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 1957-11-04 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432039 431438704 @Company
@Persons
@UBO
@INPI
SILVA PEREIRA LOPES MORAIS Maria Rosa
DoB: 1957-04-21
PoB: NAVE PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue BLANCHE 77680 ROISSY FRANCE
1119416 424382505 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Joao Dedeus
DoB: 1957-05-14
PoB: AMRES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue JONAS 95170 Deuil-la-Barre FRANCE
1167049 419033188 @Company
@Persons
@UBO
@INPI
LOPES Gregorio
DoB: 1957-01-17
PoB: PORTO NOVO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Professeur Roux 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1167050 419033188 @Company
@Persons
@UBO
@INPI
LOPES Gregorio
DoB: 1957-01-17
PoB: PORTO NOVO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Professeur Roux 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
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
1188971 437882350 @Company
@Persons
@UBO
@INPI
LOPES DE SOUSA Jose
DoB: 1957-01-04
PoB: FRAGOSELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRAGOSELA 3500 VISEU PORTUGAL FRANCE
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
1558970 477752398 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA Francisco
DoB: 1957-11-30
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue DE LA MER 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1558971 477752398 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA Francisco
DoB: 1957-11-30
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue DE LA MER 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1586727 410778609 @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
1586728 410778609 @Company
@Persons
@UBO
@INPI
LOPES Manuel
DoB: 1957-03-31
PoB: GRANJA (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRANDE RUE 60240 Serans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2053011 533811824 @Company
@Persons
@UBO
@INPI
de Almeida Lopes Luis Ernesto
DoB: 1957-07-11
PoB: Socorro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 jardin Cardinal Richelieu 94220 Charenton-le-Pont France
2112967 518289004 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES Antonio
DoB: 1957-01-02
PoB: ALDEIA VELHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4-6 rue Alfred de Vigny Armainvilliers 77220 TOURNAN EN BRIE France yes
@Cadastre
@Geotag
2112968 518289004 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES Antonio
DoB: 1957-01-02
PoB: ALDEIA VELHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-6 rue Alfred de Vigny Armainvilliers 77220 TOURNAN EN BRIE France yes
@Cadastre
@Geotag
2325990 342119047 @Company
@Persons
@UBO
@INPI
REIS LOPES Ana Paula
DoB: 1957-09-12
PoB: Quelimane MOZAMBIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 boulevard Maurice Barrès 92200 Neuilly sur Seine France
3173261 482925427 @Company
@Persons
@UBO
@INPI
Safe Demo
DoB: 350762001
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Les Portes de l'Oise ZAE n° 2 60230 Chambly FRANCE
3174879 350762001 @Company
@Persons
@UBO
@INPI
LOPES José Alberto
DoB: 1957-06-30
PoB: Nespereira Guimaraes PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée du Douanier Rousseau 95390 Saint-Prix FRANCE
3174916 410125124 @Company
@Persons
@UBO
@INPI
Safe Demo
DoB: 350762001
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Les Portes de l'Oise ZAE n° 2 60230 Chambly FRANCE
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
4257639 804333003 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES ANTONIO
DoB: 1957-11-04
PoB: CANEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Andre Villedieu 89580 Coulanges la Vineuse France
4276709 448732875 @Company
@Persons
@UBO
@INPI
LOPES Antonio
DoB: 1957-11-04
PoB: CANEDO FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue André Vildieu 89580 Coulanges-la-Vineuse France
4312980 815371950 @Company
@Persons
@UBO
@INPI
LOPES MACHADO Manuel
DoB: 1957-11-27
PoB: Povoa de Lanhoso PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 rampe Saint Marcel 2000 Laon France
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
5220792 411827702 @Company
@Persons
@UBO
@INPI
LOPES DIAS Joao
DoB: 1957-05-26
PoB: SARNADAS DE SAO SIMAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B route DE BERRY BOUY 18230 Saint-Doulchard FRANCE
5225269 512288366 @Company
@Persons
@UBO
@INPI
LOPES DIAS Joao
DoB: 1957-05-26
PoB: Sarnadas-de-Sao Simao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
358 rue de Veauce 18230 Saint-Doulchard FRANCE
5250262 823930177 @Company
@Persons
@UBO
@INPI
LOPES DIAS DIAS Joao
DoB: 1957-05-26
PoB: Oleiros (paroisse-de-Sardanas de PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
358 route de Veauce 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5546841 431922277 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio Lopes
DoB: 1957-06-14
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Enton 85710 La Garnache France
5546842 431922277 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio Lopes
DoB: 1957-06-14
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Enton 85710 La Garnache France
5838145 795345446 @Company
@Persons
@UBO
@INPI
LOPES Fernand Auguste
DoB: 1957-11-13
PoB: Mouriscas Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
17 TER Route de Lyon 38120 Fontanil-Cornillon France
6242020 431396951 @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
6254679 795040351 @Company
@Persons
@UBO
@INPI
ABREU RODRIGUES LOPES Carlos
DoB: 1957-11-01
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Chardonnerets 77680 Roissy-en-Brie 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
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
9563816 823713912 @Company
@Persons
@UBO
@INPI
LOPES Manuel
DoB: 1957-03-31
PoB: granja-mourao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 60240 Serans France
9563817 823713912 @Company
@Persons
@UBO
@INPI
LOPES Manuel
DoB: 1957-03-31
PoB: granja-mourao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 grande rue 60240 Serans France
9575439 521851832 @Company
@Persons
@UBO
@INPI
BATISTA LOPES BRAZAO Luis Filipe
DoB: 1957-03-28
PoB: PERO MONIZ (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Ville 60510 Bonlier France yes
@Cadastre
@Geotag
9575440 521851832 @Company
@Persons
@UBO
@INPI
BATISTA LOPES BRAZAO Luis Filipe
DoB: 1957-03-28
PoB: PERO MONIZ (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Ville 60510 Bonlier France yes
@Cadastre
@Geotag
9844775 790615496 @Company
@Persons
@UBO
@INPI
LOPES Richard, Georges
DoB: 1957-11-30
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit les Châtaigniers 83520 Roquebrune-sur-Argens 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
12338415 823871900 @Company
@Persons
@UBO
@INPI
LOPES RODRIGUES Fernando
DoB: 1957-07-25
PoB: PRATA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Châteaudun 28700 Auneau-Bleury-Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
13182973 511604050 @Company
@Persons
@UBO
@INPI
LOPES MACHADO Joaquim Fernando
DoB: 1957-04-24
PoB: (FAMALICAO) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Coquelicots 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13182974 511604050 @Company
@Persons
@UBO
@INPI
LOPES MACHADO Joaquim Fernando
DoB: 1957-04-24
PoB: (FAMALICAO) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Coquelicots 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13691491 451956767 @Company
@Persons
@UBO
@INPI
LEYSSENNE LOPES Michele Catherin
DoB: 1957-11-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 allée de Puy la Rue 87350 Panazol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15405933 804333003 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES ANTONIO
DoB: 1957-11-04
PoB: CANEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Andre Villedieu 89580 Coulanges la Vineuse 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.