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 1964-06-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
776156 490459062 @Company
@Persons
@UBO
@INPI
NAVARRO Sylvie Marie
DoB: 1964-11-14
PoB: 64371 mauléon licharre64- FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65700 Auriébat FRANCE yes
@Cadastre
@Geotag
3662953 412042038 @Company
@Persons
@UBO
@INPI
NAVARRO Francisco, Javier
DoB: 1964-10-19
PoB: 99 CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES LOGIS DE BERRE BAT A 13130 BERRE L'ETANG FRANCE
5893646 810018168 @Company
@Persons
@UBO
@INPI
NAVARRO Thierry Gérard
DoB: 1964-06-18
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
353 Route de la Marcousse 38210 Poliénas France
14893733 838954030 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel, Patrick
DoB: 1964-05-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Pierre Puche 57530 Pange FRANCE
14964682 838954030 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel, Patrick
DoB: 1964-05-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Pierre Puche 57530 Pange FRANCE
15107944 438001638 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel
DoB: 1964-05-06
PoB: LURE (70)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE DE LA DOLICHE 57070 LA GRANGE AUX BOIS FRANCE yes
@Cadastre
@Geotag
15111148 450240817 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel
DoB: 1964-05-06
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA DOLICHE 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15111554 451511331 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel
DoB: 1964-05-06
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA DOLICHE 57070 METZ FRANCE
15111674 451860126 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel
DoB: 1964-05-06
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Pierre Puche 57530 Pange FRANCE
15123537 503806788 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel
DoB: 1964-05-06
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PIERRE PUCHE 57530 PANGE FRANCE yes
@Cadastre
@Geotag
15135974 752726406 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel, Patrick
DoB: 1964-05-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre Puche 57530 Pange FRANCE yes
@Cadastre
@Geotag
15138368 792310898 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel
DoB: 1964-05-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Puche 57530 Pange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15138369 792310898 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel
DoB: 1964-05-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre Puche 57530 Pange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15146951 817610181 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel, Patrick
DoB: 1964-05-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Pierre Puche 57530 Pange FRANCE
15151686 828849901 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel
DoB: 1964-05-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Puche 57530 Pange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151687 828849901 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel
DoB: 1964-05-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre Puche 57530 Pange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15155872 838954030 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel, Patrick
DoB: 1964-05-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Pierre Puche 57530 Pange FRANCE
15155889 838974533 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel, Patrick
DoB: 1964-05-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Puche 57530 Pange FRANCE
15155890 838974533 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel, Patrick
DoB: 1964-05-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre Puche 57530 Pange FRANCE
15160289 849953955 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel
DoB: 1964-05-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Puche 57530 Pange FRANCE
15160290 849953955 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel
DoB: 1964-05-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre Puche 57530 Pange 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.