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 1957-05-08 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030022 408370559 @Company
@Persons
@UBO
@INPI
LOPES MACHADO Manuel
DoB: 1957-11-27
PoB: Povoa de Lanhoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rampe Saint-Marcel 2000 Laon France
1168210 422516708 @Company
@Persons
@UBO
@INPI
LOPES FRANCISCO Celeste
DoB: 1957-08-14
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Rebais 77640 Jouarre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1242447 408539377 @Company
@Persons
@UBO
@INPI
CELESTE LOPES FRANCISCO MARTINS
DoB: 1957-08-14
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée FELIX FAURE 93320 PAVILLONS SOUS BOIS FRANCE
1248619 794620757 @Company
@Persons
@UBO
@INPI
LOPES FERREIRA Maria Lucia
DoB: 1957-08-10
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2B Avenue Jean Jacques Rousseau 93220 Gagny FRANCE
1747307 518975990 @Company
@Persons
@UBO
@INPI
LOPES FREIRE DE CARVALHO Avelino
DoB: 1957-08-28
PoB: SAN SALVADOR CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue d'Alsace 75010 Paris France
1938630 450685912 @Company
@Persons
@UBO
@INPI
LOPES ELMOSNINO MYRIAM
DoB: 1957-05-08
PoB: LULUA BOURG CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jules Ferry 77173 Chevry Cossigny France
1938631 450685912 @Company
@Persons
@UBO
@INPI
LOPES ELMOSNINO MYRIAM
DoB: 1957-05-08
PoB: LULUA BOURG CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jules Ferry 77173 Chevry Cossigny France
2025195 803020973 @Company
@Persons
@UBO
@INPI
Vieira Lopes Fernando
DoB: 1957-11-08
PoB: Ourem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cuvette Champlain 94510 La Queue-en-Brie France
2385321 417631868 @Company
@Persons
@UBO
@INPI
LOPES FREIRE DE CARVALHO Avelino
DoB: 1957-08-28
PoB: SAL SAN SALVADOR CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Richard Lenoir 75011 paris France
2528655 490322799 @Company
@Persons
@UBO
@INPI
LOPES FREIRE DE CARVALHO AVELINO
DoB: 1957-08-28
PoB: SAO SALVADOR CAP-VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2528656 490322799 @Company
@Persons
@UBO
@INPI
LOPES FREIRE DE CARVALHO AVELINO
DoB: 1957-08-28
PoB: SAO SALVADOR CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2874529 398479105 @Company
@Persons
@UBO
@INPI
LOPES DA CUNHA ALBERTO EDGAR
DoB: 1957-08-09
PoB: OLIVEIRA SAN MATHEUS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Dunois 45000 Orleans France
3217654 502243652 @Company
@Persons
@UBO
@INPI
LOPES TENREIRO SANTOS OLIVEIRA DOS SANTOS Maria
DoB: 1957-08-12
PoB: AGUIAR DA BEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Rémi 60810 Barbery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3217655 502243652 @Company
@Persons
@UBO
@INPI
LOPES TENREIRO SANTOS OLIVEIRA DOS SANTOS Maria
DoB: 1957-08-12
PoB: AGUIAR DA BEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint Rémi 60810 Barbery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3661953 481667327 @Company
@Persons
@UBO
@INPI
LOPES PEDREIRA Edouardo Luis
DoB: 1957-08-22
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 BD RABATEAU LE SUD BATIMENT D 13010 MARSEILLE 10 FRANCE yes
@Cadastre
@Geotag
3820585 495407132 @Company
@Persons
@UBO
@INPI
LOPES Manuel
DoB: 1957-10-12
PoB: Donin Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue DE L'ABBÉ BREUIL 66000 Perpignan France
4734119 797946928 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES Horacio
DoB: 1957-08-05
PoB: TOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Maurice Berteaux 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4758164 330096744 @Company
@Persons
@UBO
@INPI
LOPES ANTONIO
DoB: 1957-10-01
PoB: VILA NOVA DE OUREM -PORTUGAL-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue GAMBETTA 94190 Villeneuve Saint-Georges FRANCE
4803599 753232727 @Company
@Persons
@UBO
@INPI
MARQUES LOPES Antonio Manuel
DoB: 1957-09-01
PoB: VILLA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Gambetta 94190 Villeneuve Saint-Georges FRANCE
4803600 753232727 @Company
@Persons
@UBO
@INPI
MARQUES LOPES Antonio Manuel
DoB: 1957-09-01
PoB: VILLA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Gambetta 94190 Villeneuve Saint-Georges FRANCE
7096182 808231203 @Company
@Persons
@UBO
@INPI
PREVOST PEREIRA TEIXEIRA LOPES Dominique, Marie, Hélène
DoB: 1957-08-21
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
484 rue de la Surveillance 17940 Rivedoux-Plage FRANCE
7096183 808231203 @Company
@Persons
@UBO
@INPI
PREVOST PEREIRA TEIXEIRA LOPES Dominique, Marie, Hélène
DoB: 1957-08-21
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
484 rue de la Surveillance 17940 Rivedoux-Plage FRANCE
7377916 794827717 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Marie Alice
DoB: 1957-10-10
