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 1978-11-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761476 800061632 @Company
@Persons
@UBO
@INPI
NAVARRO Romain Anthony
DoB: 1978-11-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 bis Avenue de la Libération 69330 Meyzieu France
1081034 502225295 @Company
@Persons
@UBO
@INPI
NAVARRO Adrien
DoB: 1978-02-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Paul Albert 75018 Paris FRANCE
1086815 519012363 @Company
@Persons
@UBO
@INPI
NAVARRO Adrien
DoB: 1978-02-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Paul Albert PARIS 18 75018 Paris FRANCE
1181444 524933454 @Company
@Persons
@UBO
@INPI
NAVARRO Adrien
DoB: 1978-02-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DE L EUROPE 78400 Chatou FRANCE yes
@Cadastre
@Geotag
1181445 524933454 @Company
@Persons
@UBO
@INPI
NAVARRO Adrien
DoB: 1978-02-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue DE L EUROPE 78400 Chatou FRANCE yes
@Cadastre
@Geotag
1189066 514052216 @Company
@Persons
@UBO
@INPI
NAVARRO Adrien Diego Raymond
DoB: 1978-02-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue PAUL ALBERT 75018 Paris FRANCE
2102911 800989014 @Company
@Persons
@UBO
@INPI
Navarro Mocci Noémie
DoB: 1978-06-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 rue Gabrielle d'Estrées 92170 Vanves France
2966315 501349930 @Company
@Persons
@UBO
@INPI
KHRAICHE LOPEZ NAVARRO Diala
DoB: 1978-11-05
PoB: Ain Ebel Jbeil LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 avenue Emile Zola 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
3599010 800061632 @Company
@Persons
@UBO
@INPI
NAVARRO Romain Anthony
DoB: 1978-11-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Avenue de la Libération 69330 Meyzieu France
4360719 537524423 @Company
@Persons
@UBO
@INPI
NAVARRO Stéphanie, Loan
DoB: 1978-05-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Carnus 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366098 823619770 @Company
@Persons
@UBO
@INPI
NAVARRO Stéphanie, Loan
DoB: 1978-05-10
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Carnus 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4366099 823619770 @Company
@Persons
@UBO
@INPI
NAVARRO Stéphanie, Loan
DoB: 1978-05-10
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Carnus 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4366712 807906755 @Company
@Persons
@UBO
@INPI
NAVARRO Stéphanie, Loan
DoB: 1978-05-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Carnus 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387800 499167807 @Company
@Persons
@UBO
@INPI
NAVARRO Stéphanie, Loan
DoB: 1978-05-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Carnus 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387801 499167807 @Company
@Persons
@UBO
@INPI
NAVARRO Stéphanie, Loan
DoB: 1978-05-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Carnus 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4854568 828471904 @Company
@Persons
@UBO
@INPI
NAVARRO Romain Anthony
DoB: 1978-11-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de la République 69740 Genas France
4884069 791607138 @Company
@Persons
@UBO
@INPI
NAVARRO Jérôme
DoB: 1978-08-26
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Professeur Robert Debré 69780 Mions France
5039759 454098104 @Company
@Persons
@UBO
@INPI
NAVARRO Romain Anthony
DoB: 1978-11-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue VICTOR HUGO 69003 Lyon France
8225213 517951596 @Company
@Persons
@UBO
@INPI
POURQUIER Romain
DoB: 1978-04-16
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Roger Navarro 81600 Gaillac France
8391794 802202010 @Company
@Persons
@UBO
@INPI
NAVARRO Claude, Francis
DoB: 1978-11-18
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Perterato Villa Orcea 20212 Favalello-de-Bozio FRANCE
10223444 350527222 @Company
@Persons
@UBO
@INPI
NAVARRO Jean-François
DoB: 1978-11-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Espinasse 15800 Thiézac France
10469253 444248629 @Company
@Persons
@UBO
@INPI
NAVARRO Charles
DoB: 1978-12-20
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Valencendre Hameau de Valencendre 62170 La calotterie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086331 448543553 @Company
@Persons
@UBO
@INPI
NAVARRO BIARD Christelle
DoB: 1978-09-06
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bantay 11420 Villautou FRANCE yes
@Cadastre
@Geotag
12295911 823517248 @Company
@Persons
@UBO
@INPI
NAVARRO Matthieu
DoB: 1978-09-07
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Avenue du Belloy 78110 Le Vésinet FRANCE
13421782 523278968 @Company
@Persons
@UBO
@INPI
NAVARRO GALLEGO Laurent
DoB: 1978-01-01
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Danton 84160 Cadenet 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.