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 1961-09-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923 776171647 @Company
@Persons
@UBO
@INPI
NAVARRO Gerard
DoB: 1961-09-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route Traverse de Vinca 66320 Joch France yes
@Cadastre
@Geotag
2781502 820812022 @Company
@Persons
@UBO
@INPI
CANO-MORALES NAVARRO LOPEZ Carmen
DoB: 1961-09-19
PoB: 62528 Loos-en-Gohelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Maurice Chauvet 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3397631 800275950 @Company
@Persons
@UBO
@INPI
ARIAS NAVARRO Carmen Beatriz
DoB: 1961-03-09
PoB: COYOACAN MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Pertinax 6000 Nice FRANCE yes
@Cadastre
@Geotag
3397632 800275950 @Company
@Persons
@UBO
@INPI
ARIAS NAVARRO Carmen Beatriz
DoB: 1961-03-09
PoB: COYOACAN MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pertinax 6000 Nice FRANCE yes
@Cadastre
@Geotag
3860774 776171647 @Company
@Persons
@UBO
@INPI
NAVARRO Gerard
DoB: 1961-09-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route Traverse de Vinca 66320 Joch France yes
@Cadastre
@Geotag
8165074 500656020 @Company
@Persons
@UBO
@INPI
NAVARRO Patrick
DoB: 1961-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue du Coustou 31650 Saint-Orens-de-Gameville France
8301687 403221724 @Company
@Persons
@UBO
@INPI
NAVARRO Patrick
DoB: 1961-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue du Coustou 31650 Saint-Orens-de-Gameville France
8305473 480757053 @Company
@Persons
@UBO
@INPI
MONTALBAN RUIZ NAVARRO Araceli
DoB: 1961-05-16
PoB: Sant Gregori Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin De la Nasque 31770 Colomiers France yes
@Cadastre
@Geotag
8391618 522531433 @Company
@Persons
@UBO
@INPI
NAVARRO FLORES BRUN Anne-Sophie
DoB: 1961-09-11
PoB: 2B049 Calenzana FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Laniella 20260 Calvi FRANCE
11399488 400374682 @Company
@Persons
@UBO
@INPI
NAVARRO Hervé
DoB: 1961-09-20
PoB: oran ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
951 Cours Aquitaine 92100 Boulogne-Billancourt FRANCE
11399489 400374682 @Company
@Persons
@UBO
@INPI
NAVARRO Hervé
DoB: 1961-09-20
PoB: oran ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
951 Cours Aquitaine 92100 Boulogne-Billancourt FRANCE
13306525 813293479 @Company
@Persons
@UBO
@INPI
NAVARRO BRUGIER Véronique Dolorès
DoB: 1961-10-30
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Vert Galant 64140 Lons FRANCE yes
@Cadastre
@Geotag
13306526 813293479 @Company
@Persons
@UBO
@INPI
NAVARRO BRUGIER Véronique Dolorès
DoB: 1961-10-30
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse du Vert Galant 64140 Lons FRANCE 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.