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 1963-02-04 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1099655 | 482328721 @Company @Persons @UBO @INPI |
LOPES MARTINS Mario augusto DoB: 1963-02-15 PoB: SANTA COMBA VILA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue DE L'YSER 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1103334 | 397468281 @Company @Persons @UBO @INPI |
LOPES MARTINS Mario Augusto DoB: 1963-02-15 PoB: SANTA COMBA VILA PORTUGAL P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
12 Route DE VILLEVAUDE 77400 Pomponne FRANCE | ||
1103335 | 397468281 @Company @Persons @UBO @INPI |
LOPES MARTINS Mario Augusto DoB: 1963-02-15 PoB: SANTA COMBA VILA PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 Route DE VILLEVAUDE 77400 Pomponne FRANCE | ||
1103336 | 397468281 @Company @Persons @UBO @INPI |
LOPES MARTINS Mario Augusto DoB: 1963-02-15 PoB: SANTA COMBA VILA PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 Route DE VILLEVAUDE 77400 Pomponne FRANCE | ||
1123951 | 531858264 @Company @Persons @UBO @INPI |
LOPES MARTINS Mario DoB: 1963-02-15 PoB: SANTA COMBA VILA NOVA DE GAIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Bis Route De Villevaude 77400 Pomponne FRANCE | yes @Cadastre @Geotag |
|
1138963 | 437529944 @Company @Persons @UBO @INPI |
LOPES MARTINS Mario DoB: 1963-02-15 PoB: SANTA COMBA VILA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue DE L YSER 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
1171402 | 499425965 @Company @Persons @UBO @INPI |
LOPES MARTINS Mario DoB: 1963-02-15 PoB: SANTA COMBA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Route DE VILLEVAUDE 77400 Pomponne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1254227 | 531438497 @Company @Persons @UBO @INPI |
DA CRUZ LOPES Joao Pedro DoB: 1963-09-02 PoB: OLIVAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Boulevard du Temple CLICHY SOUS BOIS 93390 Clichy-sous-Bois FRANCE | ||
1605436 | 530204619 @Company @Persons @UBO @INPI |
LOPES TEIXEIRA Carlos Alberto DoB: 1963-04-21 PoB: MASSARELOS PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Boulevard Pasteur 95190 Goussainville FRANCE | ||
1605437 | 530204619 @Company @Persons @UBO @INPI |
LOPES TEIXEIRA Carlos Alberto DoB: 1963-04-21 PoB: MASSARELOS PORTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
47 Boulevard Pasteur 95190 Goussainville FRANCE | ||
2601210 | 809799398 @Company @Persons @UBO @INPI |
LOPES Acacio DoB: 1963-08-09 PoB: 26362 Valence (26) France P.Physique Quality: président @OCCRP Alef @WC |
1 Rue du Plateau 26320 Saint-Marcel-lès-Valence France | ||
3803802 | 444606271 @Company @Persons @UBO @INPI |
CORREIA LOPES Liberto DoB: 1963-12-04 PoB: Luz Tavira Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
32 Avenue DU PALAIS DES EXPO SITIONS 66000 Perpignan France | ||
4128836 | 812017408 @Company @Persons @UBO @INPI |
MARQUES LOPES DE OLIVEIRA MOURA Maria De Lurdes DoB: 1963-07-02 PoB: VALVERBE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Chemin du Pré Haut 91160 Saulx-les-Chartreux FRANCE | ||
4150053 | 809357494 @Company @Persons @UBO @INPI |
MARQUES LOPES DE OLIVEIRA MOURA Maria de Lurdes DoB: 1963-07-02 PoB: FAMALICAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Chemin du Prè Haut 91160 Saulx-les-Chartreux FRANCE | yes @Cadastre @Geotag |
|
4150054 | 809357494 @Company @Persons @UBO @INPI |
MARQUES LOPES DE OLIVEIRA MOURA Maria de Lurdes DoB: 1963-07-02 PoB: FAMALICAO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Chemin du Prè Haut 91160 Saulx-les-Chartreux FRANCE | yes @Cadastre @Geotag |
|
4179735 | 809316466 @Company @Persons @UBO @INPI |
MARQUES LOPES DE OLIVEIRA MOURA Maria Lurdes DoB: 1963-07-02 PoB: NAZARE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Chemin du Pré Haut 91160 Saulx-les-Chartreux FRANCE | yes @Cadastre @Geotag |
|
4179736 | 809316466 @Company @Persons @UBO @INPI |
MARQUES LOPES DE OLIVEIRA MOURA Maria Lurdes DoB: 1963-07-02 PoB: NAZARE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Chemin du Pré Haut 91160 Saulx-les-Chartreux FRANCE | yes @Cadastre @Geotag |
|
4181463 | 488342254 @Company @Persons @UBO @INPI |
FAUVEL CRUZ LOPES Valérie Colette Madeleine DoB: 1963-11-01 PoB: 91045 Ballancourt-sur-Essonne (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue des Andains 91750 Chevannes FRANCE | yes @Cadastre @Geotag |
