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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LOPES 1959-12-05 found 37 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 341679 | 484197876 @Company @Persons @UBO @INPI |
GAMEIRO DE OLIVEIRA LOPES Maria Isabel DoB: 1959-05-19 PoB: Atouguia Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
412 Rue de l'Etrau 26320 Saint-Marcel-lès-Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 341680 | 484197876 @Company @Persons @UBO @INPI |
GAMEIRO DE OLIVEIRA LOPES Maria Isabel DoB: 1959-05-19 PoB: Atouguia Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
412 Rue de l'Etrau 26320 Saint-Marcel-lès-Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1581527 | 408448017 @Company @Persons @UBO @INPI |
DA COSTA LOPES FERNANDO DoB: 1959-12-29 PoB: VARZEA COVA FAFE (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
283 Avenue DE STALINGRAD 95140 Garges-lès-Gonesse FRANCE | ||
| 1617759 | 433745320 @Company @Persons @UBO @INPI |
LOPES CURRALO Margarida Maria DoB: 1959-11-17 PoB: MIRANDA DO DOURO PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
272 Rue D EPINAY 95170 Deuil-la-Barre FRANCE | ||
| 1632270 | 420271801 @Company @Persons @UBO @INPI |
DA COSTA LOPES Fernando DoB: 1959-12-29 PoB: VARZEA COVA FAFE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
283 Avenue DE STALINGRAD 95140 Garges-lès-Gonesse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1633828 | 434735411 @Company @Persons @UBO @INPI |
DA COSTA LOPES Fernando DoB: 1959-12-29 PoB: VARZEA COVA FAFE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
283 Avenue DE STALINGRAD 95140 Garges-lès-Gonesse FRANCE | ||
| 1851738 | 413620071 @Company @Persons @UBO @INPI |
LOPES MAPRIL DoB: 1959-11-06 PoB: URROS MOGADOURO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Brézin 75014 Paris France | ||
| 2040037 | 344092093 @Company @Persons @UBO @INPI |
LOPES ALVES Carlos DoB: 1959-09-14 PoB: MINA AMADORA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Rua infante d Maria 2700-464 AMADORA 0 Portugal | ||
| 4074430 | 419900519 @Company @Persons @UBO @INPI |
DA PIEDADE LOPES Victor Manuel DoB: 1959-04-11 PoB: MARINHA GRANDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue DES PIFFRETS 91630 Avrainville FRANCE | ||
| 4174085 | 348520552 @Company @Persons @UBO @INPI |
LOPES CARDOSO PINTO DA ROCHA Ana Maria DoB: 1959-04-26 PoB: GONDEMARIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
26 BIS Rue des Acacias 91270 Vigneux-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4188144 | 444085831 @Company @Persons @UBO @INPI |
LOPES DE RODAS Christian DoB: 1959-03-23 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
19 Boulevard du Maréchal Lyautet 91490 Milly-la-Forêt FRANCE | ||
| 4196435 | 403276850 @Company @Persons @UBO @INPI |
DA PIEDADE LOPES Vitor Manuel DoB: 1959-04-11 PoB: MARINHA GRANDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Des Piffrets 91630 Avrainville FRANCE | ||
| 4366623 | 414850016 @Company @Persons @UBO @INPI |
LOPES Octavio DoB: 1959-01-01 PoB: VALPACOS (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE JULES CABROL 12700 CAPDENAC-GARE FRANCE | ||
| 4529128 | 521397992 @Company @Persons @UBO @INPI |
LOPES DIAS Laurinda DoB: 1959-01-23 PoB: Pousa Barcelos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Fulgence Bienvenue 22960 Plédran FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4529129 | 521397992 @Company @Persons @UBO @INPI |
LOPES DIAS Laurinda DoB: 1959-01-23 PoB: Pousa Barcelos PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Fulgence Bienvenue 22960 Plédran FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5805660 | 751298183 @Company @Persons @UBO @INPI |
LOPES Antonio DoB: 1959-12-05 PoB: Rossas Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
228 Chemin du Pavé 38260 La Frette France | ||
| 5814645 | 493342935 @Company @Persons @UBO @INPI |
DA SILVA LOPES Antonio DoB: 1959-12-05 PoB: Vieira Do Minho Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
2 Lotissement LE PRIMARAY 38260 La Frette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5814646 | 493342935 @Company @Persons @UBO @INPI |
DA SILVA LOPES Antonio DoB: 1959-12-05 PoB: Vieira Do Minho Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
2 Lotissement LE PRIMARAY 38260 La Frette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5827221 | 484786009 @Company @Persons @UBO @INPI |
