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 1965-05-09 found 46 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
430257 | 419363031 @Company @Persons @UBO @INPI |
LOPES MENDES Fernando Abilio DoB: 1965-07-24 PoB: MONCORVO PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue KLEBER 94200 Ivry-sur-Seine FRANCE | ||
1116156 | 492942313 @Company @Persons @UBO @INPI |
DA CUNHA PINTO LOPES Béatriz DoB: 1965-09-01 PoB: NESPEREIRA GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue JULES VALLES 93700 Drancy FRANCE | yes @Cadastre @Geotag |
|
1116157 | 492942313 @Company @Persons @UBO @INPI |
DA CUNHA PINTO LOPES Béatriz DoB: 1965-09-01 PoB: NESPEREIRA GUIMARAES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
44 Rue JULES VALLES 93700 Drancy FRANCE | yes @Cadastre @Geotag |
|
1181964 | 811994482 @Company @Persons @UBO @INPI |
DA CUNHA PINTO DA CUNHA PINTO LOPES Beatriz DoB: 1965-09-01 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue De Belleville 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1181965 | 811994482 @Company @Persons @UBO @INPI |
DA CUNHA PINTO DA CUNHA PINTO LOPES Beatriz DoB: 1965-09-01 PoB: GUIMARAES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue De Belleville 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1811057 | 804690071 @Company @Persons @UBO @INPI |
Lopes Sanches Mario DoB: 1965-05-25 PoB: Tarafal CAP-VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
41 avenue Émile Zola 93380 Pierrefitte-sur-Seine France | ||
2983043 | 819698770 @Company @Persons @UBO @INPI |
LOPES TERRA NETO Alcinda DoB: 1965-10-09 PoB: 93055 Pantin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 chemin des Tiers 28500 Sainte-Gemme-Moronval FRANCE | yes @Cadastre @Geotag |
|
4257754 | 433349222 @Company @Persons @UBO @INPI |
DA SILVA LOPES REBELO DA SILVA Cristina Maria DoB: 1965-09-10 PoB: VILA DO CONDE (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 faubourg Saint Martin 89600 Saint-Florentin France | yes @Cadastre @Geotag |
|
4298642 | 822801072 @Company @Persons @UBO @INPI |
DOS SANTOS LOPES Manuel Fernando DoB: 1965-09-30 PoB: Valpacos PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
18 rue Pablo Neruda 2430 Gauchy France | ||
4318274 | 478216146 @Company @Persons @UBO @INPI |
DOS SANTOS LOPES Manuel Fernando DoB: 1965-09-30 PoB: VALPACOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Pablo Neruda 2430 Gauchy France | ||
4755531 | 802181305 @Company @Persons @UBO @INPI |
LOPES PAULA Maria Filomena DoB: 1965-09-11 PoB: CABO VERDE REPUBLIQUE DU CAP VERT P.Physique Quality: Président @OCCRP Alef @WC |
6 Allée des Meilliers 94500 Champigny-sur-Marne FRANCE | ||
5118890 | 484284849 @Company @Persons @UBO @INPI |
FERREIRA LOPES Joaquim Manuel DoB: 1965-09-16 PoB: Carnide Pombal Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
125 Rue ARISTIDE BRIAND 92120 Montrouge France | ||
5864790 | 452401078 @Company @Persons @UBO @INPI |
BONETTO LOPES Valérie Elisabeth Christiane DoB: 1965-09-27 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue des Bonnais 38120 Saint-Égrève France | yes @Cadastre @Geotag |
|
5864791 | 452401078 @Company @Persons @UBO @INPI |
BONETTO LOPES Valérie Elisabeth Christiane DoB: 1965-09-27 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue des Bonnais 38120 Saint-Égrève France | yes @Cadastre @Geotag |
|
7036161 | 511904898 @Company @Persons @UBO @INPI |
FERREIRA LOPES LALEUF Marie DoB: 1965-07-09 PoB: Sao Tiago-de-Bougado PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit les Robins 36400 Thevet-Saint-Julien FRANCE | ||
