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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LOPEZ 1973-05-05 found 231 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 40747 | 821878659 @Company @Persons @UBO @INPI |
SARABIA LOPEZ Elkin Harold DoB: 1973-05-03 PoB: MEDELLIN COLOMBIE P.Physique Quality: Président @OCCRP Alef @WC |
34 Rue Defrance 94300 Vincennes FRANCE | ||
| 277912 | 518958962 @Company @Persons @UBO @INPI |
LOPEZ Maurice, Raymond DoB: 1973-11-05 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3462 Chemin des Hautes Pommières route des Mayons 83340 Le Luc FRANCE | ||
| 277913 | 518958962 @Company @Persons @UBO @INPI |
LOPEZ Maurice, Raymond DoB: 1973-11-05 PoB: Lyon 03 FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
3462 chemin des Hautes Pommières route des Mayons 83340 Le Luc-en-Provence FRANCE | ||
| 607650 | 750152282 @Company @Persons @UBO @INPI |
PINA-LOPEZ Marie Fatima DoB: 1973-12-07 PoB: DAKAR SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Gallieni 77410 Villeroy France | ||
| 1124197 | 452715907 @Company @Persons @UBO @INPI |
VILLALOBOS LOPEZ Alberto DoB: 1973-07-07 PoB: MALAGA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Juan Martin El Empecinado, 21, 6 0 28045 MADRID ESPAGNE | ||
| 1654346 | 502207335 @Company @Persons @UBO @INPI |
SOSPEDRA LOPEZ MEDHMED Mabel DoB: 1973-08-11 PoB: LA HAVANNE CUBA P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue Paul Vaillant Couturier 95100 Argenteuil FRANCE | ||
| 1654347 | 502207335 @Company @Persons @UBO @INPI |
SOSPEDRA LOPEZ MEDHMED Mabel DoB: 1973-08-11 PoB: LA HAVANNE CUBA P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Paul Vaillant Couturier 95100 Argenteuil FRANCE | ||
| 2436368 | 503968588 @Company @Persons @UBO @INPI |
LINARES LOPEZ Graciela DoB: 1973-03-15 PoB: BOGOTA COLOMBIE P.Physique Quality: Associé @OCCRP Alef @WC |
Pavillon 7 21 RUE Eugène et Marie Louise Cornet 93500 Pantin France | yes @Cadastre @Geotag |
|
| 2436369 | 503968588 @Company @Persons @UBO @INPI |
LINARES LOPEZ Graciela DoB: 1973-03-15 PoB: BOGOTA COLOMBIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pavillon 7 21 RUE Eugène et Marie Louise Cornet 93500 Pantin France | yes @Cadastre @Geotag |
|
| 2509989 | 790728539 @Company @Persons @UBO @INPI |
Mosco Del Prado Lopez Doriga Belen Cristina DoB: 1973-06-15 PoB: Valence ESPAGNE P.Physique Quality: Membre du comité consultatif @OCCRP Alef @WC |
78 rue Spontini 75116 Paris France | ||
| 3644202 | 482931235 @Company @Persons @UBO @INPI |
MISTRAL REALISATION DoB: 483000741 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
AVENUE DE LA PREMIERE ARMEE FRANCAISE 13680 LANCON PROVENCE FRANCE | ||
| 4052581 | 404159188 @Company @Persons @UBO @INPI |
ZUNIGA LOPEZ BOUDON Patricia Lorèna DoB: 1973-01-16 PoB: San Blas EQUATEUR P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue Erreka Zahar Res Ibiry 64500 Ciboure FRANCE | ||
| 5709744 | 790594048 @Company @Persons @UBO @INPI |
RODRIGUEZ LOPEZ Carlos DoB: 1973-03-05 PoB: Caboalles-de-Abajo ESPAGNE P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
C Musas 23 4 A Madrid 0 ESPAGNE | ||
| 6231400 | 791288269 @Company @Persons @UBO @INPI |
PINA LOPEZ Michel René DoB: 1973-08-15 PoB: DAKAR SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Joséphine Baker 77330 Ozoir-la-Ferrière FRANCE | ||
| 6910555 | 395039241 @Company @Persons @UBO @INPI |
MIGUEL Renaldo Georges Lopez DoB: 1973-01-16 PoB: 51230 51 Épernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 avenue Jean Jaurès 51200 Epernay FRANCE | ||
| 7240518 | 300133279 @Company @Persons @UBO @INPI |
