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 1955-05-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447469 534564257 @Company
@Persons
@UBO
@INPI
NAVARRO MIRANDA Manuel
DoB: 1955-12-10
PoB: BAZA ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CARRER XIPRER N°51 0 MATADEPERA ESPAGNE
1021655 809942642 @Company
@Persons
@UBO
@INPI
NAVARRO Xavier
DoB: 1955-10-29
PoB: Fago Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 ter Chemin Vieux 9000 Foix France yes
@Cadastre
@Geotag
1021657 809942642 @Company
@Persons
@UBO
@INPI
NAVARRO Xavier
DoB: 1955-10-29
PoB: Fago Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 ter Chemin Vieux 9000 Foix France yes
@Cadastre
@Geotag
2420978 485146898 @Company
@Persons
@UBO
@INPI
COMPERE NAVARRO-COMPERE CHRISTINE
DoB: 1955-09-20
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue d'Antin 75002 Paris France
3733219 813771904 @Company
@Persons
@UBO
@INPI
NAVARRO Yvan
DoB: 1955-07-09
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Cazeneuve 13200 Arles FRANCE
3810598 538865619 @Company
@Persons
@UBO
@INPI
NAVARRO Pierre
DoB: 1955-05-12
PoB: Linares Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue du Capcir 66470 Sainte-Marie France
7369152 520268178 @Company
@Persons
@UBO
@INPI
PRUNIER NAVARRO Dominique Marguerite Alice Valentine
DoB: 1955-12-06
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1220 avenue de Saint-Maur 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7369153 520268178 @Company
@Persons
@UBO
@INPI
PRUNIER NAVARRO Dominique Marguerite Alice Valentine
DoB: 1955-12-06
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1220 avenue de Saint-Maur 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850601 749908133 @Company
@Persons
@UBO
@INPI
CHARBIT NAVARRO Sylvie
DoB: 1955-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ruelle Saint Martin 78490 Galluis FRANCE yes
@Cadastre
@Geotag
7850602 749908133 @Company
@Persons
@UBO
@INPI
CHARBIT NAVARRO Sylvie
DoB: 1955-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Ruelle Saint Martin 78490 Galluis FRANCE yes
@Cadastre
@Geotag
7940376 349976373 @Company
@Persons
@UBO
@INPI
CHARBIT NAVARRO Sylvie Francoise Catherine
DoB: 1955-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUELLE SAINT MARTIN 78490 Galluis FRANCE
10726411 493211981 @Company
@Persons
@UBO
@INPI
MORETTI NAVARRO Annie Marguerite Marie Antoinette
DoB: 1955-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard MONTFLEURY LE GALLIA 6400 Cannes FRANCE
12940646 400197133 @Company
@Persons
@UBO
@INPI
VILLE DE LOURDES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
13360955 410346381 @Company
@Persons
@UBO
@INPI
NAVARRO-GALLEGO Manuel
DoB: 1955-08-23
PoB: FUENTES DE ANDALUCIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PUITS 84240 LA TOUR D'AIGUES 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.