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 1974-07-31 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247219 838327526 @Company
@Persons
@UBO
@INPI
NAVARRO Jean-Baptiste Germain
DoB: 1974-11-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Georges Courteline 66000 Perpignan France
1766463 750125130 @Company
@Persons
@UBO
@INPI
Navarro Bénédicte Madeleine Raymonde
DoB: 1974-07-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Balard 75015 Paris France
5764059 803744994 @Company
@Persons
@UBO
@INPI
NAVARRO Angélique
DoB: 1974-03-26
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Belle Colline 47200 Beaupuy FRANCE
5764060 803744994 @Company
@Persons
@UBO
@INPI
NAVARRO Angélique
DoB: 1974-03-26
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Belle Colline 47200 Beaupuy FRANCE
8170491 439486499 @Company
@Persons
@UBO
@INPI
NAVARRO Laurent
DoB: 1974-12-26
PoB: 64430 Orthez (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Saint Exupéry 31830 Plaisance-du-Touch France
8203280 483262929 @Company
@Persons
@UBO
@INPI
NAVARRO Alba
DoB: 1974-07-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Jouanin 31860 Pins-Justaret France
8203281 483262929 @Company
@Persons
@UBO
@INPI
NAVARRO Alba
DoB: 1974-07-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Jouanin 31860 Pins-Justaret France
8327677 819892209 @Company
@Persons
@UBO
@INPI
NAVARRO Alba
DoB: 1974-07-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 E Route de Muret 31600 Saubens France yes
@Cadastre
@Geotag
8327678 819892209 @Company
@Persons
@UBO
@INPI
NAVARRO Alba
DoB: 1974-07-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 E Route de Muret 31600 Saubens France yes
@Cadastre
@Geotag
12799335 487523599 @Company
@Persons
@UBO
@INPI
NAVARRO Franck Stephane
DoB: 1974-08-31
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE DU 8 MAI 1945 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
12799336 487523599 @Company
@Persons
@UBO
@INPI
NAVARRO Franck Stephane
DoB: 1974-08-31
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 AVENUE DU 8 MAI 1945 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
12822716 479682478 @Company
@Persons
@UBO
@INPI
NAVARRO Franck
DoB: 1974-08-31
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3591 avenue Thiers rue du Campas 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
13341386 492260005 @Company
@Persons
@UBO
@INPI
NAVARRO Laurent
DoB: 1974-07-31
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 AVENUE ERNEST PERRIN 84210 ALTHEN DES PALUDS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13341387 492260005 @Company
@Persons
@UBO
@INPI
NAVARRO Laurent
DoB: 1974-07-31
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 AVENUE ERNEST PERRIN 84210 ALTHEN DES PALUDS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13417579 443543624 @Company
@Persons
@UBO
@INPI
NAVARRO Laurent
DoB: 1974-07-31
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 AV. ERNEST PERRIN ALTHEN LES PALUDS 0 84520 ALTHEN LES PALUDS 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.