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.
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
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:
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.