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 1971-05-06 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
432994 | 438044703 @Company @Persons @UBO @INPI |
LOPES Arthur Alberto Bertolo DoB: 1971-05-06 PoB: VALPACOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue DES PEUPLIERS 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
432995 | 438044703 @Company @Persons @UBO @INPI |
LOPES Arthur Alberto Bertolo DoB: 1971-05-06 PoB: VALPACOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue DES PEUPLIERS 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
434227 | 442836136 @Company @Persons @UBO @INPI |
VENANCIO LOPES Patricia DoB: 1971-04-13 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
107 bis Avenue du Centenaire 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
434230 | 442838108 @Company @Persons @UBO @INPI |
VENANCIO LOPES Patricia DoB: 1971-04-13 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
107 bis Avenue du Centenaire 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
435553 | 449654052 @Company @Persons @UBO @INPI |
LOPES VENANCIO Patricia DoB: 1971-04-13 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
107 bis Avenue du Centenaire 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
442560 | 505007005 @Company @Persons @UBO @INPI |
LOPES DOS REIS Elisabeth DoB: 1971-08-19 PoB: 94068 La Varenne Saint-Hilaire (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 bis Avenue Carnot 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
445313 | 523663755 @Company @Persons @UBO @INPI |
ALMEIDA DE OLIVEIRA DA CRUZ LOPES Arminda DoB: 1971-02-14 PoB: TOURAIS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
92 Avenue Olivier d'Ormesson 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
445314 | 523663755 @Company @Persons @UBO @INPI |
ALMEIDA DE OLIVEIRA DA CRUZ LOPES Arminda DoB: 1971-02-14 PoB: TOURAIS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
92 Avenue Olivier d'Ormesson 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
611026 | 799498522 @Company @Persons @UBO @INPI |
LOPES VIEIRA Armindo DoB: 1971-08-23 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 rue Principale 89290 Venoy France | ||
614277 | 791554348 @Company @Persons @UBO @INPI |
LEAL LOPES Aurélio DoB: 1971-04-17 PoB: Nazare PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
86 ter Rue Des Frères Leiris 78510 Triel-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
700054 | 812758589 @Company @Persons @UBO @INPI |
BOTELHO LOPES Marie Joselinka DoB: 1971-12-03 PoB: 79329 Thouars FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Ruelle des Ecureuils 91220 Brétigny-sur-Orge FRANCE | ||
998144 | 832855050 @Company @Persons @UBO @INPI |
LOPES GASPAR Jaime DoB: 1971-04-21 PoB: REDHINA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Chemin DU CIMETIERE 13780 Cuges-les-Pins FRANCE | ||
1171443 | 752236935 @Company @Persons @UBO @INPI |
LOPES Maria DoB: 1971-07-20 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
132 Boulevard Lefebvre 93600 Aulnay-sous-Bois FRANCE | ||
1177273 | 751893942 @Company @Persons @UBO @INPI |
ALVES LOPES Rogério Agostinho DoB: 1971-10-16 PoB: CELORICO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Place des Dames 93110 Rosny-sous-Bois FRANCE | ||
1177274 | 751893942 @Company @Persons @UBO @INPI |
ALVES LOPES Rogério Agostinho DoB: 1971-10-16 PoB: CELORICO PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 Place des Dames 93110 Rosny-sous-Bois FRANCE | ||
1224408 | 387460843 @Company @Persons @UBO @INPI |
LOPES Sylvia DoB: 1971-06-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue du Gl Brunet 6 Hameau du Danube PARIS 19 75019 Paris FRANCE | ||
1239582 | 401834403 @Company @Persons @UBO @INPI |
LOPES Sylvie DoB: 1971-06-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46/48 Rue GL Brunet HAMEAU DU DANUBE 75019 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1983372 | 404462343 @Company @Persons @UBO @INPI |
LOPES SYLVIA DoB: 1971-06-24 PoB: LEVALLOIS PERRET (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Vieille Mer 93200 Saint Denis France | yes @Cadastre @Geotag |
|
2197896 | 491126165 @Company @Persons @UBO @INPI |
Vicente Lopes Gracinda DoB: 1971-06-08 PoB: Coimbra PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue Gaston Gourdon 91270 Vigneux sur Seine France | yes @Cadastre @Geotag |
|
2505785 | 533900049 @Company @Persons @UBO @INPI |
