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 1967-03-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4066516 447892415 @Company
@Persons
@UBO
@INPI
NAVARRO Frédéric
DoB: 1967-03-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Val 91420 Morangis FRANCE
4197638 512814468 @Company
@Persons
@UBO
@INPI
NAVARRO Frédéric Joseph
DoB: 1967-03-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Val 91420 Morangis FRANCE
4197639 512814468 @Company
@Persons
@UBO
@INPI
NAVARRO Frédéric Joseph
DoB: 1967-03-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Val 91420 Morangis FRANCE
12173348 804724516 @Company
@Persons
@UBO
@INPI
NAVARRO Pascal Claude Gaspard
DoB: 1967-03-16
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue CHARLES DE GAULLE 95170 Deuil-la-Barre FRANCE
12173349 804724516 @Company
@Persons
@UBO
@INPI
NAVARRO Pascal Claude Gaspard
DoB: 1967-03-16
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue CHARLES DE GAULLE 95170 Deuil-la-Barre FRANCE
12386194 822783130 @Company
@Persons
@UBO
@INPI
ARAMBURU NAVARRO Aranzazu
DoB: 1967-03-27
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Boulevard d'Inkermann 92200 Neuilly-sur-Seine FRANCE
13354040 828308833 @Company
@Persons
@UBO
@INPI
NAVARRO Laurent
DoB: 1967-09-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Portail Neuf 84810 Aubignan FRANCE
14071747 800099616 @Company
@Persons
@UBO
@INPI
NAVARRO Philippe Paul
DoB: 1967-03-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Pointe Milou l'Igloo 97133 Saint-Barthélemy 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.