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 1956-05-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90705 490034519 @Company
@Persons
@UBO
@INPI
NAVARRO Marie Ange Muguette
DoB: 1956-05-01
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Cours Marin 42152 L'Horme France
90708 490034519 @Company
@Persons
@UBO
@INPI
NAVARRO Marie Ange Muguette
DoB: 1956-05-01
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Cours Marin 42152 L'Horme France
848631 483693719 @Company
@Persons
@UBO
@INPI
BIGNOLI NAVARRO Dominique
DoB: 1956-01-04
PoB: 64445 Pau (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Avenue Rouget de Lisle 31270 Frouzins France yes
@Cadastre
@Geotag
2507316 520080409 @Company
@Persons
@UBO
@INPI
CABRERA NAVARRO BUNUEL Carmen
DoB: 1956-01-07
PoB: CHARLOTTESVILLE ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Châtillon 75014 Paris France
3879128 340573161 @Company
@Persons
@UBO
@INPI
NAVARRO André
DoB: 1956-02-18
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74 Rue Beaumarchais APT 5 11100 Narbonne France
3982296 504805813 @Company
@Persons
@UBO
@INPI
NAVARRO Christian Dominique
DoB: 1956-01-24
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3700 Moyenne Corniche des Pugets lotissement "les Genévriers" Villa 6700 Saint-Laurent-du-Var FRANCE
4667590 810163162 @Company
@Persons
@UBO
@INPI
NAVARRO Christian, Dominique
DoB: 1956-01-24
PoB: SIDI DEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3700 Corniche Moyennes des Pugets Villa 23 Lotissement les Genevriers 6700 Saint-Laurent-du-Var FRANCE
5912893 808966782 @Company
@Persons
@UBO
@INPI
NAVARRO PILFERT Marguerite Brigitte Evelyne Axelle
DoB: 1956-12-01
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 Route de la Relatière 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
7338381 487625212 @Company
@Persons
@UBO
@INPI
NAVARRO Roger
DoB: 1956-06-11
PoB: lorca ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des mares yvon 91700 Sainte-Geneviève-des-Bois FRANCE
7414739 790404917 @Company
@Persons
@UBO
@INPI
BERNAL JORDAN NAVARRO Catalina
DoB: 1956-04-02
PoB: Lorca ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Costières quartier des costières 13670 Saint-Andiol FRANCE yes
@Cadastre
@Geotag
7694170 792297483 @Company
@Persons
@UBO
@INPI
NAVARRO Antonio
DoB: 1956-01-13
PoB: Villena Alicante ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse du Bourg 76270 Saint-Saire FRANCE yes
@Cadastre
@Geotag
7694171 792297483 @Company
@Persons
@UBO
@INPI
NAVARRO Antonio
DoB: 1956-01-13
PoB: Villena Alicante ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 impasse du Bourg 76270 Saint-Saire FRANCE yes
@Cadastre
@Geotag
8149316 483693719 @Company
@Persons
@UBO
@INPI
BIGNOLI NAVARRO Dominique
DoB: 1956-01-04
PoB: 64445 Pau (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Avenue Rouget de Lisle 31270 Frouzins France yes
@Cadastre
@Geotag
10405169 487881260 @Company
@Persons
@UBO
@INPI
PAILLES NAVARRO Gisèle
DoB: 1956-02-23
PoB: 11206 Limoux (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"CAMPAGNE" 9400 Rabat-les-Trois-Seigneurs France
11613311 490034519 @Company
@Persons
@UBO
@INPI
NAVARRO Marie Ange Muguette
DoB: 1956-05-01
PoB: 42123 Lorette
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Neuve 42420 Lorette FRANCE
11613314 490034519 @Company
@Persons
@UBO
@INPI
NAVARRO Marie Ange Muguette
DoB: 1956-05-01
PoB: 42123 Lorette
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Neuve 42420 Lorette FRANCE
11642982 341398956 @Company
@Persons
@UBO
@INPI
REYMONDIER NAVARRO Annie Marguerite Jeanne
DoB: 1956-05-01
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Terrasson 42500 Le Chambon-Feugerolles FRANCE
11642983 341398956 @Company
@Persons
@UBO
@INPI
REYMONDIER NAVARRO Annie Marguerite Jeanne
DoB: 1956-05-01
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Terrasson 42500 Le Chambon-Feugerolles FRANCE
12588087 490155603 @Company
@Persons
@UBO
@INPI
NAVARRO Antonio
DoB: 1956-01-13
PoB: VILLENA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse du Bourg 76270 ST SAIRE FRANCE
13416090 413988403 @Company
@Persons
@UBO
@INPI
NAVARRO Bernard
DoB: 1956-08-15
PoB: BOUGIE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CROLLES ST PIERRE DE SENOS BOLLENE 84500 BOLLENE 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.