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 1951-12-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509468 394003289 @Company
@Persons
@UBO
@INPI
Lopez Lopez-Serres Serge Louis
DoB: 1951-02-08
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place du Maréchal Foch 12400 Saint-Affrique France
961681 954502142 @Company
@Persons
@UBO
@INPI
LOPEZ VAN DORSSELAER Aurora Ana Marta
DoB: 1951-12-13
PoB: Rio Segundo Argentine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Soeur Janin 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1145214 794527184 @Company
@Persons
@UBO
@INPI
ORTIZ LOPEZ Pablo
DoB: 1951-12-16
PoB: CRIALES ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Rue Galliéni 93230 Romainville FRANCE
1145215 794527184 @Company
@Persons
@UBO
@INPI
ORTIZ LOPEZ Pablo
DoB: 1951-12-16
PoB: CRIALES ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Rue Galliéni 93230 Romainville FRANCE
1199596 509602892 @Company
@Persons
@UBO
@INPI
ORTIZ Y LOPEZ Pablo
DoB: 1951-12-16
PoB: CRIALES ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Rue DU GENERAL GALLIENI 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1199597 509602892 @Company
@Persons
@UBO
@INPI
ORTIZ Y LOPEZ Pablo
DoB: 1951-12-16
PoB: CRIALES ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Rue DU GENERAL GALLIENI 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1556928 810095307 @Company
@Persons
@UBO
@INPI
LOPEZ Paul
DoB: 1951-07-02
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MARTEL 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1556929 810095307 @Company
@Persons
@UBO
@INPI
LOPEZ Paul
DoB: 1951-07-02
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue MARTEL 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
2601795 798926044 @Company
@Persons
@UBO
@INPI
LOPEZ Roland
DoB: 1951-07-30
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Rieu Frais 26110 Sainte-Jalle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2601796 798926044 @Company
@Persons
@UBO
@INPI
LOPEZ Roland
DoB: 1951-07-30
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rieu Frais 26110 Sainte-Jalle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2765858 494934797 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1951-01-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BEAUSOLEIL 34300 AGDE FRANCE
2765859 494934797 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1951-01-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE BEAUSOLEIL 34300 AGDE FRANCE
2796975 449578244 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1951-08-12
PoB: 38547 VILLARD BONNOT - 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. MALARD 11100 NARBONNE FRANCE
2808136 453734758 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1951-08-12
PoB: 38547 VILLARD BONNOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. MALARD 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
4397883 426580114 @Company
@Persons
@UBO
@INPI
CAISSE D'ALLOCATIONS FAMILIALES DE L'AVEYRON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4758912 442415006 @Company
@Persons
@UBO
@INPI
LOPEZ Edouard
DoB: 1951-04-12
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Charmes 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4758913 442415006 @Company
@Persons
@UBO
@INPI
LOPEZ Edouard
DoB: 1951-04-12
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Charmes 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
5060789 954502142 @Company
@Persons
@UBO
@INPI
LOPEZ VAN DORSSELAER Aurora Ana Marta
DoB: 1951-12-13
PoB: Rio Segundo Argentine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Soeur Janin 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5898345 305218562 @Company
@Persons
@UBO
@INPI
LOPEZ MAURICE Michèle Marie Simone
DoB: 1951-12-22
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38650 Saint-Paul-lès-Monestier France
6421977 448690826 @Company
@Persons
@UBO
@INPI
ARNAUD LOPEZ Michele Marthe
DoB: 1951-09-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route DE PAUILLAC TOUR SIEUJEAN 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
7463394 789254497 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 IMPASSE DU BIOU 34980 ST CLEMENT DE RIVIERE FRANCE
8192163 394003289 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ-SERRES Serge Louis
DoB: 1951-02-08
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place Maréchal Foch 12400 Saint-Affrique France
8308384 400557096 @Company
@Persons
@UBO
@INPI
BURGOS ENRIQUEZ Enrique
DoB: 1951-12-24
PoB: Antequera Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
c/Lopez de Hoyos 35 - 1e Planta 28002 Madrid (28002) Espagne
10400708 339996845 @Company
@Persons
@UBO
@INPI
LOPEZ Hubert
DoB: 1951-12-10
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Mirepoix 9100 Pamiers France
11633198 523986107 @Company
@Persons
@UBO
@INPI
LOPEZ Serge Emile
DoB: 1951-01-21
PoB: 38298 Le Péage-de-Roussillon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Marthouret 42520 Roisey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12461901 451311666 @Company
@Persons
@UBO
@INPI
FOURNIER LOPEZ Simone
DoB: 1951-07-07
PoB: 40119 HAGETMAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SAMADET 40700 HAGETMAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12465947 509583878 @Company
@Persons
@UBO
@INPI
LOPEZ LETURGEZ Yolande
DoB: 1951-12-18
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route DE SAMADET 40700 Hagetmau FRANCE
14113801 377920194 @Company
@Persons
@UBO
@INPI
LOPEZ GODARD Sylvie Marie
DoB: 1951-11-13
PoB: ORAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Victor 97300 Cayenne France
15227101 437910839 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Louis
DoB: 1951-12-05
PoB: AUBOUE/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE THIONVILLE 57185 VITRY SUR ORNE FRANCE
15230404 491705455 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Louis
DoB: 1951-12-05
PoB: 54028 AUBOUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE THIONVILLE 57185 VITRY SUR ORNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15851653 340161793 @Company
@Persons
@UBO
@INPI
DE LOPEZ FAST Patricia
DoB: 1951-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 kittiwale drive schanprir rock 0 Auckland NOUVELLE-ZELANDE
15934504 954502142 @Company
@Persons
@UBO
@INPI
LOPEZ VAN DORSSELAER Aurora Ana Marta
DoB: 1951-12-13
PoB: Rio Segundo Argentine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Soeur Janin 69005 Lyon 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.