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 LOPES 1955-05-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421898 348115395 @Company
@Persons
@UBO
@INPI
LOPES PIRES ANTONIO
DoB: 1955-11-11
PoB: SALVADOR DE VIVEIRO (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue ROMAIN ROLLAND 78340 Les Clayes-sous-Bois FRANCE
424416 382447035 @Company
@Persons
@UBO
@INPI
DE JESUS LOPES NOBRE Fernanda
DoB: 1955-07-24
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
439636 490971058 @Company
@Persons
@UBO
@INPI
LOPES FERNANDES Marie
DoB: 1955-05-16
PoB: MACEDO DE CAVALEIROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue du Colonel Fabien 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
458165 812907459 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES José
DoB: 1955-03-02
PoB: URQUEIRA VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
37 Avenue de l'Alma 94210 La Varenne Saint-Hilaire FRANCE
664253 490625092 @Company
@Persons
@UBO
@INPI
LOPES SILVA Joao
DoB: 1955-09-02
PoB: SANTO AMARO TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Camille saint Saens 92500 Rueil-Malmaison FRANCE
1571696 512055724 @Company
@Persons
@UBO
@INPI
CASTRO LOPES SILVA MEIRA Maria
DoB: 1955-10-21
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Martyrs 95660 Champagne-sur-Oise FRANCE
2512307 530004639 @Company
@Persons
@UBO
@INPI
GONCALVES Domingos, Parfino, Lopes
DoB: 1955-04-06
PoB: BISSAU GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Jean Goujon 94500 Champigny-sur-Marne France
3405016 403878101 @Company
@Persons
@UBO
@INPI
LOPES Daniel
DoB: 1955-09-30
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Avenue Borriglione 6000 Nice FRANCE
3405017 403878101 @Company
@Persons
@UBO
@INPI
LOPES Daniel
DoB: 1955-09-30
PoB: Casablanca MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
78 Avenue Borriglione 6000 Nice FRANCE
3479905 423796002 @Company
@Persons
@UBO
@INPI
LOPES FERRAZ Jean
DoB: 1955-05-26
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas de Brun 83390 Puget-Ville FRANCE
4044011 513831545 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES LECOULS Nathalie
DoB: 1955-10-27
PoB: Trouxemil Loimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Esplanade du Port Vieux Villa Belza 64200 Biarritz FRANCE
4294531 808302558 @Company
@Persons
@UBO
@INPI
COSTA MOREIRA LOPES Fernanda Maria
DoB: 1955-01-27
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Bouconville 2820 Corbeny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294532 808302558 @Company
@Persons
@UBO
@INPI
COSTA MOREIRA LOPES Fernanda Maria
DoB: 1955-01-27
PoB: Porto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Bouconville 2820 Corbeny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4723648 482403227 @Company
@Persons
@UBO
@INPI
LOPES José Maria de Sousa
DoB: 1955-07-06
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Saint-Pierre 94420 LE PLESSIS TREVISE PORTUGAL
4789881 519097513 @Company
@Persons
@UBO
@INPI
DE JESUS LOPES DE AGUIAR LOPES Margarida
DoB: 1955-06-25
PoB: RANHADOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Georges 94430 Chennevières-sur-Marne FRANCE
4789882 519097513 @Company
@Persons
@UBO
@INPI
DE JESUS LOPES DE AGUIAR LOPES Margarida
DoB: 1955-06-25
PoB: RANHADOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Georges 94430 Chennevières-sur-Marne FRANCE
5167253 483919718 @Company
@Persons
@UBO
@INPI
GOMES LOPES RAYNAUD Maria
DoB: 1955-12-15
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Danbon 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8758289 539253526 @Company
@Persons
@UBO
@INPI
LOPES Christian
DoB: 1955-06-18
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Croix Mozat les Ortillasses 63350 Bulhon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8758290 539253526 @Company
@Persons
@UBO
@INPI
LOPES Christian
DoB: 1955-06-18
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Croix Mozat les Ortillasses 63350 Bulhon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9096942 798899647 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Antonio
DoB: 1955-05-14
PoB: SAO TOME DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue de Billemont 59223 Roncq France yes
@Cadastre
@Geotag
9096943 798899647 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Antonio
DoB: 1955-05-14
PoB: SAO TOME DE CASTELO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue de Billemont 59223 Roncq France yes
@Cadastre
@Geotag
9102772 798900320 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Antonio
DoB: 1955-05-14
PoB: SAO TOME DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue de Billemont 59223 Roncq France yes
@Cadastre
@Geotag
9102773 798900320 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Antonio
DoB: 1955-05-14
PoB: SAO TOME DE CASTELO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue de Billemont 59223 Roncq France yes
@Cadastre
@Geotag
10288664 442045043 @Company
@Persons
@UBO
@INPI
DA SILVA CORREIA BARATA LOPES Maria Da Conceiçao
DoB: 1955-06-17
PoB: SARDOURA CASTELO DE PAIVA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
399 Rue Bois Pugnet 73000 Chambéry FRANCE
10835530 822345922 @Company
@Persons
@UBO
@INPI
MENDES DE BRITO LOPES Maria
DoB: 1955-11-24
PoB: Santa Catarinan Cap-Vert
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Phileas Lebesgue Appt 265 80000 Amiens France
15600420 889597357 @Company
@Persons
@UBO
@INPI
LOPES SERAFIM Maria Dos Anjos
DoB: 1955-05-06
PoB: VILARINHO DOS GALEGOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Chemin de Bois Jourdan 82340 Donzac 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.