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 1972-05-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
838829 384507174 @Company
@Persons
@UBO
@INPI
NAVARRO Olivier
DoB: 1972-04-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Charles de Foucauld 31500 Toulouse France
1495575 818791659 @Company
@Persons
@UBO
@INPI
NAVARRO Patrick
DoB: 1972-10-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Plage 25110 Baume-les-Dames FRANCE
1495576 818791659 @Company
@Persons
@UBO
@INPI
NAVARRO Patrick
DoB: 1972-10-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de la Plage 25110 Baume-les-Dames FRANCE
2751574 529749921 @Company
@Persons
@UBO
@INPI
LESLIN NAVARRO Sophie
DoB: 1972-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Gauguin 34420 Portiragnes FRANCE
2751575 529749921 @Company
@Persons
@UBO
@INPI
LESLIN NAVARRO Sophie
DoB: 1972-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Gauguin 34420 Portiragnes FRANCE
2793374 750522088 @Company
@Persons
@UBO
@INPI
NAVARRO QUER Andrée, Isabelle
DoB: 1972-06-30
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
41 avenue de Narbonne 11130 Sigean FRANCE
3346032 449410661 @Company
@Persons
@UBO
@INPI
NAVARRO GUSTINELLI Virginia
DoB: 1972-04-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de la Vallière Impasse Les Fauvettes 6000 Nice FRANCE
3362498 421930389 @Company
@Persons
@UBO
@INPI
NAVARRO GUSTINELLI Virginia Vanessa
DoB: 1972-04-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Corniche Fleurie Les Grands Espaces A1 6200 Nice FRANCE yes
@Cadastre
@Geotag
3362499 421930389 @Company
@Persons
@UBO
@INPI
NAVARRO GUSTINELLI Virginia Vanessa
DoB: 1972-04-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Corniche Fleurie Les Grands Espaces A1 6200 Nice FRANCE yes
@Cadastre
@Geotag
3402171 518745781 @Company
@Persons
@UBO
@INPI
NAVARRO GUSTINELLI Virginia vanessa
DoB: 1972-04-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Avenue de la Lanterne 30 Av de la Corniche Fleurie Les Grands Espaces 6000 Nice FRANCE
3402172 518745781 @Company
@Persons
@UBO
@INPI
NAVARRO GUSTINELLI Virginia vanessa
DoB: 1972-04-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Avenue de la Lanterne 30 Av de la Corniche Fleurie Les Grands Espaces 6000 Nice FRANCE
3731823 820990034 @Company
@Persons
@UBO
@INPI
NAVARRO Séverine, Nathalie, Annie
DoB: 1972-05-11
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Louis Pasteur 13103 Saint-Etienne-du-Grès FRANCE
4065414 509947255 @Company
@Persons
@UBO
@INPI
NAVARRO Vincent Nicolas
DoB: 1972-06-08
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue De Jarcy 91480 Quincy-sous-Sénart FRANCE
4080192 498279819 @Company
@Persons
@UBO
@INPI
NAVARRO GUILLON Gaëlle
DoB: 1972-12-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Antoine de Saint Exupéry 91620 Nozay FRANCE
7558224 389744954 @Company
@Persons
@UBO
@INPI
NAVARRO Laurent
DoB: 1972-05-06
PoB: 69275 DECINES CHARPIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 AVENUE DE LA VIGNERIE LE VAL D'ORE BAT D 13260 CASSIS FRANCE yes
@Cadastre
@Geotag
8398712 512921685 @Company
@Persons
@UBO
@INPI
TOUYA NAVARRO-FLORES Nathalie Dominique Lucie
DoB: 1972-07-14
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Wilson 20260 Calvi FRANCE yes
@Cadastre
@Geotag
9978020 431808583 @Company
@Persons
@UBO
@INPI
JACQUIN-NAVARRO LUCAS Valeria
DoB: 1972-09-23
PoB: ALMERIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GEORGES POMPIDOU 45000 ORLEANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12354227 537927410 @Company
@Persons
@UBO
@INPI
THEZE NAVARRO Claire
DoB: 1972-12-06
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ampère 92800 Puteaux FRANCE
15455373 887570794 @Company
@Persons
@UBO
@INPI
NAVARRO Valérie
DoB: 1972-06-20
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Route Departementale 12 69360 Sérézin-du-Rhône 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.