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 1973-04-01 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2306234 809372337 @Company
@Persons
@UBO
@INPI
Vieira Lopes Paulo César
DoB: 1973-07-05
PoB: Figueiras PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Gardinaux 93300 Aubervilliers France
2357043 387975527 @Company
@Persons
@UBO
@INPI
LOPES ANNIE
DoB: 1973-11-13
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Louis Bleriot 94800 Villejuif France
3080533 478812993 @Company
@Persons
@UBO
@INPI
VENTURA LOPES Manuel
DoB: 1973-11-01
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Du Tastevin 30132 Caissargues France
3471145 828900878 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Sandra
DoB: 1973-01-24
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Colline de Tamaris Res Villa Dolce 83500 La Seyne-sur-Mer FRANCE
3807932 534882253 @Company
@Persons
@UBO
@INPI
LOPES Michel
DoB: 1973-04-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Le Clos des Sources 66670 Bages France
3857911 795093566 @Company
@Persons
@UBO
@INPI
LOPES Michel
DoB: 1973-04-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Le Clos des Sources 66670 Bages France
3857912 795093566 @Company
@Persons
@UBO
@INPI
LOPES Michel
DoB: 1973-04-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Le Clos des Sources 66670 Bages France
3863013 753144179 @Company
@Persons
@UBO
@INPI
LOPES Michel
DoB: 1973-04-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Le Clos des Sources 66670 Bages France
3869532 790058911 @Company
@Persons
@UBO
@INPI
LOPES Michel
DoB: 1973-04-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Le Clos des Sources 66670 Bages France
3874277 790178792 @Company
@Persons
@UBO
@INPI
LOPES Michel
DoB: 1973-04-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Le Clos des Sources 66670 Bages France
4061369 531428266 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA LOPES Philippe
DoB: 1973-01-01
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Paradis 91310 Longpont-sur-Orge FRANCE
4091143 527548358 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES SABIO JOAO Maria Da Conceicao
DoB: 1973-01-02
PoB: CARCAO VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue Saint-Jacques 91150 Étampes FRANCE yes
@Cadastre
@Geotag
4091144 527548358 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES SABIO JOAO Maria Da Conceicao
DoB: 1973-01-02
PoB: CARCAO VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Saint-Jacques 91150 Étampes FRANCE yes
@Cadastre
@Geotag
4115057 512720905 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERNANDES LOPES SABIO Maria
DoB: 1973-01-02
PoB: CARCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue Saint Jacques 91150 Étampes FRANCE
4115058 512720905 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERNANDES LOPES SABIO Maria
DoB: 1973-01-02
PoB: CARCAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Saint Jacques 91150 Étampes FRANCE
4667543 488200718 @Company
@Persons
@UBO
@INPI
LOPES Christian
DoB: 1973-08-26
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17T Route DE LYON 38120 Fontanil-Cornillon FRANCE
4735148 798635496 @Company
@Persons
@UBO
@INPI
LOPES FERNANDES Nuno
DoB: 1973-01-07
PoB: ARGOZELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 Boulevard Pasteur 94360 Bry-sur-Marne FRANCE
5177060 422497388 @Company
@Persons
@UBO
@INPI
LOPES Dominique Jean Paul
DoB: 1973-06-13
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ALEXIS CUVELIER 59400 CAMBRAI FRANCE
6213089 804454007 @Company
@Persons
@UBO
@INPI
SALGADO LOPES Paulo Jorge
DoB: 1973-01-12
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue des Feuillantines 77330 Ozoir-la-Ferrière FRANCE
6228005 442729893 @Company
@Persons
@UBO
@INPI
DA COSTA LOPES Isabelle
DoB: 1973-05-23
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B Rue de Samois Hameau de Marangis 77670 Vernou-la-Celle-sur-Seine FRANCE
6228006 442729893 @Company
@Persons
@UBO
@INPI
DA COSTA LOPES Isabelle
DoB: 1973-05-23
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B Rue de Samois Hameau de Marangis 77670 Vernou-la-Celle-sur-Seine FRANCE
6440321 484934500 @Company
@Persons
@UBO
@INPI
LOPES José Manuel
