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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LOPES 1972-05-15 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1650253 | 538283268 @Company @Persons @UBO @INPI |
LOPES Cécilia DoB: 1972-05-15 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue de Constantine 95400 Arnouville-lès-Gonesse FRANCE | ||
| 4270146 | 793500893 @Company @Persons @UBO @INPI |
MARQUES LOPES Maria Fatima DoB: 1972-11-15 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Paul Desjardins 89230 Pontigny France | ||
| 4709532 | 419504667 @Company @Persons @UBO @INPI |
LOPES RODRIGUES LOPES RODRIGUES Aurora Isabel DoB: 1972-06-16 PoB: RIO DE MOINHOS ARCOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue GASTON CHARLES 94120 Fontenay-sous-Bois FRANCE | ||
| 4728112 | 519240428 @Company @Persons @UBO @INPI |
GONCALVES LOPES Helder DoB: 1972-12-15 PoB: OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue du Mont Mesly 94380 Bonneuil-sur-Marne FRANCE | ||
| 6273632 | 338645302 @Company @Persons @UBO @INPI |
LOPES D'AZEVEDO Stéphanie Anne Marion DoB: 1972-12-06 PoB: 77379 Provins P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 B Rue du Square Carpeaux 75018 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6589246 | 448111344 @Company @Persons @UBO @INPI |
MARQUES LOPES Maria Fatima DoB: 1972-11-15 PoB: 89024 Auxerre P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Paul Desjardins 89230 Pontigny FRANCE | ||
| 7433329 | 801548470 @Company @Persons @UBO @INPI |
LOPES David Jésus DoB: 1972-07-05 PoB: 54364 Méréville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue du Quai 34725 Saint-Saturnin-de-Lucian FRANCE | ||
| 8274934 | 799142625 @Company @Persons @UBO @INPI |
LOPES PAULO Maria de Lurdes DoB: 1972-03-05 PoB: Vila Franca Das Naves Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
199 Route de Lavernose 31600 Lherm France | ||
| 9481572 | 751219833 @Company @Persons @UBO @INPI |
LOPES TAILLEFER Marie Elisabeth DoB: 1972-05-15 PoB: 38337 Rives (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Bourg Paladru 38850 Villages du Lac de Paladru France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10259369 | 792973877 @Company @Persons @UBO @INPI |
LOPES-RUBOD DIT TRECHET David Maurice Henri DoB: 1972-01-13 PoB: 26362 Valence (26) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
360 Route de Belmont Tramonet 73330 Domessin FRANCE | ||
| 10379974 | 533227336 @Company @Persons @UBO @INPI |
REIS LOPES SILVA DE OLIVEIRA Lucinda Filomena DoB: 1972-09-15 PoB: Friastelas Ponte de Lima Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Du Trou Marron 54620 Joppécourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10379975 | 533227336 @Company @Persons @UBO @INPI |
REIS LOPES SILVA DE OLIVEIRA Lucinda Filomena DoB: 1972-09-15 PoB: Friastelas Ponte de Lima Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Du Trou Marron 54620 Joppécourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12134767 | 424200947 @Company @Persons @UBO @INPI |
LOPES Rui Jorge DoB: 1972-08-22 PoB: 03190 Moulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Avenue du Général de Gaulle 92130 Issy-les-Moulineaux FRANCE | ||
| 12300901 | 791472855 @Company @Persons @UBO @INPI |
LOPES CARPALHOSO Christine DoB: 1972-04-14 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
76 Bis Rue Marceau 91120 Palaiseau FRANCE | ||
| 13162294 | 528039720 @Company @Persons @UBO @INPI |
MARTINS PARENTE LOPES Ana Paula DoB: 1972-06-15 PoB: Lagoa PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
105 rue d'Epinal 77290 Mitry-Mory France | yes @Cadastre @Geotag |
|
| 13162295 | 528039720 @Company @Persons @UBO @INPI |
MARTINS PARENTE LOPES Ana Paula DoB: 1972-06-15 PoB: Lagoa PORTUGAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
105 rue d'Epinal 77290 Mitry-Mory France | 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.