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 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:

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.