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 1975-04-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158094 433635794 @Company
@Persons
@UBO
@INPI		 NAVARRO Bastien
DoB: 1975-04-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Rue Gaspard Braillon 69460 Vaux-en-Beaujolais France
934803 433635794 @Company
@Persons
@UBO
@INPI		 NAVARRO Bastien
DoB: 1975-04-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Rue Gaspard Braillon 69460 Vaux-en-Beaujolais France
2596733 481635183 @Company
@Persons
@UBO
@INPI		 EYRAGNE NAVARRO Elisabeth Françoise Christiane
DoB: 1975-04-04
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Route de Grignan 26770 Taulignan France
3091380 793875519 @Company
@Persons
@UBO
@INPI		 NAVARRO Jérôme
DoB: 1975-09-15
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Avenue Jean Lasserre Résidence le Flamand Bât.F 30240 Le Grau-du-Roi France
3091381 793875519 @Company
@Persons
@UBO
@INPI		 NAVARRO Jérôme
DoB: 1975-09-15
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Avenue Jean Lasserre Résidence le Flamand Bât.F 30240 Le Grau-du-Roi France
5854472 484539705 @Company
@Persons
@UBO
@INPI		 BARONE NAVARRO Sonia
DoB: 1975-05-16
PoB: San Cataldo Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 Route des Bruyères 38140 Rives France
7471050 490247004 @Company
@Persons
@UBO
@INPI		 NAVARRO Virginie
DoB: 1975-08-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 rue des Barrys 34660 Cournonsec FRANCE
8192291 822788741 @Company
@Persons
@UBO
@INPI		 NAVARRO Magali Marie Danièle
DoB: 1975-02-26
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 36 Rue De Bourdes 81000 Albi France
8193190 488552597 @Company
@Persons
@UBO
@INPI		 NAVARRO Magali
DoB: 1975-02-26
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 36 Rue De Bourdes 81000 Albi France
8252891 439682998 @Company
@Persons
@UBO
@INPI		 NAVARRO Geraldine
DoB: 1975-06-18
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Impasse ANDRE VASSEUR 31200 Toulouse France
11735593 829186899 @Company
@Persons
@UBO
@INPI		 NAVARRO Yannick
DoB: 1975-11-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Place St Chrisophe Villa 32 Domaine St Christophe 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12402968 822644324 @Company
@Persons
@UBO
@INPI		 MARQUEZ NAVARRO Maria Encarnacion
DoB: 1975-02-08
PoB: Barcelone ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 26 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
13506216 518604517 @Company
@Persons
@UBO
@INPI		 NAVARRO Raphael Aaron
DoB: 1975-04-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 21 Chemin des Charettes 66380 Pia France yes
@Cadastre
@Geotag
13506217 518604517 @Company
@Persons
@UBO
@INPI		 NAVARRO Raphael Aaron
DoB: 1975-04-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Chemin des Charettes 66380 Pia 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.