|
4730151 | 809322506 @Company @Persons @UBO @INPI |
LOPES MENDES DIAS Céleste DoB: 1963-11-08 PoB: FREIXANDIA VILLA NOVA DE OUREM PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
62 Rue de Sevigné 94490 Ormesson-sur-Marne FRANCE | ||
4949339 | 444646954 @Company @Persons @UBO @INPI |
LOPES Georges Manuel DoB: 1963-06-02 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Bichat 69780 Mions France | ||
6203518 | 500442678 @Company @Persons @UBO @INPI |
ERMIDAS Antonio Alberto Lopes DoB: 1963-11-05 PoB: VAL DE FIGUEIRA (PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
178 Rue Montesquieu 77350 Le Mée-sur-Seine FRANCE | ||
6433707 | 492306063 @Company @Persons @UBO @INPI |
FERNANDES LOPES Joao DoB: 1963-11-30 PoB: ARCOS DE VANDEVEZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue PIERRE DUCASSE 33520 Bruges FRANCE | ||
6490718 | 818082679 @Company @Persons @UBO @INPI |
LOPES MACHADO Joaquim DoB: 1963-04-22 PoB: BAIRRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Chemin du Pas du Chevreuil 33610 Cestas FRANCE | ||
7090910 | 523946374 @Company @Persons @UBO @INPI |
LOPES DA SILVA Francisco DoB: 1963-12-26 PoB: Vila nova-de-Famalicao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
N°3 Le Barru 17780 Saint-Nazaire-Sur-Charente FRANCE | ||
7320431 | 499342665 @Company @Persons @UBO @INPI |
LOPES Pedro DoB: 1963-02-28 PoB: SAO TORCATO GUIMARAES (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 CHEMIN DE LA GRANGE GARRAUD 3410 ST VICTOR FRANCE | ||
10555033 | 810444653 @Company @Persons @UBO @INPI |
LOPES FERREIRA Carlos Alberto DoB: 1963-11-02 PoB: LOUSA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
140 Route du Périgord Pourpre 24230 Montcaret FRANCE | ||
11978268 | 490000528 @Company @Persons @UBO @INPI |
LOPES TEIXEIRA Jean DoB: 1963-10-15 PoB: Abidjan Côte d'Ivoire P.Physique Quality: gérant @OCCRP Alef @WC |
18 Boulevard Decouz 74000 Annecy France | ||
11978269 | 490000528 @Company @Persons @UBO @INPI |
LOPES TEIXEIRA Jean DoB: 1963-10-15 PoB: Abidjan Côte d'Ivoire P.Physique Quality: Associé @OCCRP Alef @WC |
Boulevard Decouz 74000 Annecy France | ||
11978270 | 490000528 @Company @Persons @UBO @INPI |
4 CAD SOLUTIONS DoB: 444942940 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
33 Route DE CHEVESNES Cran-Gevrier 74000 Annecy France | ||
12178820 | 790922207 @Company @Persons @UBO @INPI |
DA CRUZ SANTOS LOPES DELGADO Francisca DoB: 1963-10-20 PoB: SAO VINCENTE REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée de l'Arlequin 92000 Nanterre FRANCE | ||
12335522 | 433561917 @Company @Persons @UBO @INPI |
LOPES BAROUDI Marie Veronique DoB: 1963-02-04 PoB: DAKAR SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue DES PAQUERETTES 92160 Antony FRANCE | ||
13126472 | 411707540 @Company @Persons @UBO @INPI |
PEDROSA ALVES LOPES Armindo Manuel DoB: 1963-02-15 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Moulignon 77410 Messy France | ||
13132010 | 449341692 @Company @Persons @UBO @INPI |
PEDROSA ALVES LOPES Armindo Manuel DoB: 1963-02-15 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Moulignon 77410 Messy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13199092 | 798875605 @Company @Persons @UBO @INPI |
PEDROSA ALVES LOPES Armindo Manuel DoB: 1963-02-15 PoB: San Miguel das caldas PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Moulignon 77410 Messy France | ||
13199093 | 798875605 @Company @Persons @UBO @INPI |
PEDROSA ALVES LOPES Armindo Manuel DoB: 1963-02-15 PoB: San Miguel das caldas PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue de Moulignon 77410 Messy France | ||
13199267 | 449345958 @Company @Persons @UBO @INPI |
PEDROSA ALVES LOPES Armindo Manuel DoB: 1963-02-15 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Moulignon 77410 Messy France | ||
13374168 | 440764264 @Company @Persons @UBO @INPI |
LOPES Joao DoB: 1963-06-18 PoB: SANTO ANTONIO FUNCHAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER LA LOUBATIERE LA BASTIDE DES JOURDANS 84240 LA TOUR D'AIGUES FRANCE | ||
13691490 | 451956767 @Company @Persons @UBO @INPI |
LOPES José DoB: 1963-05-05 PoB: Moreira Fafe PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 allée de Puy la Rue 87350 Panazol France | yes @Cadastre @Geotag |
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.