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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LOPEZ 1949-04-01 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 176106 | 404843492 @Company @Persons @UBO @INPI |
LOPEZ Alain DoB: 1949-04-01 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
1702 Chemin Dit De la Navarre Qtier des Trémourèdes 83390 Cuers France | ||
| 635002 | 453959462 @Company @Persons @UBO @INPI |
LOPEZ Alain DoB: 1949-04-01 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
1702 Chemin Dit De la Navarre Quartier des Trémourèdes 83390 Cuers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1187175 | 490502176 @Company @Persons @UBO @INPI |
LOPEZ Denis DoB: 1949-05-20 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
139 Rue OBERKAMPF ESV 75011 Paris FRANCE | ||
| 1702515 | 822612859 @Company @Persons @UBO @INPI |
Gomez-Lopez Jean-Pierre DoB: 1949-04-25 PoB: 01053 Bourg-en-Bresse (01) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
209 rue du Général Dunoyer 73290 La Motte-Servolex France | ||
| 2804288 | 443970967 @Company @Persons @UBO @INPI |
SCHAETZEL LOPEZ Marie-Christine DoB: 1949-01-18 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
145 route de la Merlière 30120 Le vigan FRANCE | ||
| 3129506 | 490075645 @Company @Persons @UBO @INPI |
LOPEZ Jean DoB: 1949-07-25 PoB: 30037 Bessèges (30) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Rue de l'Abrivado 30540 Milhaud France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3564754 | 404843492 @Company @Persons @UBO @INPI |
LOPEZ Alain DoB: 1949-04-01 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier des Trémourèdes 83390 Cuers FRANCE | ||
| 3854841 | 353026750 @Company @Persons @UBO @INPI |
LOPEZ Gérard DoB: 1949-09-03 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue AGORA 66470 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5333641 | 317615318 @Company @Persons @UBO @INPI |
FAUCHET LOPEZ Chantal DoB: 1949-07-03 PoB: PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
10B RUE DES BOUCHERS 14400 BAYEUX FRANCE | ||
| 6394017 | 400679494 @Company @Persons @UBO @INPI |
LOPEZ DOIZE Martine DoB: 1949-01-17 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du pré du mic bât c 33980 Audenge FRANCE | ||
| 6663841 | 519483028 @Company @Persons @UBO @INPI |
PLANTADIS LISTER LOPEZ Monique Lucette DoB: 1949-01-27 PoB: 87085 Limoges P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de Linarois 86800 Liniers FRANCE | ||
| 9825605 | 808992572 @Company @Persons @UBO @INPI |
LOPEZ ZAIA Monique, Emmanuelle DoB: 1949-01-31 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Toulon 83170 Tourves FRANCE | yes @Cadastre @Geotag |
|
| 9825606 | 808992572 @Company @Persons @UBO @INPI |
LOPEZ ZAIA Monique, Emmanuelle DoB: 1949-01-31 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de Toulon 83170 Tourves FRANCE | yes @Cadastre @Geotag |
|
| 10228977 | 432062099 @Company @Persons @UBO @INPI |
ROULIER LOPEZ Marie Claude DoB: 1949-12-01 PoB: 33063 Bordeaux (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Avenue Léon Blum 15000 Aurillac France | ||
| 10228978 | 432062099 @Company @Persons @UBO @INPI |
ROULIER LOPEZ Marie Claude DoB: 1949-12-01 PoB: 33063 Bordeaux (33) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Avenue Léon Blum 15000 Aurillac France | ||
| 10902394 | 451703292 @Company @Persons @UBO @INPI |
LOPEZ DE RUEDA VERICEL Marie Louise DoB: 1949-09-17 PoB: 69384 Lyon (4e) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
85 rue Coste 69300 Caluire et cuire FRANCE | ||
| 10922341 | 390557684 @Company @Persons @UBO @INPI |
LOPEZ DE RUEDA VERICEL Maire-Louise DoB: 1949-09-17 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
85 rue Coste 69300 Caluire et cuire FRANCE | yes @Cadastre @Geotag |
|
| 10928697 | 403190028 @Company @Persons @UBO @INPI |
LOPEZ DE RUEDA VERICEL Marie Louise DoB: 1949-09-17 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
85 rue Coste 69300 Caluire et cuire FRANCE | ||
| 12786917 | 391905965 @Company @Persons @UBO @INPI |
LOPEZ ANDRIEUX Marie-Helene DoB: 1949-11-10 PoB: PERREGAUX ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE DE SONTAY 13100 AIX EN PROVENCE FRANCE | ||
| 12841219 | 383340718 @Company @Persons @UBO @INPI |
LOPEZ ANDRIEUX Marie-Helene DoB: 1949-11-10 PoB: PERREGAUX ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE DE SONTAY 13100 AIX EN PROVENCE FRANCE | ||
| 12950051 | 539269993 @Company @Persons @UBO @INPI |
LOPEZ CARRAZE Christiane, Odile DoB: 1949-05-30 PoB: 65286 Lourdes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue des Epoux Chayé 65100 Lourdes FRANCE | 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 |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.