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 1977-07-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131576 491682464 @Company
@Persons
@UBO
@INPI
BRUN-COSME-GAZOT LOPES Audrey Carol
DoB: 1977-08-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Cité de Verdun Saint Pierre d'Allevard 38830 Crêts-en-Belledonne France
454992 802641019 @Company
@Persons
@UBO
@INPI
LOPES José
DoB: 1977-07-14
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Parmentier 94310 Orly FRANCE
732133 491682464 @Company
@Persons
@UBO
@INPI
BRUN-COSME-GAZOT LOPES Audrey Carol
DoB: 1977-08-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Cité de Verdun Saint Pierre d'Allevard 38830 Crêts-en-Belledonne France
1252408 409975844 @Company
@Persons
@UBO
@INPI
LOPES Annabelle
DoB: 1977-03-04
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Allée Mac Mahon 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1252409 409975844 @Company
@Persons
@UBO
@INPI
LOPES Annabelle
DoB: 1977-03-04
PoB: Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Allée Mac Mahon 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1252411 409975844 @Company
@Persons
@UBO
@INPI
LOPES RIBEIRO MORAIS Sonia
DoB: 1977-03-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Allée Mac Mahon 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1543185 818833519 @Company
@Persons
@UBO
@INPI
GONCALVES ALVES LOPES Joao Paulo
DoB: 1977-07-05
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue de Paris 95230 Soisy-sous-Montmorency FRANCE
4062501 828635680 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS MIRANDA RODRIGUES Nathalie
DoB: 1977-07-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin des Montjoies 91310 Montlhéry FRANCE
4062502 828635680 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS MIRANDA RODRIGUES Nathalie
DoB: 1977-07-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Montjoies 91310 Montlhéry FRANCE
5114373 799394325 @Company
@Persons
@UBO
@INPI
DI PLACIDO LOPES Christel Emmanuelle
DoB: 1977-05-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place de la République La Gandilière 69740 Genas France
5232298 532144219 @Company
@Persons
@UBO
@INPI
LOPES David
DoB: 1977-07-05
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Basse de l'Eglise 18110 Vignoux-sous-les-Aix FRANCE
6226444 818942419 @Company
@Persons
@UBO
@INPI
MATEUS LOPES Rui Pedro
DoB: 1977-07-06
PoB: MEERBUSCH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue d'Autun 94430 Chennevières-sur-Marne FRANCE
6241366 821714748 @Company
@Persons
@UBO
@INPI
DA LUZ TEIXEIRA LOPES Maria Isabel
DoB: 1977-08-06
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Avenue de la Gare 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
7883066 491046090 @Company
@Persons
@UBO
@INPI
LOPES Emanuel
DoB: 1977-06-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue EGLE 78600 2MAISONS LAFFITTE FRANCE yes
@Cadastre
@Geotag
8709121 819142845 @Company
@Persons
@UBO
@INPI
CAMILO LOPES Fernando
DoB: 1977-07-10
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place de la Mairie 63270 Parent FRANCE
9141200 507706679 @Company
@Persons
@UBO
@INPI
LOPES Mario
DoB: 1977-05-07
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de Mouvaux 59200 Tourcoing France
9587984 810043273 @Company
@Persons
@UBO
@INPI
LOPES Sylvie
DoB: 1977-01-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de l'Église 60430 Noailles France
11114088 824971618 @Company
@Persons
@UBO
@INPI
AMARAL LOPES Paulo, Jorge
DoB: 1977-07-01
PoB: Viseu PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Terrasse Marsaneix 24750 SANILHAC FRANCE
11374620 828782987 @Company
@Persons
@UBO
@INPI
LOPES DE JESUS CORRE Caroline Maria
DoB: 1977-09-07
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Montperthuis Lanlu 60650 Villembray FRANCE yes
@Cadastre
@Geotag
11515650 812813434 @Company
@Persons
@UBO
@INPI
LOPES SCANZI Vanessa, Rose
DoB: 1977-03-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Grande rue 21130 Champdôtre FRANCE yes
@Cadastre
@Geotag
12092515 789687712 @Company
@Persons
@UBO
@INPI
LOPES Stéphane
DoB: 1977-07-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue des Rosiers 11570 Cavanac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092516 789687712 @Company
@Persons
@UBO
@INPI
LOPES Stéphane
DoB: 1977-07-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 rue des Rosiers 11570 Cavanac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15890475 819039512 @Company
@Persons
@UBO
@INPI
MORGADO MOTA LOPES Maria, De, Fatima
DoB: 1977-01-12
PoB: Pera Velha-Moimenta-de-Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Vieux Chemin d'Istres 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
15890476 819039512 @Company
@Persons
@UBO
@INPI
MORGADO MOTA LOPES Maria, De, Fatima
DoB: 1977-01-12
PoB: Pera Velha-Moimenta-de-Beira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
365 Vieux Chemin d'Istres 13300 Salon-de-Provence 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.