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 1981-07-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2390693 642019038 @Company
@Persons
@UBO
@INPI
Lopes Alexandre
DoB: 1981-02-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Gaston Monmousseau 93240 Stains France
3861726 819365941 @Company
@Persons
@UBO
@INPI
LOPES Daniel
DoB: 1981-07-15
PoB: 29046 Douarnenez (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Abeille 66450 Pollestres France
5770903 807498597 @Company
@Persons
@UBO
@INPI
LOPES MARQUES Natasha
DoB: 1981-07-03
PoB: Welkom PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Labourdonne 47400 Fauillet FRANCE
5788379 804150795 @Company
@Persons
@UBO
@INPI
LOPES MARQUES Natasha
DoB: 1981-07-03
PoB: Welkom AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Labourdonne 47400 Fauillet FRANCE yes
@Cadastre
@Geotag
5788380 804150795 @Company
@Persons
@UBO
@INPI
LOPES MARQUES Natasha
DoB: 1981-07-03
PoB: Welkom AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Labourdonne 47400 Fauillet FRANCE yes
@Cadastre
@Geotag
8741665 819337452 @Company
@Persons
@UBO
@INPI
LOPES Angélique
DoB: 1981-07-03
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62B rue des Dômes 63200 Riom FRANCE yes
@Cadastre
@Geotag
8741666 819337452 @Company
@Persons
@UBO
@INPI
LOPES Angélique
DoB: 1981-07-03
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62B rue des Dômes 63200 Riom FRANCE yes
@Cadastre
@Geotag
14654449 528114531 @Company
@Persons
@UBO
@INPI
HENRIQUES LOPES Céline
DoB: 1981-01-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de la Pérouse 38090 Villefontaine France
14654450 528114531 @Company
@Persons
@UBO
@INPI
HENRIQUES LOPES Céline
DoB: 1981-01-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la Pérouse 38090 Villefontaine France
14780567 829451533 @Company
@Persons
@UBO
@INPI
LOPES Cindy, Edith
DoB: 1981-07-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 le Hameau des Chênes 12330 Saint-Christophe-Vallon FRANCE yes
@Cadastre
@Geotag
15235208 537853574 @Company
@Persons
@UBO
@INPI
LOPES Tony
DoB: 1981-03-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Combe 57700 Saint-Nicolas En forêt FRANCE yes
@Cadastre
@Geotag
15241477 825098205 @Company
@Persons
@UBO
@INPI
LOPES Tony
DoB: 1981-03-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Combe 57700 Hayange FRANCE
15241497 825303001 @Company
@Persons
@UBO
@INPI
LOPES Tony
DoB: 1981-03-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Combe 57700 Hayange FRANCE
15415940 839581451 @Company
@Persons
@UBO
@INPI
LOPES Christine, Marie
DoB: 1981-03-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Ziwer Pacha 88140 Contrexéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15415941 839581451 @Company
@Persons
@UBO
@INPI
LOPES Christine, Marie
DoB: 1981-03-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue Ziwer Pacha 88140 Contrexéville FRANCE yes
@Cadastre
@Geotag
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.