LOPEZ Richard DoB: 1929-09-19 PoB: BARCELONNE P.Physique Quality: Membre @OCCRP Alef @WC |
40400 TARTAS FRANCE | ||
| 7344265 | 449449941 @Company @Persons @UBO @INPI |
PRIVAT Delphine,Valerie DoB: 1973-04-11 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 RUE FRANCIS LOPEZ MONTPELLIER 34090 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
| 7395170 | 803146968 @Company @Persons @UBO @INPI |
LOPEZ Sylvain Daniel Nicolas DoB: 1973-09-05 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 impasse Bellevue 34660 Cournonterral FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7476606 | 819940347 @Company @Persons @UBO @INPI |
D'INNOCENZO LOPEZ Amandine Margaret Christine DoB: 1973-10-05 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10B route de Mireval 34110 Vic-la-Gardiole FRANCE | yes @Cadastre @Geotag |
|
| 9838136 | 518958962 @Company @Persons @UBO @INPI |
LOPEZ Maurice, Raymond DoB: 1973-11-05 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3462 chemin des Hautes Pommières route des Mayons 83340 Le Luc-en-Provence FRANCE | ||
| 9838137 | 518958962 @Company @Persons @UBO @INPI |
LOPEZ Maurice, Raymond DoB: 1973-11-05 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
3462 chemin des Hautes Pommières route des Mayons 83340 Le Luc-en-Provence FRANCE | ||
| 10267776 | 752375089 @Company @Persons @UBO @INPI |
MURPHY Brian DoB: 1973-05-15 PoB: CDAD DE BUENOS AIRES ARGENTINE P.Physique Quality: Associé @OCCRP Alef @WC |
Vincente Lopez 1854 4 piso A 0 BUENOS AIRES ARGENTINE | yes @Cadastre @Geotag |
|
| 10267856 | 801671066 @Company @Persons @UBO @INPI |
MURPHY Brian DoB: 1973-05-15 PoB: BUENOS AIRES ARGENTINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Vincente Lopez 1854 4 Piso A 0 BUENOS AIRES ARGENTINE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11261349 | 440245579 @Company @Persons @UBO @INPI |
RODRIGUES LOPEZ D'ARANJO Jérôme DoB: 1973-02-21 PoB: 02168 Château-Thierry (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Adolphe Besson Résidence Roche Claire 77500 Chelles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12089269 | 445385925 @Company @Persons @UBO @INPI |
LOPEZ Stéphane DoB: 1973-04-05 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 AVENUE FRANCOIS MITERRAND 11500 QUILLAN FRANCE | ||
| 12282552 | 817759228 @Company @Persons @UBO @INPI |
LOPEZ Carole DoB: 1973-09-05 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
42 Rue Charles Chefson BOIS COLOMBES 92270 Bois-Colombes FRANCE | ||
| 12411131 | 515097269 @Company @Persons @UBO @INPI |
OSPINA LOPEZ Diego DoB: 1973-07-07 PoB: SANTUARIO COLOMBIE P.Physique Quality: Président @OCCRP Alef @WC |
29 Rue de Sablonville 92200 Neuilly-sur-Seine FRANCE | ||
| 12436210 | 498252139 @Company @Persons @UBO @INPI |
LOPEZ HEREDIA ROMEO Jaime DoB: 1973-01-05 PoB: MADRID ESPAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
AVENIDA DE LA OLIVA 28, 3 0 28222 MAJADAHONDA ESPAGNE | ||
| 12825219 | 751047978 @Company @Persons @UBO @INPI |
PEREYRA LOPEZ Angel Maria DoB: 1973-02-10 PoB: San fernando ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
P03B CAMPANILLAS Cotilla de 33 Malaga 0 ESPAGNE | ||
| 13205289 | 750152282 @Company @Persons @UBO @INPI |
PINA-LOPEZ Marie Fatima DoB: 1973-12-07 PoB: DAKAR SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Gallieni 77410 Villeroy France | ||
| 13683551 | 520273640 @Company @Persons @UBO @INPI |
CARVALHAL LOPEZ Noël DoB: 1973-12-25 PoB: Dakar Sénégal P.Physique Quality: gérant @OCCRP Alef @WC |
3 B Rue du Tramway 11590 Ouveillan France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.