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 1947-09-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001177 314171752 @Company
@Persons
@UBO
@INPI
LAVOREL LOPEZ Christiane
DoB: 1947-11-17
PoB: 74268 Seynod (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Vallée Seynod 74600 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2753701 337621221 @Company
@Persons
@UBO
@INPI
BERNADACH LOPEZ Annie
DoB: 1947-06-01
PoB: PERPIGNAN 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU GARISSOU 34500 BEZIERS FRANCE
2753702 337621221 @Company
@Persons
@UBO
@INPI
BERNADACH LOPEZ Annie
DoB: 1947-06-01
PoB: PERPIGNAN 66
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU GARISSOU 34500 BEZIERS FRANCE
2758476 340215979 @Company
@Persons
@UBO
@INPI
PHALIPPOU LOPEZ Odile
DoB: 1947-09-02
PoB: LA SALVETAT SUR AGOUT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SAINT HUBERT 34330 LA SALVETAT SUR AGOUT FRANCE
2796119 484382064 @Company
@Persons
@UBO
@INPI
BOUSQUET LOPEZ Suzanne
DoB: 1947-09-11
PoB: 11042 BLOMAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CITE JEAN MOULIN 11200 FERRALS LES CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6345294 407843028 @Company
@Persons
@UBO
@INPI
LOPEZ ALAIN ROGER
DoB: 1947-11-23
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GUSTAVE FLAUBERT 33600 Pessac FRANCE
6345295 407843028 @Company
@Persons
@UBO
@INPI
LOPEZ ALAIN ROGER
DoB: 1947-11-23
PoB: BORDEAUX (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GUSTAVE FLAUBERT 33600 Pessac FRANCE
6371955 487686081 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1947-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Impasse Toussaint Louverture 33800 Bordeaux FRANCE
6371956 487686081 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1947-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Impasse Toussaint Louverture 33800 Bordeaux FRANCE
6371957 487686081 @Company
@Persons
@UBO
@INPI
BELIM
DoB: 487824930
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Impasse Toussaint Louverture 33800 Bordeaux FRANCE
6411170 488639469 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1947-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Impasse Toussaint Louverture 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6411171 488639469 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1947-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Impasse Toussaint Louverture 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6411172 488639469 @Company
@Persons
@UBO
@INPI
BELIM
DoB: 487824930
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Impasse Toussaint Louverture 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6497161 491519534 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1947-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Rue de Quinsus 33440 Ambarès-et-Lagrave FRANCE
6631016 497924068 @Company
@Persons
@UBO
@INPI
LOPEZ André Francis
DoB: 1947-09-30
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chauvellerie 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631017 497924068 @Company
@Persons
@UBO
@INPI
LOPEZ André Francis
DoB: 1947-09-30
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chauvellerie 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7373966 338341662 @Company
@Persons
@UBO
@INPI
LOPEZ Georges Gerard
DoB: 1947-09-11
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 AV. MELGUEIL 34280 LA GRANDE MOTTE FRANCE
7423229 351126248 @Company
@Persons
@UBO
@INPI
LOPEZ Georges Gérard
DoB: 1947-09-11
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA DAME AUX LOTUS II 34280 LA GRANDE MOTTE FRANCE
7467860 321894263 @Company
@Persons
@UBO
@INPI
LOPEZ Georges
DoB: 1947-09-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LE BRIMBORION BT E, RUE DE L'EQUERRE 34000 MONTPELLIER FRANCE
8005859 777336850 @Company
@Persons
@UBO
@INPI
PEREZ-LOPEZ MICHEL PAUL
DoB: 1947-09-16
PoB: PARIS 11
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 rue Bernadette Delprat 37700 La Ville-Aux-Dames France
10410806 485246391 @Company
@Persons
@UBO
@INPI
NAYRAC LOPEZ Marie Thérèse Clotilde
DoB: 1947-04-22
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOSC 9500 Malegoude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410807 485246391 @Company
@Persons
@UBO
@INPI
NAYRAC LOPEZ Marie Thérèse Clotilde
DoB: 1947-04-22
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOSC 9500 Malegoude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11943461 314171752 @Company
@Persons
@UBO
@INPI
LAVOREL LOPEZ Christiane
DoB: 1947-11-17
PoB: 74268 Seynod (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Vallée Seynod 74000 Annecy 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.