTRE FRANCE
10908930 491503850 @Company
@Persons
@UBO
@INPI
FONTI NAVARRO Jeanne Louise
DoB: 1952-12-20
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE RAMPON 7270 LAMASTRE FRANCE
10911122 448151480 @Company
@Persons
@UBO
@INPI
PREBET NAVARRO Nicole Marie
DoB: 1952-09-30
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 1140 GARNERANS FRANCE
11767395 514225812 @Company
@Persons
@UBO
@INPI
NAVARRO Gerard
DoB: 1952-02-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Traverse Parangon la Redonne BAT 5 13008 Marseille FRANCE
13308910 428769210 @Company
@Persons
@UBO
@INPI
NAVARRO Louis Philippe
DoB: 1952-05-03
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALL. DES COQUELICOTS 64140 BILLERE 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.