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 1969-06-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186401 795210178 @Company
@Persons
@UBO
@INPI
NAVARRO Manuel
DoB: 1969-08-30
PoB: 29019 Brest (29) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue De Mogador 75009 Paris France
1246347 512439118 @Company
@Persons
@UBO
@INPI
BLAS Navarro
DoB: 1969-07-18
PoB: ELDA ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard MARX DORMOY 75018 Paris FRANCE
1246348 512439118 @Company
@Persons
@UBO
@INPI
BLAS Navarro
DoB: 1969-07-18
PoB: ELDA ALICANTE ESPAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
42 Boulevard MARX DORMOY 75018 Paris FRANCE
1783045 523226280 @Company
@Persons
@UBO
@INPI
NAVARRO Eric
DoB: 1969-06-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Yvon Villarceau 75116 Paris France
3399402 419845318 @Company
@Persons
@UBO
@INPI
NAVARRO Lionel Jean Luc David
DoB: 1969-01-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE JESUS 6300 Nice FRANCE
3403975 341081370 @Company
@Persons
@UBO
@INPI
ZELLER NAVARRO Catherine France
DoB: 1969-02-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Avenue Louis Pasteur 6190 Roquebrune-Cap-Martin FRANCE
3650079 520638487 @Company
@Persons
@UBO
@INPI
NAVARRO Laurent Paul Jean-Gabriel
DoB: 1969-06-04
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 allée des Fenils 13270 Fos-sur-Mer FRANCE
3650080 520638487 @Company
@Persons
@UBO
@INPI
NAVARRO Laurent Paul Jean-Gabriel
DoB: 1969-06-04
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 allée des Fenils 13270 Fos-sur-Mer FRANCE
3815732 412803520 @Company
@Persons
@UBO
@INPI
NAVARRO DE CRUZ Francine Georgette
DoB: 1969-04-29
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement la Pinède 66660 Port-Vendres France
4067513 394429344 @Company
@Persons
@UBO
@INPI
NAVARRO Manuel
DoB: 1969-08-30
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de Mogador 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5014493 491705414 @Company
@Persons
@UBO
@INPI
NAVARRO TEMPERE Fabienne Francine
DoB: 1969-07-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Passage des Clos 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5014494 491705414 @Company
@Persons
@UBO
@INPI
NAVARRO TEMPERE Fabienne Francine
DoB: 1969-07-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passage des Clos 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5035753 492661277 @Company
@Persons
@UBO
@INPI
NAVARRO TEMPERE Fabienne
DoB: 1969-07-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Passage des Clos 69580 Sathonay-Village France
5999798 401892724 @Company
@Persons
@UBO
@INPI
NAVARRO Nancy Maria
DoB: 1969-04-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue des 3 Mousquetaires 44300 Nantes France
6636397 412845703 @Company
@Persons
@UBO
@INPI
NAVARRO Eric
DoB: 1969-06-04
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Urbain Grandier 86100 Châtellerault FRANCE
7570377 513396382 @Company
@Persons
@UBO
@INPI
NAVARRO Sandrine
DoB: 1969-07-01
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rés la Chesnaie des Issambres Les Issambres 83380 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
8207854 753267855 @Company
@Persons
@UBO
@INPI
NAVARRO Juan
DoB: 1969-11-05
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 31110 Moustajon France
8207856 753267855 @Company
@Persons
@UBO
@INPI
NAVARRO Juan
DoB: 1969-11-05
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 31110 Moustajon France
8325438 519835326 @Company
@Persons
@UBO
@INPI
NAVARRO Robert Roland
DoB: 1969-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bourdette 31460 Maureville France
8875548 524541760 @Company
@Persons
@UBO
@INPI
NAVARRO Manuel
DoB: 1969-08-30
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de Mogador 75009 Paris FRANCE
9858919 752190090 @Company
@Persons
@UBO
@INPI
NAVARRO Franck, Patrick
DoB: 1969-10-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place saint pierre 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
9858920 752190090 @Company
@Persons
@UBO
@INPI
NAVARRO Franck, Patrick
DoB: 1969-10-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place saint pierre 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
14604233 828710590 @Company
@Persons
@UBO
@INPI
NAVARRO FLORES Frédéric
DoB: 1969-04-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine de Montegrosseo 20214 Montegrosso 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.