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 Naveau 1973-04-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781397 752996090 @Company
@Persons
@UBO
@INPI
Naveau Julien Marc
DoB: 1973-12-04
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 vallée Grimaud 83310 Grimaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5718313 418637070 @Company
@Persons
@UBO
@INPI
NAVEAU Mickaël
DoB: 1973-02-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Maisonneuve 72540 Loue FRANCE
5728472 405044363 @Company
@Persons
@UBO
@INPI
NAVEAU Mickaël
DoB: 1973-02-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON NEUVE 72540 LOUE FRANCE
5848138 431998236 @Company
@Persons
@UBO
@INPI
NAVEAU Julien Marc
DoB: 1973-12-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quartier Val De Grimaud 83310 Grimaud France
7555441 502095524 @Company
@Persons
@UBO
@INPI
NAVEAU Julien, Marc
DoB: 1973-12-04
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Migraniers Rd 558 83310 Grimaud FRANCE
8618503 381499847 @Company
@Persons
@UBO
@INPI
SINS FAVELIN Catherine Marie
DoB: 1973-05-14
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Naveau 54110 Crévic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9762182 377635826 @Company
@Persons
@UBO
@INPI
Naveau Damien Maurice
DoB: 1973-04-05
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chant des oiseaux Thuin 0 Belgique
10118042 483973640 @Company
@Persons
@UBO
@INPI
SINS FAVELIN Catherine Marie
DoB: 1973-05-14
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE NAVEAU 54110 CREVIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11495453 820910180 @Company
@Persons
@UBO
@INPI
NAVEAU Christophe
DoB: 1973-12-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Grande Charrière 21110 Collonges-les-Premières FRANCE
11495454 820910180 @Company
@Persons
@UBO
@INPI
NAVEAU Christophe
DoB: 1973-12-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Grande Charrière 21110 Collonges-les-Premières FRANCE
11553144 521362418 @Company
@Persons
@UBO
@INPI
NAVEAU Christophe
DoB: 1973-12-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Grande Charrière 21110 Collonges-les-Premières 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.