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 1971-09-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5851680 351895297 @Company
@Persons
@UBO
@INPI
NAVARRO Jean-Pierre
DoB: 1971-01-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Grande Terre 38570 Tencin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6356200 340385798 @Company
@Persons
@UBO
@INPI
NAVARRO Richard Frédéric Joseph
DoB: 1971-09-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Océan Roches Noires 20300 0 CASABLANCA MAROC yes
@Cadastre
@Geotag
6357923 379904956 @Company
@Persons
@UBO
@INPI
NAVARRO Richard
DoB: 1971-09-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'océan roches noires 0 20300 CASABLANCA MAROC
6397868 392109443 @Company
@Persons
@UBO
@INPI
NAVARRO Richard Frédéric
DoB: 1971-09-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'océan Roches Noires 0 CASABLANCA MAROC yes
@Cadastre
@Geotag
6538034 383101029 @Company
@Persons
@UBO
@INPI
NAVARRO Richard Frédéric Joseph
DoB: 1971-09-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Océan Roches Noires 0 CASABLANCA MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415385 828144758 @Company
@Persons
@UBO
@INPI
NAVARRO Marcel Jean
DoB: 1971-09-28
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Aiglon Rés. St Francois 34090 Montpellier FRANCE
8207853 753267855 @Company
@Persons
@UBO
@INPI
VOSSENAT NAVARRO Géraldine
DoB: 1971-03-07
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 31110 Moustajon France
8207855 753267855 @Company
@Persons
@UBO
@INPI
VOSSENAT NAVARRO Géraldine
DoB: 1971-03-07
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 31110 Moustajon France
11621271 343451985 @Company
@Persons
@UBO
@INPI
NAVARRO Alexandre Damien
DoB: 1971-11-16
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 Avenue du Casino 69890 La Tour-de-Salvagny FRANCE yes
@Cadastre
@Geotag
12078813 491734299 @Company
@Persons
@UBO
@INPI
NAVARRO Frederic
DoB: 1971-08-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES TROIS COURONNES 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12078814 491734299 @Company
@Persons
@UBO
@INPI
NAVARRO Frederic
DoB: 1971-08-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES TROIS COURONNES 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
13167751 822402673 @Company
@Persons
@UBO
@INPI
Navarro Guerra Navarro Antonio
DoB: 1971-08-21
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Bertaux 77610 Fontenay Tresigny 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.