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 1976-05-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321895 417778321 @Company
@Persons
@UBO
@INPI
NAVARRO Philippe
DoB: 1976-05-13
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 chemin des Figuiers Lieu Dit la Grassette 34420 Cers FRANCE
448040 538556366 @Company
@Persons
@UBO
@INPI
NAVARRO Alain
DoB: 1976-08-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54 Avenue Andrée 94100 Saint-Maur-des-Fossés FRANCE
2755023 775991219 @Company
@Persons
@UBO
@INPI
NAVARRO Philippe
DoB: 1976-05-13
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Saint-Bauzille 34420 Cers FRANCE yes
@Cadastre
@Geotag
3665989 802640466 @Company
@Persons
@UBO
@INPI
LERDA NAVARRO Stéphanie, Olivia
DoB: 1976-07-16
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
854 chemin des Grands Lots 13130 Berre-l'Etang FRANCE
3699738 814290144 @Company
@Persons
@UBO
@INPI
NAVARRO André
DoB: 1976-02-11
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Costières 13670 Saint-Andiol FRANCE
3735484 522446012 @Company
@Persons
@UBO
@INPI
NAVARRO Michaël François Vincent
DoB: 1976-04-28
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6A rue du Petit Clar 13200 Arles FRANCE yes
@Cadastre
@Geotag
3735485 522446012 @Company
@Persons
@UBO
@INPI
NAVARRO Michaël François Vincent
DoB: 1976-04-28
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6A rue du Petit Clar 13200 Arles FRANCE yes
@Cadastre
@Geotag
3736051 489799031 @Company
@Persons
@UBO
@INPI
NAVARRO Michaël François Vincent
DoB: 1976-04-28
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU PETIT CLAR 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3801215 451580187 @Company
@Persons
@UBO
@INPI
COMBES NAVARRO Leslie Eglantine
DoB: 1976-03-25
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin Des Charettes 66380 Pia France
3844869 518604517 @Company
@Persons
@UBO
@INPI
COMBES NAVARRO Leslie Eglantine
DoB: 1976-03-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Charettes 66380 Pia France yes
@Cadastre
@Geotag
3844870 518604517 @Company
@Persons
@UBO
@INPI
COMBES NAVARRO Leslie Eglantine
DoB: 1976-03-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Charettes 66380 Pia France yes
@Cadastre
@Geotag
8519886 824584361 @Company
@Persons
@UBO
@INPI
NAVARRO David
DoB: 1976-09-25
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 rue Cuvier 25200 Montbéliard FRANCE
10221918 497654889 @Company
@Persons
@UBO
@INPI
NAVARRO Grégory
DoB: 1976-10-16
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de la Bardeline Le Sauveclare 13390 Auriol France
10227935 497703546 @Company
@Persons
@UBO
@INPI
NAVARRO Grégory
DoB: 1976-10-16
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de la Bardeline Le Sauveclare 13390 Auriol France
11886642 782803159 @Company
@Persons
@UBO
@INPI
NAVARRO Mathias
DoB: 1976-06-05
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue d'Enghien 75010 Paris FRANCE
12848298 491346177 @Company
@Persons
@UBO
@INPI
STONE EDGE
DoB: 491106167
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 BOULEVARD DE CARELLE PUYRICARD 13540 AIX EN PROVENCE FRANCE
12848299 491346177 @Company
@Persons
@UBO
@INPI
STONE EDGE
DoB: 491106167
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 BOULEVARD DE CARELLE PUYRICARD 13540 AIX EN PROVENCE FRANCE
12848300 491346177 @Company
@Persons
@UBO
@INPI
NAVARRO Matthias
DoB: 1976-06-05
PoB: 92072 SEVRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE D'ENGHIEN 75010 PARIS 10 FRANCE
15699074 852871326 @Company
@Persons
@UBO
@INPI
Navarro Matthias
DoB: 05/06/1976
PoB: Sèvres FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Rocher 75008 Paris 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.