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 1971-05-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322137 442719100 @Company
@Persons
@UBO
@INPI
NAVARRO David
DoB: 1971-12-15
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 place de l'Agenouillade 34300 Agde FRANCE
818348 343451985 @Company
@Persons
@UBO
@INPI
NAVARRO Alexandre Damien
DoB: 1971-11-16
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Avenue du Casino 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
821708 413813692 @Company
@Persons
@UBO
@INPI
NAVARRO Alexandre Damien
DoB: 1971-11-16
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Avenue du Casino 69890 La Tour-de-Salvagny France
934802 433635794 @Company
@Persons
@UBO
@INPI
NAVARRO LITT Carole Marie
DoB: 1971-03-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Église 21250 Pouilly-sur-Saône France
1372578 479063604 @Company
@Persons
@UBO
@INPI
NAVARRO Laure Jocelyne
DoB: 1971-10-31
PoB: 94002 ALFORTVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE d'Aguesseau 16000 Angoulême FRANCE
2718013 519083554 @Company
@Persons
@UBO
@INPI
NAVARRO Richard
DoB: 1971-12-18
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 descente du Vèbre 34600 Bédarieux FRANCE
2730272 442719100 @Company
@Persons
@UBO
@INPI
NAVARRO David
DoB: 1971-12-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. DE L'AGENOUILLADE AGDE 34300 AGDE FRANCE
2755471 494142359 @Company
@Persons
@UBO
@INPI
NAVARRO JOUILLE Cécile
DoB: 1971-08-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Grand Quist 34300 Agde FRANCE
2799247 819250077 @Company
@Persons
@UBO
@INPI
NAVARRO William, Daniel
DoB: 1971-05-12
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Domaine de Lieurade 11700 Fontcouverte FRANCE
3151549 447599614 @Company
@Persons
@UBO
@INPI
NAVARRO Stephan
DoB: 1971-12-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 BIS Rue DU DOCTEUR CALMETTE 30000 Nîmes France
6473285 499052306 @Company
@Persons
@UBO
@INPI
NAVARRO Cécile
DoB: 1971-03-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Avenue Georges Clémenceau 33110 Le Bouscat FRANCE
9817156 421871310 @Company
@Persons
@UBO
@INPI
BOUCHER NAVARRO Sylvia
DoB: 1971-11-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SELVES DES LEDRETS 83440 SEILLANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9817157 421871310 @Company
@Persons
@UBO
@INPI
BOUCHER NAVARRO Sylvia
DoB: 1971-11-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SELVES DES LEDRETS 83440 SEILLANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837494 808580617 @Company
@Persons
@UBO
@INPI
BOUCHER NAVARRO Sylvia
DoB: 1971-11-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les selves des ledrets 83440 Seillans FRANCE
10219127 348884461 @Company
@Persons
@UBO
@INPI
NAVARRO CHEZEAU Danielle Françine Yvonne
DoB: 1971-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Pré Couderc 15800 Polminhac France yes
@Cadastre
@Geotag
10219128 348884461 @Company
@Persons
@UBO
@INPI
NAVARRO CHEZEAU Danielle Françine Yvonne
DoB: 1971-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Pré Couderc 15800 Polminhac France yes
@Cadastre
@Geotag
10265119 518494885 @Company
@Persons
@UBO
@INPI
NAVARRO Roch
DoB: 1971-04-16
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chalet Gouyette Le Plan du Cret 73550 Les Allues FRANCE
11667193 751316498 @Company
@Persons
@UBO
@INPI
CHOUVENC NAVARRO Isabelle Marie-Josèphe
DoB: 1971-12-13
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Domaine du Parc 42110 Salvizinet FRANCE yes
@Cadastre
@Geotag
11667195 751316498 @Company
@Persons
@UBO
@INPI
CHOUVENC NAVARRO Isabelle Marie-Josèphe
DoB: 1971-12-13
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Domaine du Parc 42110 Salvizinet FRANCE yes
@Cadastre
@Geotag
12005668 824141154 @Company
@Persons
@UBO
@INPI
AMICO NAVARRO Véronique
DoB: 1971-01-31
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route Des Morzies 74330 La Balme-de-Sillingy France
14332663 751387929 @Company
@Persons
@UBO
@INPI
NAVARRO BERRUBE Carole Françoise Simone
DoB: 1971-09-26
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 ter chemin de la Vanille 97434 Saint-Paul 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.