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 1965-05-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98404 539745927 @Company
@Persons
@UBO
@INPI
NAVARRO Eric Paul
DoB: 1965-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité des Basseaux 26800 Étoile-sur-Rhône France
98405 539745927 @Company
@Persons
@UBO
@INPI
NAVARRO Eric Paul
DoB: 1965-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA les Basseaux 26800 Étoile-sur-Rhône France
280731 821093853 @Company
@Persons
@UBO
@INPI
NAVARRO Bernard
DoB: 1965-05-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse du Puit d'Encastre 83870 Signes France
343618 539745927 @Company
@Persons
@UBO
@INPI
NAVARRO Eric Paul
DoB: 1965-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité des Basseaux 26800 Étoile-sur-Rhône France
343619 539745927 @Company
@Persons
@UBO
@INPI
NAVARRO Eric Paul
DoB: 1965-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA les Basseaux 26800 Étoile-sur-Rhône France
795251 403949332 @Company
@Persons
@UBO
@INPI
MENARD NAVARRO Muriel Jannick
DoB: 1965-11-25
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin d'Odesti 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795379 408865426 @Company
@Persons
@UBO
@INPI
MENARD NAVARRO Muriel Jannick
DoB: 1965-11-25
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Chemin d'Odesti 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1110703 538675232 @Company
@Persons
@UBO
@INPI
NAVARRO EZQUERRA Ana Maria
DoB: 1965-05-02
PoB: LLEIDA ESPAGNE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Avenida Roma, 25-27 0 08029 BARCELONE ESPAGNE
1193400 820443208 @Company
@Persons
@UBO
@INPI
DIAZ NAVARRO Ana
DoB: 1965-05-04
PoB: MURCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Baudoin 95170 Deuil-la-Barre FRANCE
1358909 501907844 @Company
@Persons
@UBO
@INPI
NAVARRO Ludovic Antoine
DoB: 1965-10-25
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateaulin 17500 Léoville FRANCE
1358910 501907844 @Company
@Persons
@UBO
@INPI
NAVARRO Ludovic Antoine
DoB: 1965-10-25
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chateaulin 17500 Léoville FRANCE
3469629 828759142 @Company
@Persons
@UBO
@INPI
NAVARRO Bernard
DoB: 1965-05-25
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Du Puit d' Encastre 83870 Signes FRANCE
3469630 828759142 @Company
@Persons
@UBO
@INPI
NAVARRO Bernard
DoB: 1965-05-25
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Du Puit d' Encastre 83870 Signes FRANCE
3539526 393552898 @Company
@Persons
@UBO
@INPI
NAVARRO Frederic
DoB: 1965-08-10
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 Route de Fabrégas 83500 La Seyne-sur-Mer FRANCE
3553183 818275307 @Company
@Persons
@UBO
@INPI
NAVARRO Bernard
DoB: 1965-05-25
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du Puit d'Encastre 83870 Signes FRANCE
3875344 433977774 @Company
@Persons
@UBO
@INPI
NAVARRO Manuel
DoB: 1965-06-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Lotissement La Bernouze 66610 Villeneuve-la-Rivière France
5032266 491206280 @Company
@Persons
@UBO
@INPI
NAVARRO Gilles
DoB: 1965-10-07
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Gallieni 69500 Bron France
5032267 491206280 @Company
@Persons
@UBO
@INPI
NAVARRO Gilles
DoB: 1965-10-07
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Gallieni 69500 Bron France
7346222 399038934 @Company
@Persons
@UBO
@INPI
NAVARRO RODRIGUEZ Mario
DoB: 1965-11-23
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JACQUES COEUR 34000 MONTPELLIER FRANCE
13073927 492464342 @Company
@Persons
@UBO
@INPI
SANTIN NAVARRO Carole
DoB: 1965-08-25
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Place DE L HORLOGE 19210 Lubersac FRANCE
13073928 492464342 @Company
@Persons
@UBO
@INPI
SANTIN NAVARRO Carole
DoB: 1965-08-25
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Place DE L HORLOGE 19210 Lubersac 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.