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 1957-08-04 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
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:
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.