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 1957-11-04 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:
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.