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 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:

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.