Teixeira Lopes Pinto Manuel DoB: 1971-06-10 PoB: Basto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Jouvenet 75016 Paris France | ||
2986823 | 821099348 @Company @Persons @UBO @INPI |
DE OLIVEIRA LOPES Joao DoB: 1971-10-29 PoB: 77288 Melun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
338 rue de la Dauberie 78760 Jouars-Pontchartrain FRANCE | ||
3935143 | 532878311 @Company @Persons @UBO @INPI |
LOPES AGOSTINHO Pédro, José DoB: 1971-12-26 PoB: Lisbonne PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 avenue du Tapis Vert le Hameau Vallauris 6220 Vallauris FRANCE | ||
4179004 | 517391652 @Company @Persons @UBO @INPI |
MARQUES LOPES PENDINO Maria de Fatima DoB: 1971-03-06 PoB: QUEIRIGA VILA NOVA DE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue des Cuffins 78830 Bonnelles FRANCE | ||
4648110 | 452869076 @Company @Persons @UBO @INPI |
LOPES PEREIRA Emmanuel DoB: 1971-03-18 PoB: Le blanc Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Avenue Jean XXIII Villa Plein Soleil 6130 Grasse FRANCE | ||
4714874 | 817801624 @Company @Persons @UBO @INPI |
LOPES artur alberto DoB: 1971-05-06 PoB: valpacos PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue des Peupliers 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
6181130 | 490791860 @Company @Persons @UBO @INPI |
CARDINE MOREIRA LOPES Jennifer Marina Merry DoB: 1971-05-08 PoB: 14715 Trouville-sur-Mer (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue DU FOUR 43100 Fontannes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6228270 | 448571562 @Company @Persons @UBO @INPI |
LOPES DOS SANTOS RIBEIRO Dora Maria DoB: 1971-01-02 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Rue de Gournay 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6255124 | 413774480 @Company @Persons @UBO @INPI |
LOPES DOS SANTOS RIBEIRO Dora Maria DoB: 1971-01-02 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Rue de Gournay 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6435562 | 493231294 @Company @Persons @UBO @INPI |
LOPES QUETARD Nathalaie DoB: 1971-12-22 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée DE L'ESPERANCE 33650 La Brède FRANCE | ||
6538827 | 814227351 @Company @Persons @UBO @INPI |
LOPES QUETARD Nathalie DoB: 1971-12-22 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2F Allée de l'Espérance 33650 La Brède FRANCE | ||
7080991 | 454009267 @Company @Persons @UBO @INPI |
DELAGE LOPES DE OLIVEIRA Catherine Ghislaine DoB: 1971-09-05 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 FIEF MILLON 17220 LA JARRIE FRANCE | yes @Cadastre @Geotag |
|
9344739 | 515197267 @Company @Persons @UBO @INPI |
BORGES LOPES Luis Alberto DoB: 1971-08-06 PoB: Martin Barcelos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 place de l'Albinque 81100 Castres FRANCE | ||
10653692 | 500863741 @Company @Persons @UBO @INPI |
LOPES-VAZ Paolo DoB: 1971-06-17 PoB: 10323 Romilly-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Général Leclerc 10510 Maizières la grande paroisse FRANCE | ||
11044360 | 514125525 @Company @Persons @UBO @INPI |
DUCATILLION DUARTE LOPES Delphine DoB: 1971-06-27 PoB: 59126 CANTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Fraternité 62217 Tilloy-les-Mofflaines FRANCE | ||
11127475 | 813976271 @Company @Persons @UBO @INPI |
CARVALHO LOPES José, Antonio DoB: 1971-08-22 PoB: Villagova PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
8 impasse François Mauriac Atur 24750 Boulazac Isle Manoire FRANCE | ||
11548675 | 803121516 @Company @Persons @UBO @INPI |
LOPES BARBOSA Joaquim, Agostinho DoB: 1971-09-09 PoB: Geraz Do Lima- Viana do castelo PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 chemin de la Grande Chaume 21420 Savigny-les-Beaune FRANCE | yes @Cadastre @Geotag |
|
12136789 | 539858175 @Company @Persons @UBO @INPI |
LOPES DE MESQUITA José Augusto DoB: 1971-06-21 PoB: BARBEITA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
134 Rue de Sartrouville 92000 Nanterre FRANCE | ||
12261697 | 809825870 @Company @Persons @UBO @INPI |
LOPES SEMEDO COSTA José DoB: 1971-06-05 PoB: SAO VICENTE REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue de l'Union Tour Quiberon 92000 Nanterre FRANCE | ||
16118773 | 452869076 @Company @Persons @UBO @INPI |
LOPES PEREIRA Emmanuel DoB: 1971-03-18 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
84 Avenue Jean XXIII Villa Plein Soleil 6130 Grasse 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.