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 1947-11-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2794315 751447616 @Company
@Persons
@UBO
@INPI
LOPEZ DADER Danièle, Hélène, Françoise
DoB: 1947-11-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue du Bourget 11100 Narbonne FRANCE
4649926 449100858 @Company
@Persons
@UBO
@INPI
SANCHEZ GARCIA LOPEZ BONAQUE Maria
DoB: 1947-11-05
PoB: LORCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard Emile Zola 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4649927 449100858 @Company
@Persons
@UBO
@INPI
SANCHEZ GARCIA LOPEZ BONAQUE Maria
DoB: 1947-11-05
PoB: LORCA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Emile Zola 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4649929 449100858 @Company
@Persons
@UBO
@INPI
LOPEZ Diego
DoB: 1947-11-03
PoB: LORCA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Emile Zola 6130 Grasse 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
6348455 812707933 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1947-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue des Chênes 33600 Pessac FRANCE
6357400 421156605 @Company
@Persons
@UBO
@INPI
LOPEZ Alain Roger
DoB: 1947-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@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
6374754 511339178 @Company
@Persons
@UBO
@INPI
LOPEZ Alain Roger
DoB: 1947-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Impasse Toussaint Louverture 33800 Bordeaux FRANCE
6400007 454071424 @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
6400008 454071424 @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
6462236 439395971 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1947-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue GUSTAVE FLAUBERT 33600 Pessac FRANCE
6471315 448196006 @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
6480561 491612818 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1947-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE QUINSUS 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6480562 491612818 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1947-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DE QUINSUS 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6492930 790341259 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1947-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Quinsus 33440 Ambarès-et-Lagrave FRANCE
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
6500786 528440951 @Company
@Persons
@UBO
@INPI
GONZALEZ-LOPEZ Eveline Martine
DoB: 1947-11-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Coli 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6500787 528440951 @Company
@Persons
@UBO
@INPI
GONZALEZ-LOPEZ Eveline Martine
DoB: 1947-11-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Coli 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7342908 402241913 @Company
@Persons
@UBO
@INPI
LOPEZ André, Noel
DoB: 1947-12-23
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier l'Aiguille 13820 Ensues-la-redonné FRANCE yes
@Cadastre
@Geotag
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
12343635 424998672 @Company
@Persons
@UBO
@INPI
LOPEZ DE MATURANA ET ALANGUA COUFFY Danielle Antoinette
DoB: 1947-01-31
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DAILLY 92210 Saint-Cloud FRANCE
14746771 832383822 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1947-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Quinsus 33440 Ambarès-et-Lagrave 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.