7076556 | 484764873 @Company @Persons @UBO @INPI |
MASSE PEIREIRA TEIXEIRA LOPES Lydia, Rose, Michele DoB: 1965-09-10 PoB: BAKUMBA GABON P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE FRANCK ANCELIN - PORTE CHENONCEAU 17000 LA ROCHELLE FRANCE | ||
7698321 | 452928054 @Company @Persons @UBO @INPI |
OLIVEIRA LOPES DEBESSE Maria, Manuela DoB: 1965-04-10 PoB: Gafanha Da Nazaré - Ilhavo PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
115 rue du Pont de Pierre 76510 Saint-Aubin-le-Cauf FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7804894 | 517796033 @Company @Persons @UBO @INPI |
FERREIRA LOPES Joaquim DoB: 1965-09-16 PoB: POMBAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
171 Route de Bouafle 78410 Flins-sur-Seine FRANCE | ||
7847307 | 442393609 @Company @Persons @UBO @INPI |
FERREIRA LOPES Joaquim Manuel DoB: 1965-09-16 PoB: CARNIDE POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Avenue DE LA REPUBLIQUE 92130 Issy-les-Moulineaux FRANCE | ||
7864202 | 337814461 @Company @Persons @UBO @INPI |
VALO LOPES Sylvie DoB: 1965-09-11 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Directeur technique @OCCRP Alef @WC |
9 Route DE LA MARE AU COQ - LAUNAY 78980 Neauphlette FRANCE | ||
7952508 | 482258860 @Company @Persons @UBO @INPI |
VALO LOPES Sylvie DoB: 1965-09-11 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Route DE LA MARE AU COQ - LAUNAY 78980 Neauphlette FRANCE | yes @Cadastre @Geotag |
|
7952509 | 482258860 @Company @Persons @UBO @INPI |
VALO LOPES Sylvie DoB: 1965-09-11 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Route DE LA MARE AU COQ - LAUNAY 78980 Neauphlette FRANCE | yes @Cadastre @Geotag |
|
7957167 | 808836563 @Company @Persons @UBO @INPI |
FERREIRA LOPES LOPES FERREIRA Joaquim DoB: 1965-09-16 PoB: CARNIDE POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
171 Route de Bouafle 78410 Flins-sur-Seine FRANCE | ||
7957168 | 808836563 @Company @Persons @UBO @INPI |
FERREIRA LOPES LOPES FERREIRA Joaquim DoB: 1965-09-16 PoB: CARNIDE POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
171 Route de Bouafle 78410 Flins-sur-Seine FRANCE | ||
9346328 | 822194130 @Company @Persons @UBO @INPI |
DOS SANTOS LOPES Maria, Edite DoB: 1965-04-14 PoB: PALHEIRO MURCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
86 avenue Charles de Gaulle 81100 Castres FRANCE | ||
9346329 | 822194130 @Company @Persons @UBO @INPI |
DOS SANTOS LOPES Maria, Edite DoB: 1965-04-14 PoB: PALHEIRO MURCA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 avenue Charles de Gaulle 81100 Castres FRANCE | ||
10029903 | 421689282 @Company @Persons @UBO @INPI |
FERREIRA LOPES Jean-Jose Marie Georges Roger DoB: 1965-09-13 PoB: 86194 POITIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 QUAI FRANCOIS MAURIAC 75013 PARIS FRANCE | ||
10405036 | 489037705 @Company @Persons @UBO @INPI |
LOPES José DoB: 1965-01-15 PoB: Guimaraes Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
1 Lotissement Piche Bis 9000 Foix France | ||
10853212 | 504716648 @Company @Persons @UBO @INPI |
LOPES Manuel DoB: 1965-09-23 PoB: 38516 La tronche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
310 chemin des Oures 1000 Saint-Denis-les-Bourg FRANCE | ||
10853213 | 504716648 @Company @Persons @UBO @INPI |
LOPES Manuel DoB: 1965-09-23 PoB: 38516 La tronche FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
310 chemin des Oures 1000 Saint-Denis-les-Bourg FRANCE | ||
11418689 | 492329214 @Company @Persons @UBO @INPI |
