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 1949-03-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169207 404111015 @Company
@Persons
@UBO
@INPI
LOPEZ Norbert
DoB: 1949-10-29
PoB: Mascara Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin des Joncs et Roquemartine 13560 Sénas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
169208 404111015 @Company
@Persons
@UBO
@INPI
LOPEZ Norbert
DoB: 1949-10-29
PoB: Mascara Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Chemin des Joncs et Roquemartine 13560 Sénas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1665762 829383314 @Company
@Persons
@UBO
@INPI
Lopez Madeleine
DoB: 1949-09-10
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Vitruve 75020 Paris France yes
@Cadastre
@Geotag
1896058 394593222 @Company
@Persons
@UBO
@INPI
LOPEZ GERARD
DoB: 1949-03-10
PoB: AUBERVILLIERS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue André Suarès 75017 Paris France
2050751 320974264 @Company
@Persons
@UBO
@INPI
LOPEZ GERARD RAYMOND EMILE
DoB: 1949-03-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Boucry 75018 Paris France
2153412 499901965 @Company
@Persons
@UBO
@INPI
LOPEZ Gérard
DoB: 1949-03-10
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Perier 92120 Montrouge France
2153413 499901965 @Company
@Persons
@UBO
@INPI
LOPEZ Gérard
DoB: 1949-03-10
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Perier 92120 Montrouge France
2500276 508764289 @Company
@Persons
@UBO
@INPI
LOPEZ Gérard
DoB: 1949-03-10
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Des Renaudes 75017 Paris France
2500284 508764289 @Company
@Persons
@UBO
@INPI
LOPEZ Gérard
DoB: 1949-03-10
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 rue Des Renaudes 75017 Paris France
2967035 404111015 @Company
@Persons
@UBO
@INPI
LOPEZ Norbert
DoB: 1949-10-29
PoB: Mascara ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 chemin des Joncs et Roquemartine 13560 Sénas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967036 404111015 @Company
@Persons
@UBO
@INPI
LOPEZ Norbert
DoB: 1949-10-29
PoB: Mascara ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 chemin des Joncs et Roquemartine 13560 Sénas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874273 422090357 @Company
@Persons
@UBO
@INPI
LOPEZ Ramon
DoB: 1949-05-31
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANCIEN CHEMIN DE PIA 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13272829 523281798 @Company
@Persons
@UBO
@INPI
LOPEZ-GIL Guy René
DoB: 1949-03-22
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Lou Paris 64400 Agnos FRANCE yes
@Cadastre
@Geotag
13465909 411515620 @Company
@Persons
@UBO
@INPI
LOPEZ ALBUS Raymonde
DoB: 1949-10-27
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place des Genets 31240 Saint-Jean France
14652174 424008779 @Company
@Persons
@UBO
@INPI
CHARTIER LOPEZ Bernadette Marie Jeanne
DoB: 1949-06-08
PoB: 87161 Saint-Léonard-de-Noblat (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue de Liancourt 60840 Breuil-le-Sec France yes
@Cadastre
@Geotag
14652175 424008779 @Company
@Persons
@UBO
@INPI
CHARTIER LOPEZ Bernadette Marie Jeanne
DoB: 1949-06-08
PoB: 87161 Saint-Léonard-de-Noblat (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 rue de Liancourt 60840 Breuil-le-Sec France yes
@Cadastre
@Geotag
14784654 439829037 @Company
@Persons
@UBO
@INPI
LOPEZ DANGLA Marie
DoB: 1949-10-13
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Derat 31000 Toulouse France 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.