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 LOPEZ 1946-06-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3045224 514518505 @Company
@Persons
@UBO
@INPI
ROUSSEAU LOPEZ Solange Blanche Marie Philippe
DoB: 1946-08-22
PoB: 06103 Roquebillière (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Palmiers 30132 Caissargues France
3045225 514518505 @Company
@Persons
@UBO
@INPI
ROUSSEAU LOPEZ Solange Blanche Marie Philippe
DoB: 1946-08-22
PoB: 06103 Roquebillière (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Palmiers 30132 Caissargues France
3101626 404842361 @Company
@Persons
@UBO
@INPI
ROUSSEAU LOPEZ Solange Blanche Marie Philippe
DoB: 1946-08-22
PoB: 06103 Roquebillière (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Palmiers Villa Vanessa 30132 Caissargues France
3409558 450627864 @Company
@Persons
@UBO
@INPI
LOPEZ André
DoB: 1946-09-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Orme 6000 Nice FRANCE
3514084 424874485 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1946-06-01
PoB: Sidi Bel Abbès ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square Des Ormes 77000 Vaux-le-Pénil FRANCE
4655353 480094564 @Company
@Persons
@UBO
@INPI
STIEGER LOPEZ Nicole
DoB: 1946-11-10
PoB: 80071 Beauval (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 Chemin DU RIOU 6140 Vence FRANCE yes
@Cadastre
@Geotag
4912395 749935094 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1946-02-24
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
200 Montée de la Velette 69140 Rillieux-la-Pape France
6355127 349988295 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1946-06-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Arbousiers 33510 Andernos-les-Bains FRANCE
6441555 434076766 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1946-06-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 33510 Andernos-les-Bains FRANCE
6491975 440603009 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1946-06-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6494352 433996600 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1946-06-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6522540 388824112 @Company
@Persons
@UBO
@INPI
MR LOPEZ MICHEL
DoB: 1946-06-10
PoB: VILLENAVE D'ONRON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SABLES 33540 SAINT MARTIN DE LERME FRANCE
7811071 378260327 @Company
@Persons
@UBO
@INPI
LOPEZ Marcel
DoB: 1946-11-06
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE BERVAL 95810 Grisy-les-Plâtres FRANCE
7827090 303716591 @Company
@Persons
@UBO
@INPI
LOPEZ MARCEL RENE ANTOINE
DoB: 1946-11-06
PoB: MOSTOGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE BERVAL 95810 Grisy-les-Plâtres FRANCE
7849277 500295969 @Company
@Persons
@UBO
@INPI
LOPEZ Marcel
DoB: 1946-11-06
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Plix Aubin Écos 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7849278 500295969 @Company
@Persons
@UBO
@INPI
LOPEZ Marcel
DoB: 1946-11-06
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Plix Aubin Écos 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7859394 422645093 @Company
@Persons
@UBO
@INPI
LOPEZ Marcel
DoB: 1946-11-06
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Plyx Écos 27630 Vexin-sur-Epte FRANCE
7909044 399762269 @Company
@Persons
@UBO
@INPI
LOPEZ Marcel
DoB: 1946-11-06
PoB: MOSTAGANEM (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Clos Reine 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7909045 399762269 @Company
@Persons
@UBO
@INPI
LOPEZ Marcel
DoB: 1946-11-06
PoB: MOSTAGANEM (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Clos Reine 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7909409 813531191 @Company
@Persons
@UBO
@INPI
LOPEZ Marcel
DoB: 1946-11-06
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Plix Écos 27630 Vexin-sur-Epte FRANCE
7941527 341002038 @Company
@Persons
@UBO
@INPI
DELT'IMMO
DoB: 399762269
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE BERVAL 95810 Grisy-les-Plâtres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200449 504989146 @Company
@Persons
@UBO
@INPI
LOPEZ CODINA Monique
DoB: 1946-05-26
PoB: Berkane Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue de la Baise 31120 Roquettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9335467 411018880 @Company
@Persons
@UBO
@INPI
LOPEZ Julien
DoB: 1946-06-25
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RTE DE BELCASTEL LAVAUR 81500 LAVAUR FRANCE
9476898 403528805 @Company
@Persons
@UBO
@INPI
BERAUD LOPEZ Françoise
DoB: 1946-01-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Lac 38070 Saint-Quentin-Fallavier France
9476899 403528805 @Company
@Persons
@UBO
@INPI
BERAUD LOPEZ Françoise
DoB: 1946-01-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Lac 38070 Saint-Quentin-Fallavier France
10402056 323373845 @Company
@Persons
@UBO
@INPI
LOPEZ José Marie
DoB: 1946-01-13
PoB: Malherbe Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE GAILLADE 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629666 378263925 @Company
@Persons
@UBO
@INPI
TOMASSETTI LOPEZ Carla
DoB: 1946-04-18
PoB: Rome Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES AMANDIERS 7500 Granges les Valence France
12281540 572081040 @Company
@Persons
@UBO
@INPI
LOPEZ Marcel
DoB: 1946-11-06
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE BERVAL 95810 Grisy-les-Plâtres FRANCE
12469263 387734783 @Company
@Persons
@UBO
@INPI
LOPEZ-CASANELLAS Vicente Ignacio
DoB: 1946-07-31
PoB: BERENGO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUECHO (VIZCAYA) 0 ESPAGNE FRANCE
15851678 340161793 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Louis
DoB: 1946-04-16
PoB: Fez MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
643 Avenue du Professeur Louis Ravas 34080 Montpellier FRANCE
15898612 424874485 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1946-06-01
PoB: Sidi Bel Abbès Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square Des Ormes 77000 Vaux-le-Pénil France
16183329 424874485 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1946-06-01
PoB: Sidi Bel Abbès Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square Des Ormes 77000 Vaux-le-Pénil 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.