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 1949-11-04 found 26 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 | ||
| 2191301 | 535105555 @Company @Persons @UBO @INPI |
Hernandez Gonzalez Juan Félix DoB: 1949-06-30 PoB: Bejar ESPAGNE P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
C. Antonio Lopez Aguado 1 13 D O Madrid 0 Espagne | ||
| 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 | ||
| 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 | ||
| 3240214 | 332823921 @Company @Persons @UBO @INPI |
ANKA CONSULTANT DoB: 451703292 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Les Carronnières 1160 Priay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3710495 | 478265069 @Company @Persons @UBO @INPI |
LOPEZ GUARRACINO Michelle, Andrée DoB: 1949-11-08 PoB: 13004 Arles FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 rue Jean Paulet 13230 Port Saint-Louis-du-Rhône FRANCE | yes @Cadastre @Geotag |
|
| 3819968 | 453037236 @Company @Persons @UBO @INPI |
VARGAS LOPEZ Lilia Amira DoB: 1949-11-27 PoB: Zetaquira Colombie P.Physique Quality: gérant @OCCRP Alef @WC |
1 Route De Montalba 66110 Amélie-les-Bains-Palalda France | ||
| 3822988 | 450929716 @Company @Persons @UBO @INPI |
GIBERT LOPEZ Carmen Anna Dolores DoB: 1949-10-12 PoB: Saint-André (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Saint Gauderique 66690 Palau-del-Vidre France | ||
| 3827123 | 518812995 @Company @Persons @UBO @INPI |
VARGAS VARGAS LOPEZ Lilia Amira DoB: 1949-11-27 PoB: Zetaquira Colombie P.Physique Quality: gérant @OCCRP Alef @WC |
1 Route De Montalba 66110 Amélie-les-Bains-Palalda France | ||
| 3827124 | 518812995 @Company @Persons @UBO @INPI |
VARGAS VARGAS LOPEZ Lilia Amira DoB: 1949-11-27 PoB: Zetaquira Colombie P.Physique Quality: Associé @OCCRP Alef @WC |
1 Route De Montalba 66110 Amélie-les-Bains-Palalda France | ||
| 5535583 | 419894571 @Company @Persons @UBO @INPI |
LOPEZ MOTSCH Danielle Michelle DoB: 1949-04-15 PoB: PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 impasse Auguste Renoir 85100 Les Sables-d'Olonne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 6439339 | 433862968 @Company @Persons @UBO @INPI |
BON LOPEZ Maryse Colette DoB: 1949-03-04 PoB: 33517 Soussans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 PASSAGE DE RICHET 33460 Soussans FRANCE | ||
| 6517872 | 453124901 @Company @Persons @UBO @INPI |
LOPEZ Roland, Serge, Armand DoB: 1949-11-04 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue DES SEQUIOS BP 45 33260 La Teste-de-Buch 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 | ||
| 6821066 | 442977211 @Company @Persons @UBO @INPI |
LOPEZ Albert Ignace Antoine DoB: 1949-12-25 PoB: 17306 Royan P.Physique Quality: Gérant @OCCRP Alef @WC |
114 Route de ROCHEFORT 17200 Saint-Sulpice-de-Royan FRANCE | yes @Cadastre @Geotag |
|
| 7106678 | 329303341 @Company @Persons @UBO @INPI |
LOPEZ-GIL Guy Rêné DoB: 1949-03-22 PoB: 64422 OLORON STE MARIE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 bis rue Lou Paris 64400 AGNOS FRANCE | yes @Cadastre @Geotag |
|
| 7224816 | 442865671 @Company @Persons @UBO @INPI |
LOPEZ Andre Jean Marie DoB: 1949-11-11 PoB: 64230 GAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE MILLE SABORDS APPARTEMENT 542 CAGE 7 40130 CAPBRETON FRANCE | yes @Cadastre @Geotag |
|
| 7224817 | 442865671 @Company @Persons @UBO @INPI |
LOPEZ Andre Jean Marie DoB: 1949-11-11 PoB: 64230 GAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RESIDENCE MILLE SABORDS APPARTEMENT 542 CAGE 7 40130 CAPBRETON FRANCE | yes @Cadastre @Geotag |
|
| 11764306 | 387506579 @Company @Persons @UBO @INPI |
LOPEZ Christian DoB: 1949-11-30 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée Fragonard 13470 Carnoux-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 11848699 | 323733733 @Company @Persons @UBO @INPI |
LOPEZ MARIE CLAUDE GEORGETTE DoB: 1949-04-21 PoB: MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES MICOUCOULIERS BAT A2 13014 Marseille FRANCE | ||
| 11917771 | 399646447 @Company @Persons @UBO @INPI |
LOPEZ Christian DoB: 1949-11-30 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Allée Fragonard 13470 Carnoux-en-Provence FRANCE | ||
| 11917772 | 399646447 @Company @Persons @UBO @INPI |
LOPEZ Christian DoB: 1949-11-30 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée Fragonard 13470 Carnoux-en-Provence 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 | ||
| 12807025 | 532197993 @Company @Persons @UBO @INPI |
LOPEZ ANDRIEUX Marie-Hélène DoB: 1949-11-10 PoB: Perrégaux ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Sontay 13100 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 |
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.