LOPES Norbert DoB: 1965-08-18 PoB: CHAVES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
77 Rue du Fond du Val 27600 Saint-Pierre-la-Garenne FRANCE | ||
11498471 | 417591179 @Company @Persons @UBO @INPI |
LOPES DA SILVA DA SILVA Fernando DoB: 1965-09-01 PoB: Tabosa PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Felix Carré 21230 Arnay-le-Duc FRANCE | ||
11941230 | 791682701 @Company @Persons @UBO @INPI |
LOPES ALVES BURACO Maria Alice DoB: 1965-01-30 PoB: Viseu Portugal P.Physique Quality: président @OCCRP Alef @WC |
42 Route De la Houeta Saint-Martin-Bellevue 74370 Fillière France | ||
13030243 | 538947193 @Company @Persons @UBO @INPI |
LOPES Jacques DoB: 1965-05-09 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Fédiés lieudit Saint-Sauveur 81600 Gaillac FRANCE | ||
13030244 | 538947193 @Company @Persons @UBO @INPI |
LOPES Jacques DoB: 1965-05-09 PoB: 81004 Albi FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Fédiés lieudit Saint-Sauveur 81600 Gaillac FRANCE | ||
13034879 | 753994722 @Company @Persons @UBO @INPI |
LOPES Jacques DoB: 1965-05-09 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2240 chemin de Saint-Sauveur 81600 Gaillac FRANCE | ||
13047514 | 753955830 @Company @Persons @UBO @INPI |
LOPES Jacques DoB: 1965-05-09 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2240 chemin de Saint-Sauveur 81600 Gaillac FRANCE | yes @Cadastre @Geotag |
|
13047515 | 753955830 @Company @Persons @UBO @INPI |
LOPES Jacques DoB: 1965-05-09 PoB: 81004 Albi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2240 chemin de Saint-Sauveur 81600 Gaillac FRANCE | yes @Cadastre @Geotag |
|
13047516 | 753955830 @Company @Persons @UBO @INPI |
ARMENGAUD LOPES Isabelle DoB: 1965-06-25 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2240 chemin de Saint-Sauveur 81600 Gaillac FRANCE | yes @Cadastre @Geotag |
|
13047517 | 753955830 @Company @Persons @UBO @INPI |
ARMENGAUD LOPES Isabelle DoB: 1965-06-25 PoB: 81004 Albi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2240 chemin de Saint-Sauveur 81600 Gaillac FRANCE | yes @Cadastre @Geotag |
|
13165534 | 483096020 @Company @Persons @UBO @INPI |
DA SILVA Rui Jorge Lopes DoB: 1965-01-11 PoB: FREIXIANDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 avenue des Champs-Élysées 77400 Pomponne France | ||
13199094 | 798875605 @Company @Persons @UBO @INPI |
CARVALHO ROQUE PEDROSA ALVES LOPES Maria Fernanda DoB: 1965-09-30 PoB: Almeirim PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue de Moulignon 77410 Messy France | ||
13299064 | 794664318 @Company @Persons @UBO @INPI |
CHAVES LOPES Carlos, Manuel DoB: 1965-07-04 PoB: 64142 Bougarber FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue des Métiers 64110 Gelos FRANCE | yes @Cadastre @Geotag |
|
13299065 | 794664318 @Company @Persons @UBO @INPI |
CHAVES LOPES Carlos, Manuel DoB: 1965-07-04 PoB: 64142 Bougarber FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue des Métiers 64110 Gelos FRANCE | yes @Cadastre @Geotag |
|
15427410 | 808836563 @Company @Persons @UBO @INPI |
FERREIRA LOPES LOPES FERREIRA Joaquim DoB: 1965-09-16 PoB: CARNIDE POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
171 Route de Bouafle 78410 Flins-sur-Seine FRANCE | ||
15427411 | 808836563 @Company @Persons @UBO @INPI |
FERREIRA LOPES LOPES FERREIRA Joaquim DoB: 1965-09-16 PoB: CARNIDE POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
171 Route de Bouafle 78410 Flins-sur-Seine 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.