DA SILVA LOPES LOPES FERREIRA Antonio DoB: 1959-12-05 PoB: Vieira Do Minho Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
288 Chemin du Pavé 38260 La Frette France | ||
| 5827223 | 484786009 @Company @Persons @UBO @INPI |
DA SILVA LOPES LOPES FERREIRA Antonio DoB: 1959-12-05 PoB: Rosas Vieja Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
288 Chemin du Pavé 38260 La Frette France | ||
| 6205847 | 519455869 @Company @Persons @UBO @INPI |
DE SILVA LOPES Virgilio de Jesus DoB: 1959-08-21 PoB: ADAUFE BRAGA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue Couvet 77000 Vaux-le-Pénil FRANCE | ||
| 6428137 | 530876713 @Company @Persons @UBO @INPI |
ESTEVES LOPES Carlos DoB: 1959-08-06 PoB: SANTA MARIA DE EMERES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 bis Chemin du Gravas 33450 Saint-Loubès FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6523182 | 425114055 @Company @Persons @UBO @INPI |
LOPES CARRILHO Maria Esther DoB: 1959-12-22 PoB: SANTULHAO VIMISIO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée DE PALUDEY 33370 Tresses FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6646452 | 494948821 @Company @Persons @UBO @INPI |
ARAUJO DA COSTA LOPES GUILHERME Senhorinha DoB: 1959-05-27 PoB: CABECEIRAS DE BASTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue des Terres Noires 86000 Poitiers FRANCE | yes @Cadastre @Geotag |
|
| 6646453 | 494948821 @Company @Persons @UBO @INPI |
ARAUJO DA COSTA LOPES GUILHERME Senhorinha DoB: 1959-05-27 PoB: CABECEIRAS DE BASTO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Rue des Terres Noires 86000 Poitiers FRANCE | yes @Cadastre @Geotag |
|
| 7757830 | 498483692 @Company @Persons @UBO @INPI |
LOPES DA CUNHA Lino DoB: 1959-02-24 PoB: OLIVEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DU PRESSOIR 45130 LE BARDON FRANCE | ||
| 7757831 | 498483692 @Company @Persons @UBO @INPI |
LOPES DA CUNHA Lino DoB: 1959-02-24 PoB: OLIVEIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DU PRESSOIR 45130 LE BARDON FRANCE | ||
| 7891825 | 752168641 @Company @Persons @UBO @INPI |
LOPES DOS SANTOS Domingos DoB: 1959-04-12 PoB: VALONGO PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
21 Rue de la Montagne 95190 Goussainville FRANCE | ||
| 7891826 | 752168641 @Company @Persons @UBO @INPI |
LOPES DOS SANTOS Domingos DoB: 1959-04-12 PoB: VALONGO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue de la Montagne 95190 Goussainville FRANCE | ||
| 7938883 | 752164335 @Company @Persons @UBO @INPI |
LOPES DOS SANTOS Domingos DoB: 1959-04-12 PoB: Valongo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue de la Montagne 95190 Goussainville FRANCE | ||
| 7938884 | 752164335 @Company @Persons @UBO @INPI |
LOPES DOS SANTOS Domingos DoB: 1959-04-12 PoB: Valongo PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue de la Montagne 95190 Goussainville FRANCE | ||
| 10251462 | 421461468 @Company @Persons @UBO @INPI |
DE MATOS CARDOSO LOPES-DOMINGUES Maria Da Conceiçao DoB: 1959-03-22 PoB: SAO VINCENTE DA BEIRA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
Grand-Coeur 73260 Aigueblanche FRANCE | yes @Cadastre @Geotag |
|
| 10859270 | 444408785 @Company @Persons @UBO @INPI |
LOPES RENTE DOS SANTOS DA CUNHA Teresa Maria DoB: 1959-12-05 PoB: Pega (Portugal) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
60 impasse de la Lande ZA de la Plaine 1170 Cessy FRANCE | ||
| 10867614 | 751612771 @Company @Persons @UBO @INPI |
LOPES-RENTE DOS SANTOS Maria, Térésa DoB: 1959-12-05 PoB: Pega (00) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
306 rue des Entrepreneurs ZA de l'Aiglette 1170 Gex FRANCE | ||
| 11530239 | 509224820 @Company @Persons @UBO @INPI |
LOPES PIRAT Isabelle, Micheline, Marcel DoB: 1959-09-16 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1648 route de Simandre 71290 Cuisery FRANCE | ||
| 11530240 | 509224820 @Company @Persons @UBO @INPI |
LOPES PIRAT Isabelle, Micheline, Marcel DoB: 1959-09-16 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1648 route de Simandre 71290 Cuisery FRANCE | ||
| 14150361 | 497915975 @Company @Persons @UBO @INPI |
REBELO LOPES Antonio DoB: 06/09/1959 PoB: ARGOZELO VIMIOSO PORTUGAL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
36 boulevard du Montparnasse 75015 Paris 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.