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 1970-12-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1006288 415076868 @Company
@Persons
@UBO
@INPI
NAVARRO Alain
DoB: 1970-06-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route Des Morzies 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
3251632 504569369 @Company
@Persons
@UBO
@INPI
NAVARRO Michel
DoB: 1970-12-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
756 Chemin de la Colletière 69380 Châtillon France yes
@Cadastre
@Geotag
3251633 504569369 @Company
@Persons
@UBO
@INPI
NAVARRO Michel
DoB: 1970-12-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
756 Chemin de la Colletière 69380 Châtillon France yes
@Cadastre
@Geotag
4079368 390161222 @Company
@Persons
@UBO
@INPI
NAVARRO Fabien Georges
DoB: 1970-01-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Gambetta 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4745587 438619918 @Company
@Persons
@UBO
@INPI
NAVARRO Fabien Georges
DoB: 1970-01-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue DE LA JARRY 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4755149 811062843 @Company
@Persons
@UBO
@INPI
ALBOUY NAVARRO Frédérique
DoB: 1970-12-14
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard des 2 communes 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4755150 811062843 @Company
@Persons
@UBO
@INPI
ALBOUY NAVARRO Frédérique
DoB: 1970-12-14
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des 2 communes 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5068632 493752299 @Company
@Persons
@UBO
@INPI
NAVARRO Michel
DoB: 1970-12-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
756 Chemin DE LA COLLETIÈRE 69380 Châtillon France
5114457 420919359 @Company
@Persons
@UBO
@INPI
NAVARRO Laurence
DoB: 1970-12-12
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Pierre Auble 83700 Saint-Raphaël France
5560274 403575517 @Company
@Persons
@UBO
@INPI
LEAL PIBERNE Navarro Ana Isabel
DoB: 1970-05-27
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Pinds 85550 La Barre-de-Monts France
5815345 448513655 @Company
@Persons
@UBO
@INPI
NAVARRO Christophe
DoB: 1970-12-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée Pré Sec 38570 Tencin France
7365610 489898544 @Company
@Persons
@UBO
@INPI
NAVARRO Stéphane
DoB: 1970-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Ostia 34970 Lattes FRANCE
7437844 505058511 @Company
@Persons
@UBO
@INPI
NAVARRO Stéphane
DoB: 1970-09-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Ostia 34970 Lattes FRANCE
7462856 480069764 @Company
@Persons
@UBO
@INPI
NAVARRO Josephine
DoB: 1970-11-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 13 RUE DOM REMY FOYER DOM REMY STUDIO 115 75013 PARIS FRANCE yes
@Cadastre
@Geotag
7575633 808639587 @Company
@Persons
@UBO
@INPI
NAVARRO SIMON Juan
DoB: 1970-12-13
PoB: Arjona ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 boulevard de la Libération Bat A23 83600 Fréjus FRANCE
10720969 798980611 @Company
@Persons
@UBO
@INPI
NAVARRO Stéphane
DoB: 1970-08-16
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
691 Chemin de l'Escours 6480 La Colle-sur-Loup FRANCE
11978655 415076868 @Company
@Persons
@UBO
@INPI
NAVARRO Alain
DoB: 1970-06-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1355 Route DE CLERMONT 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
12005666 824141154 @Company
@Persons
@UBO
@INPI
NAVARRO Alain
DoB: 1970-06-26
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route Des Morzies 74330 La Balme-de-Sillingy France
12005667 824141154 @Company
@Persons
@UBO
@INPI
NAVARRO Alain
DoB: 1970-06-26
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route Des Morzies 74330 La Balme-de-Sillingy France
12092130 490726767 @Company
@Persons
@UBO
@INPI
NAVARRO Bruno
DoB: 1970-04-12
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES ARENES 11220 PRADELLES EN VAL FRANCE
12092131 490726767 @Company
@Persons
@UBO
@INPI
NAVARRO Bruno
DoB: 1970-04-12
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 RUE DES ARENES 11220 PRADELLES EN VAL FRANCE
13384161 819829565 @Company
@Persons
@UBO
@INPI
NAVARRO Stéphane
DoB: 1970-12-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 avenue de Villemarie 84200 Carpentras FRANCE
14032217 502346109 @Company
@Persons
@UBO
@INPI
NAVARRO Laurence
DoB: 1970-12-12
PoB: Saint Martin D Heres (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue tanamalaza passamainti 97600 Mamoudzou France
15485292 415076868 @Company
@Persons
@UBO
@INPI
NAVARRO Alain
DoB: 1970-06-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route Des Morzies 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag

 

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.