DoB: 1973-01-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32T Rue Réduit 33520 Bruges FRANCE
6893334 452719875 @Company
@Persons
@UBO
@INPI
CAUTELA OLIVEIRA LOPES MARTINS Maria Clara
DoB: 1973-06-30
PoB: Bremen (Allemagne) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Montigny 51700 Chatillon sur marne FRANCE
7464711 451736128 @Company
@Persons
@UBO
@INPI
RODRIGUES TEIXEIRA LOPES Carlos Agostinho
DoB: 1973-05-06
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CEDRES BAT HI 253 RUE DE LA TOUR BUFFEL 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7875772 824783096 @Company
@Persons
@UBO
@INPI
CARVALHOSA LOPES ROCHA Gracinda
DoB: 1973-04-22
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Ter rue du pont Colbert bât A3 78000 Versailles FRANCE
7875773 824783096 @Company
@Persons
@UBO
@INPI
CARVALHOSA LOPES ROCHA Gracinda
DoB: 1973-04-22
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Ter rue du pont Colbert bât A3 78000 Versailles FRANCE
7927019 539924365 @Company
@Persons
@UBO
@INPI
LOPES PASCAL Christine Isabelle
DoB: 1973-05-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Des Terres Blanches 78360 Montesson FRANCE
9441676 750776346 @Company
@Persons
@UBO
@INPI
LOPES VILELA Adelino
DoB: 1973-01-01
PoB: Rossas Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
7 BIS Impasse des Violettes 38690 Le Grand-Lemps France
10211827 393497763 @Company
@Persons
@UBO
@INPI
LOPES Arsène
DoB: 1973-06-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Aristide Briand 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10211828 393497763 @Company
@Persons
@UBO
@INPI
LOPES Arsène
DoB: 1973-06-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Aristide Briand 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10216966 415404490 @Company
@Persons
@UBO
@INPI
LOPES Arsène
DoB: 1973-06-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Aristide Briand 15000 Aurillac France
10216967 415404490 @Company
@Persons
@UBO
@INPI
LOPES Arsène
DoB: 1973-06-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Aristide Briand 15000 Aurillac France
10219654 750900755 @Company
@Persons
@UBO
@INPI
LOPES Arsène
DoB: 1973-06-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Verniols 15000 Aurillac France
10403203 440338424 @Company
@Persons
@UBO
@INPI
LOPES Michel
DoB: 1973-04-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Des Catoulics 9120 Rieux-de-Pelleport France yes
@Cadastre
@Geotag
10906712 423772078 @Company
@Persons
@UBO
@INPI
ROSA RODRIGUES DA COSTA LOPES OLIVEIRA Susanne Cristina
DoB: 1973-02-11
PoB: Sa Sebastiao Da Pedreira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Vaudagne Meyrin SUISSE 0 SUISSE yes
@Cadastre
@Geotag
10985522 539292508 @Company
@Persons
@UBO
@INPI
COQUEREL LOPES Élisabeth
DoB: 1973-10-19
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 rue Wacheux 62220 Carvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932522 794924860 @Company
@Persons
@UBO
@INPI
GOMES LOPES Paulo Jorge
DoB: 1973-09-04
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin de Mougny 74270 Chilly France
12300900 791472855 @Company
@Persons
@UBO
@INPI
LOPES Victor Manuel
DoB: 1973-06-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Domaine du Château 91380 Chilly-Mazarin FRANCE
14859750 500457262 @Company
@Persons
@UBO
@INPI
LOPES Paul
DoB: 1973-01-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue des Noires Terres 57245 Chesny FRANCE
14930699 500457262 @Company
@Persons
@UBO
@INPI
LOPES Paul
DoB: 1973-01-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue des Noires Terres 57245 Chesny FRANCE
15121889 500457262 @Company
@Persons
@UBO
@INPI
LOPES Paul
DoB: 1973-01-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue des Noires Terres 57245 Chesny FRANCE
15235204 537853574 @Company
@Persons
@UBO
@INPI
WOLSDORFER LOPES Carine
DoB: 1973-04-09
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Combe 57700 Saint-Nicolas En forêt FRANCE yes
@Cadastre
@Geotag
15235205 537853574 @Company
@Persons
@UBO
@INPI
WOLSDORFER LOPES Carine
DoB: 1973-04-09
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Combe 57700 Saint-Nicolas En forêt 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:

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.