PoB: Aguas santas PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue de Mireval 34750 Villeneuve-les-Maguelone FRANCE
7818356 490469533 @Company
@Persons
@UBO
@INPI
GREGORIO LOPES GRACIO Rui
DoB: 1957-08-16
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue JACQUELINE 78700 Conflans Sainte-Honorine FRANCE
7879845 434129821 @Company
@Persons
@UBO
@INPI
LOPES GRACIO Rui Gregorio
DoB: 1957-08-16
PoB: LEVRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue JACQUELINE 78700 CONFLANS SAINTE HONORINE FRANCE yes
@Cadastre
@Geotag
7894698 345142418 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Elisa
DoB: 1957-08-12
PoB: VALBOM GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse AMBROISE PARE 78800 Houilles FRANCE
7916015 803696061 @Company
@Persons
@UBO
@INPI
GREGORIO LOPES GRACIO GRACIO RUI Rui
DoB: 1957-08-16
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Jacqueline 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7916016 803696061 @Company
@Persons
@UBO
@INPI
GREGORIO LOPES GRACIO GRACIO RUI Rui
DoB: 1957-08-16
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Jacqueline 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7928017 441018843 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Elisa
DoB: 1957-08-12
PoB: VALBOM-GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue AMBROISE PARE 78800 Houilles FRANCE
7928018 441018843 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Elisa
DoB: 1957-08-12
PoB: VALBOM-GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue AMBROISE PARE 78800 Houilles FRANCE
7939643 523215937 @Company
@Persons
@UBO
@INPI
GRACIO LOPES GREGORIO Rui
DoB: 1957-08-16
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Jacqueline 78700 Conflans Sainte-Honorine FRANCE
7939644 523215937 @Company
@Persons
@UBO
@INPI
GRACIO LOPES GREGORIO Rui
DoB: 1957-08-16
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Jacqueline 78700 Conflans Sainte-Honorine FRANCE
7950059 753227941 @Company
@Persons
@UBO
@INPI
GREGORIO LOPES GRACIO Rui
DoB: 1957-08-16
PoB: LEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Jacqueline 78700 Conflans Sainte-Honorine FRANCE
7958524 434359220 @Company
@Persons
@UBO
@INPI
LOPES GRACIO RUI Gregorio
DoB: 1957-08-16
PoB: LEVRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue JACQUELINE 78700 Conflans Sainte-Honorine FRANCE
8200784 403589864 @Company
@Persons
@UBO
@INPI
LOPES GASPAR Damasio
DoB: 1957-09-09
PoB: Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue de Plaisance 31270 Cugnaux France
9583040 821681798 @Company
@Persons
@UBO
@INPI
LOPES Manuel
DoB: 1957-03-31
PoB: GRANJA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 60240 Serans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583041 821681798 @Company
@Persons
@UBO
@INPI
LOPES Manuel
DoB: 1957-03-31
PoB: GRANJA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 grande rue 60240 Serans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9759454 538395039 @Company
@Persons
@UBO
@INPI
Martins Lopes Marie Fernande
DoB: 1957-02-27
PoB: Gulpilhares PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la chasse 59218 Poix du Nord France
11483436 489299180 @Company
@Persons
@UBO
@INPI
LOPES Armand
DoB: 1957-08-04
PoB: CELORICO DE BAST PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DE DIJON 21490 Ruffey-les-Echirey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11483437 489299180 @Company
@Persons
@UBO
@INPI
LOPES Armand
DoB: 1957-08-04
PoB: CELORICO DE BAST PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue DE DIJON 21490 Ruffey-les-Echirey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11483440 489299180 @Company
@Persons
@UBO
@INPI
GUERIN LOPES Marie-Thérèse
DoB: 1957-05-25
PoB: 21317 IS SUR TILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Eloise Pingeon 21120 IS SUR TILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11530243 509224820 @Company
@Persons
@UBO
@INPI
LOPES FONTANA Catherine Thérèse
DoB: 1957-08-28
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Jardins de Marlieu 69580 Sathonay-village FRANCE
12290661 819800079 @Company
@Persons
@UBO
@INPI
LOPES RIBEIRO Adélia
DoB: 1957-06-08
PoB: FAFE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
218 Rue De Claye 77400 Thorigny-sur-Marne FRANCE
15995298 404109654 @Company
@Persons
@UBO
@INPI
LOPES FARINHA LOPES FARINHA LOURENÇO Antonio
DoB: 1957-04-05
PoB: Serta Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Porte de France 66760 Bourg-Madame France yes
@Cadastre
@Geotag
15995299 404109654 @Company
@Persons
@UBO
@INPI
LOPES FARINHA LOPES FARINHA LOURENÇO Antonio
DoB: 1957-04-05
PoB: Serta Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Porte de France 66760 Bourg-Madame 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.