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 1986-07-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144513 801052556 @Company
@Persons
@UBO
@INPI
VIEIRA LOPES Leonel Armando
DoB: 1986-04-06
PoB: Sanguedo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Villa Latinium Apt 13163 ter avenue Henri Dunant 77100 Meaux France
607810 801052556 @Company
@Persons
@UBO
@INPI
VIEIRA LOPES Leonel Armando
DoB: 1986-04-06
PoB: Sanguedo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Villa Latinium Apt 13163 ter avenue Henri Dunant 77100 Meaux France
1146026 452628647 @Company
@Persons
@UBO
@INPI
GONCALVES LOPES Micael
DoB: 1986-07-29
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée CHARLES MARTEL 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1688274 814381315 @Company
@Persons
@UBO
@INPI
Lopes Eddy
DoB: 1986-12-07
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Tolbiac 75013 Paris France
2109323 788790194 @Company
@Persons
@UBO
@INPI
Goncalves Lopes Micael
DoB: 1986-07-29
PoB: Pombal PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue François Mitterrand 77500 Chelles France
2421075 819560988 @Company
@Persons
@UBO
@INPI
Pinto Lopes Magali
DoB: 1986-07-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 rue de La Jonquière 75017 Paris France
2603625 814395679 @Company
@Persons
@UBO
@INPI
LOPES VIEIRA FERREIRA LOPES VIEIRA Sarah
DoB: 1986-03-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue de Provence 26320 Saint-Marcel-lès-Valence France
2981508 792080236 @Company
@Persons
@UBO
@INPI
LOPES DE MACEDO David Emanuel
DoB: 1986-07-08
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Acacias 28140 Guillonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981509 792080236 @Company
@Persons
@UBO
@INPI
LOPES DE MACEDO David Emanuel
DoB: 1986-07-08
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Acacias 28140 Guillonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3267939 824274369 @Company
@Persons
@UBO
@INPI
LOPES CAMORS Gaëlle Emilie
DoB: 1986-07-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Allée de la Margelle 69480 Pommiers France
4170548 798097549 @Company
@Persons
@UBO
@INPI
LOPES FERREIRA Patricia Maria
DoB: 1986-04-11
PoB: VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Sentier des Carrières 91180 Saint-Germain-lès-Arpajon FRANCE
4706838 803833722 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS Cécilia
DoB: 1986-10-09
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
1 Rue Alexandre Darracq 94320 Thiais FRANCE
4776144 753891209 @Company
@Persons
@UBO
@INPI
LOPES Morgane
DoB: 1986-07-17
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6228980 507497816 @Company
@Persons
@UBO
@INPI
LOPES Antoine, Cyril
DoB: 1986-08-07
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée Vigée Lebrun 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6372545 789446580 @Company
@Persons
@UBO
@INPI
LOPES Tiago
DoB: 1986-02-18
PoB: CURROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jean-Louis Barrault 33310 Lormont FRANCE
7125695 799367339 @Company
@Persons
@UBO
@INPI
LOPES Claudine
DoB: 1986-09-07
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Carouge 1205 Genève 0 SUISSE yes
@Cadastre
@Geotag
7892886 814639043 @Company
@Persons
@UBO
@INPI
LOPES LIMA RODRIGUES Carina Alexandra
DoB: 1986-07-04
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Claude Debussy 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
9161965 818992364 @Company
@Persons
@UBO
@INPI
LOPES COELHO Josemar Manuel
DoB: 1986-06-24
PoB: SANFINS DE FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3/37 avenue Victor Hugo 59110 La Madeleine France
10620916 498466655 @Company
@Persons
@UBO
@INPI
LOPES VIEIRA FERREIRA Sarah
DoB: 1986-03-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Provence 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
13138239 534382825 @Company
@Persons
@UBO
@INPI
GONCALVES LOPES Micael
DoB: 1986-07-29
PoB: (Pombal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue François Mittérrand 77500 Chelles France yes
@Cadastre
@Geotag
13138240 534382825 @Company
@Persons
@UBO
@INPI
GONCALVES LOPES Micael
DoB: 1986-07-29
PoB: (Pombal) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue François Mittérrand 77500 Chelles France yes
@Cadastre
@Geotag
13693199 880531041 @Company
@Persons
@UBO
@INPI
LOPES MATIAS Emilie
DoB: 1986-02-07
PoB: 08363 Revin (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Près Duboul 74140 Loisin France
13693200 880531041 @Company
@Persons
@UBO
@INPI
LOPES MATIAS Emilie
DoB: 1986-02-07
PoB: 08363 Revin (08) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
21 Rue Près Duboul 74140 Loisin France
15415942 839581451 @Company
@Persons
@UBO
@INPI
LOPES COUTO Sandrine
DoB: 1986-10-08
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Jean Ferrat 88140 Bulgnéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15415943 839581451 @Company
@Persons
@UBO
@INPI
LOPES COUTO Sandrine
DoB: 1986-10-08
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue Jean Ferrat 88140 Bulgnéville 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.