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 1982-05-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212355 850590274 @Company
@Persons
@UBO
@INPI
LOPES CROCHET Jennifer
DoB: 1982-10-05
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Rastelis 17460 Tesson FRANCE
455623 804521029 @Company
@Persons
@UBO
@INPI
LOPES GONCALVES NEVOA Bruno Agostinho
DoB: 1982-01-24
PoB: BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9-8 Rue Adelina Caravana 0 4710-500 BRAGA PORTUGAL
739612 823647771 @Company
@Persons
@UBO
@INPI
LOPES Stéphanie
DoB: 1982-08-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin de Moine Mort 38690 Oyeu France
3076116 794173567 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA FIGUEIREDO Patricia Alexandra
DoB: 1982-02-15
PoB: Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Paulet 30000 Nîmes France yes
@Cadastre
@Geotag
3541951 791462740 @Company
@Persons
@UBO
@INPI
LOPES Amélie
DoB: 1982-09-14
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Hélianthes Résidence Côte Port B A 22 83400 Hyères FRANCE
4859462 794644633 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES Jorge
DoB: 1982-10-16
PoB: Braga Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue de la Garde 69360 Communay France
4911309 528495302 @Company
@Persons
@UBO
@INPI
LOPES Marco Alberto
DoB: 1982-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4911310 528495302 @Company
@Persons
@UBO
@INPI
LOPES Marco Alberto
DoB: 1982-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4995395 508624582 @Company
@Persons
@UBO
@INPI
LOPES Marco
DoB: 1982-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 69120 Vaulx-en-Velin France
7228525 820181238 @Company
@Persons
@UBO
@INPI
LOPES Nathalie, Maria
DoB: 1982-10-16
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Félix Leclerc 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
7228526 820181238 @Company
@Persons
@UBO
@INPI
LOPES Nathalie, Maria
DoB: 1982-10-16
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Félix Leclerc 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
7900301 794539932 @Company
@Persons
@UBO
@INPI
LOPES Frédéric
DoB: 1982-10-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Auguste renoir 78390 Bois d'Arcy FRANCE
7900302 794539932 @Company
@Persons
@UBO
@INPI
LOPES Frédéric
DoB: 1982-10-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Auguste renoir 78390 Bois d'Arcy FRANCE
10801420 513363879 @Company
@Persons
@UBO
@INPI
LOPES Guillaume
DoB: 1982-05-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De Perriot 80260 Coisy France
11614248 809604564 @Company
@Persons
@UBO
@INPI
LOPES Mickael
DoB: 1982-10-24
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Roseaux 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
12458704 827745175 @Company
@Persons
@UBO
@INPI
SILVA LOPES Carlos
DoB: 1982-05-10
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Départementale 20e Parcelle D1079 - le Muret 40410 Saugnac et Muret FRANCE
12573167 827444845 @Company
@Persons
@UBO
@INPI
LOPES Nassim
DoB: 1982-01-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Capucines 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12573168 827444845 @Company
@Persons
@UBO
@INPI
LOPES Nassim
DoB: 1982-01-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Capucines 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
13031418 814240933 @Company
@Persons
@UBO
@INPI
LOPES Philippe, Lucien, Joseph
DoB: 1982-03-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Germain Laur 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13031419 814240933 @Company
@Persons
@UBO
@INPI
LOPES Philippe, Lucien, Joseph
DoB: 1982-03-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Germain Laur 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13206393 482303021 @Company
@Persons
@UBO
@INPI
LOPES Mickaël
DoB: 1982-10-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Charbonnière 77260 Sammeron 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.