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 1966-10-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3658575 525004719 @Company
@Persons
@UBO
@INPI
NAVARRO GARCIN Murielle Cécile Elsa
DoB: 1966-10-19
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Marlou 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698573 531321362 @Company
@Persons
@UBO
@INPI
NAVARRO GARCIN Murielle Cécile Elsa
DoB: 1966-10-19
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Chazelles les Vicaires 13370 Mallemort FRANCE
3700534 393808159 @Company
@Persons
@UBO
@INPI
NAVARRO GARCIN Murielle
DoB: 1966-10-19
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Marlou les Vicaires 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
3700535 393808159 @Company
@Persons
@UBO
@INPI
NAVARRO GARCIN Murielle
DoB: 1966-10-19
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Marlou les Vicaires 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
3727741 525004719 @Company
@Persons
@UBO
@INPI
NAVARRO GARCIN Murielle Cécile Elsa
DoB: 1966-10-19
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Marlou 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139404 797442845 @Company
@Persons
@UBO
@INPI
NAVARRO Franck Frédéric Jacques
DoB: 1966-04-27
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue du Maréchal Joffre 91310 Leuville-sur-Orge FRANCE
7326896 489499418 @Company
@Persons
@UBO
@INPI
NAVARRO LE PENNEC Delphine Pilar
DoB: 1966-10-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6A AVENUE DE LA BILLIERE 34660 COURNONTERRAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329135 494942477 @Company
@Persons
@UBO
@INPI
GAVEN Philippe Yves Elian
DoB: 1966-01-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Promenade Sergent Jl Navarro 34140 Mèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384281 810699876 @Company
@Persons
@UBO
@INPI
NAVARRO Philippe Maurice Jacky
DoB: 1966-08-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
574 chemin du Mas Blanc 34270 Claret FRANCE
7396678 490803210 @Company
@Persons
@UBO
@INPI
GAVEN Philippe
DoB: 1966-01-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PROMENADE SERGENT JEAN LOUIS NAVARRO 34140 MEZE FRANCE yes
@Cadastre
@Geotag
7396679 490803210 @Company
@Persons
@UBO
@INPI
GAVEN Philippe
DoB: 1966-01-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PROMENADE SERGENT JEAN LOUIS NAVARRO 34140 MEZE FRANCE yes
@Cadastre
@Geotag
7410784 383199148 @Company
@Persons
@UBO
@INPI
NAVARRO Philippe Joel
DoB: 1966-07-29
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RESIDENCE DES ARENES RUE DES TAULIS 34400 LUNEL VIEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7934395 808429989 @Company
@Persons
@UBO
@INPI
NAVARRO MOUZAKKI Conchita
DoB: 1966-03-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis Rue Chantereine 78250 Hardricourt FRANCE
7934396 808429989 @Company
@Persons
@UBO
@INPI
NAVARRO MOUZAKKI Conchita
DoB: 1966-03-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue Chantereine 78250 Hardricourt FRANCE
8241249 434939310 @Company
@Persons
@UBO
@INPI
NAVARRO Michel
DoB: 1966-08-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Mozart 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
9347574 326277068 @Company
@Persons
@UBO
@INPI
NAVARRO Philippe François Emmanuel
DoB: 1966-09-14
PoB: Oullins 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Anne Veaute 81100 Castres FRANCE
9347575 326277068 @Company
@Persons
@UBO
@INPI
NAVARRO Philippe François Emmanuel
DoB: 1966-09-14
PoB: Oullins 69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Anne Veaute 81100 Castres FRANCE
11410640 431539683 @Company
@Persons
@UBO
@INPI
LEROY LONGUEIRA NAVARRO Sandrine Fabienne Nicole Annie
DoB: 1966-02-26
PoB: PARIS 10 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 et 7 Rue du Puits Crosnier 27400 Louviers FRANCE
13649562 382145068 @Company
@Persons
@UBO
@INPI
NAVARRO FAURE Lucienne Vincente
DoB: 1966-10-05
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
411 Chemin du Pirol Quartier de l'Argentiere 30300 Vallabrègues 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.