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 LOPEZ MARC found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4102380 341121358 @Company
@Persons
@UBO
@INPI
MR LOPEZ MARC
DoB: 1963-12-05
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU PLESSIS 91700 Sainte-Geneviève-des-Bois FRANCE
6492292 387878838 @Company
@Persons
@UBO
@INPI
MONSIEUR LOPEZ PUEYO CHRISTIAN
DoB: 1965-11-06
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue MARC TALLAVI 33310 Lormont FRANCE
7229163 522321934 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marc Ramon
DoB: 1953-03-29
PoB: 40065 CAPBRETON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Nationale 10 maison le Cantonnier 40530 Labenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7229164 522321934 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marc Ramon
DoB: 1953-03-29
PoB: 40065 CAPBRETON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Nationale 10 maison le Cantonnier 40530 Labenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7330115 512395427 @Company
@Persons
@UBO
@INPI
LOPEZ Violaine, Eve
DoB: 1983-01-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Marc Rigal 34070 Montpellier FRANCE
7335567 450641758 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marc
DoB: 1966-04-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LES QUATRE VENTS 34250 PALAVAS LES FLOTS FRANCE
7351929 538058322 @Company
@Persons
@UBO
@INPI
LOPEZ Violaine Eve
DoB: 1983-01-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Marc Rigal Res. les Terrasses de l'Ecu Bat A a 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7351930 538058322 @Company
@Persons
@UBO
@INPI
LOPEZ Violaine Eve
DoB: 1983-01-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue Marc Rigal Res. les Terrasses de l'Ecu Bat A a 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7374891 531330330 @Company
@Persons
@UBO
@INPI
LOPEZ-MOULIN Violaine Eve
DoB: 1983-01-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue Marc Rigal 34070 Montpellier FRANCE
10741308 520320417 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marc
DoB: 1950-05-23
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Clerissy 6110 Le Cannet FRANCE
10742010 481574424 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Marc
DoB: 1950-05-23
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue SAINT JEAN 6400 Cannes FRANCE
10863172 818407678 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marc
DoB: 1975-08-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Sillins 1300 Massignieu-de-Rives FRANCE
10863173 818407678 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marc
DoB: 1975-08-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Sillins 1300 Massignieu-de-Rives FRANCE
10882452 802810978 @Company
@Persons
@UBO
@INPI
GIMARET GIMARET-LOPEZ Matéo, Bernard, Marc
DoB: 1982-11-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 allée des Murailles 1440 Viriat FRANCE
10920541 819972787 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Marc
DoB: 1975-08-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 route des Vignes 1300 Massignieu-de-Rives FRANCE
11490307 451485205 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Marc Dominique
DoB: 1958-09-09
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE ENTRE DEUX VILLES VERONNES 21260 VERONNES FRANCE yes
@Cadastre
@Geotag
11513865 825106305 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marc, Dominique
DoB: 1958-09-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Champeau 21800 Quetigny FRANCE
11546302 529241705 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marc Dominique
DoB: 1958-09-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Charles Dullin 21240 Talant FRANCE
11737362 750928079 @Company
@Persons
@UBO
@INPI
LOPEZ Elisabeth
DoB: 1964-07-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de ST MARC 13790 Rousset FRANCE
12566666 509486528 @Company
@Persons
@UBO
@INPI
GOMEZ LOPEZ Marc Louis Felix
DoB: 1953-12-07
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Ceinture des Rosiers Howald 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591211 753504125 @Company
@Persons
@UBO
@INPI
LOPEZ José, Marc, Serge
DoB: 1957-01-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Perrin 27140 Gisors FRANCE yes
@Cadastre
@Geotag
12686444 798997847 @Company
@Persons
@UBO
@INPI
EGIDIO-LOPEZ Mathieu Didier Marc
DoB: 1980-07-16
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Prés 30450 Concoules FRANCE
12857062 517472049 @Company
@Persons
@UBO
@INPI
LOPEZ Grégory, Emmanuel
DoB: 1981-08-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Monseigneur Laurent Imbert 8 Clos Saint-Marc 13700 Marignane FRANCE
12857063 517472049 @Company
@Persons
@UBO
@INPI
LOPEZ Grégory, Emmanuel
DoB: 1981-08-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Monseigneur Laurent Imbert 8 Clos Saint-Marc 13700 Marignane FRANCE
14894442 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
14894443 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
14965391 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
14965392 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
15156581 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
15156582 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet 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.