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 1952-02-02 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157304 382986511 @Company
@Persons
@UBO
@INPI
CARPA RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Bonnel 69003 Lyon France
821117 404050262 @Company
@Persons
@UBO
@INPI
LOPEZ Gilles Robert
DoB: 1952-06-30
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Camaronnes 42740 Doizieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
821118 404050262 @Company
@Persons
@UBO
@INPI
LOPEZ Gilles Robert
DoB: 1952-06-30
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Camaronnes 42740 Doizieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
902645 330826397 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Pierre Christian
DoB: 1952-02-02
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Taulis Le Manes 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
903408 348364027 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1952-02-18
PoB: Pinos Puente Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Églantiers 66440 Torreilles France
903409 348364027 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1952-02-18
PoB: Pinos Puente Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Églantiers 66440 Torreilles France
926637 382986511 @Company
@Persons
@UBO
@INPI
CARPA RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Bonnel 69003 Lyon France
1208480 433091303 @Company
@Persons
@UBO
@INPI
CINTOSUN Ali
DoB: 1952-02-10
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue LOPEZ ET JULES MARTIN 93300 Aubervilliers FRANCE
1558026 749900056 @Company
@Persons
@UBO
@INPI
LOPEZ REA Claudine
DoB: 1952-05-31
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Léon Gambetta 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1628481 450800339 @Company
@Persons
@UBO
@INPI
LOPEZ REA Claudine
DoB: 1952-05-31
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DES Griblets 95440 Écouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2351098 693000937 @Company
@Persons
@UBO
@INPI
LOPEZ MICHEL
DoB: 1952-07-01
PoB: 69089 FRANCHEVILLE (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Delandine 69002 Lyon France
3357708 431964840 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick Hugues Claude
DoB: 1952-02-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 Avenue JULES GREC 6600 Antibes FRANCE
3394233 523056547 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick Claude Hugue
DoB: 1952-02-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Joseph Giordan 6200 Nice FRANCE
3699962 803969328 @Company
@Persons
@UBO
@INPI
LOPEZ CRUZ Emmanuelle
DoB: 1952-07-29
PoB: Sabadell ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
213 chemin des Prés 13630 Eyragues FRANCE
3773529 523046928 @Company
@Persons
@UBO
@INPI
DUC LOPEZ Maryvonne Madeleine Bernadette
DoB: 1952-09-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38660 Saint-Vincent-de-Mercuze FRANCE yes
@Cadastre
@Geotag
3773530 523046928 @Company
@Persons
@UBO
@INPI
DUC LOPEZ Maryvonne Madeleine Bernadette
DoB: 1952-09-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38660 Saint-Vincent-de-Mercuze FRANCE yes
@Cadastre
@Geotag
3799386 752899674 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Pierre Christian
DoB: 1952-02-02
PoB: Marrakech Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Le Manès 66110 Amélie-les-Bains-Palalda France
3829388 330826397 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Pierre Christian
DoB: 1952-02-02
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue du Roussillon 66740 Laroque-des-Albères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865710 348364027 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1952-02-18
PoB: Pinos Puente Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Églantiers 66440 Torreilles France
4042463 409917705 @Company
@Persons
@UBO
@INPI
LOPEZ Domingo Antonio
DoB: 1952-03-18
PoB: FISTERRA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Alta 84 2 A 1 SANTANDER (ESPAGNE) 0 ESPAGNE
4523059 380229856 @Company
@Persons
@UBO
@INPI
LOPEZ PANSE Maria-Aurora
DoB: 1952-02-10
PoB: CIUDAD RODRIGO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LONGUERAIE 22400 PLANGUENOUAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4900992 419585245 @Company
@Persons
@UBO
@INPI
LOPEZ Amador
DoB: 1952-06-02
PoB: Aldeanueva de San Bartolome Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Longefer 69008 Lyon France yes
@Cadastre
@Geotag
4956361 809425762 @Company
@Persons
@UBO
@INPI
LOPEZ-GARCIA Bruno Jacques
DoB: 1952-10-07
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard Pierre Joannon 42000 Saint-Étienne France
4994775 338821267 @Company
@Persons
@UBO
@INPI
MATA LOPEZ Eulogiio Luis
DoB: 1952-02-09
PoB: Uisan Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Allée de la Croisée HAMEAU DU PUY D OR 69760 Limonest France yes
@Cadastre
@Geotag
5118300 343425740 @Company
@Persons
@UBO
@INPI
MATA LOPEZ Eulogio
DoB: 1952-02-09
PoB: Uixan Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Allée de la Croisée Hameau du Puy d'Or 69760 Limonest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5118301 343425740 @Company
@Persons
@UBO
@INPI
MATA LOPEZ Eulogio
DoB: 1952-02-09
PoB: Uixan Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Allée de la Croisée Hameau du Puy d'Or 69760 Limonest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5835987 483883021 @Company
@Persons
@UBO
@INPI
DUC LOPEZ Maryvonne Madeleine Bernadette
DoB: 1952-09-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue du Verger 38660 Saint-Vincent-de-Mercuze France
5898065 478763139 @Company
@Persons
@UBO
@INPI
DUC LOPEZ Maryvonne Madeleine Bernadette
DoB: 1952-09-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue du Verger 38660 Saint-Vincent-de-Mercuze France yes
@Cadastre
@Geotag
6919210 315041111 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick Henri
DoB: 1952-09-28
PoB: 51287 51 Hautvillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue des Cotes de l'Héry 51160 Hautvillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7378098 529023947 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Benoit
DoB: 1952-09-12
PoB: 34074 Cessenon-sur-Orb FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue des Passerines 34070 Montpellier FRANCE
7477437 491371852 @Company
@Persons
@UBO
@INPI
LOPEZ Jean, Benoit, Antoine
DoB: 1952-09-12
PoB: 34074 Cessenon-sur-Orb FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue des Passerines 34070 Montpellier FRANCE
8320504 339458077 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-pierre
DoB: 1952-02-02
PoB: Marrackech
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE Saint SULPICE 31000 Lugan France
10893118 403782709 @Company
@Persons
@UBO
@INPI
LOPEZ Daniel
DoB: 1952-10-18
PoB: OYONNAX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA TILLE GEOVRESSET 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
11640612 448059329 @Company
@Persons
@UBO
@INPI
LOPEZ Gilles Robert
DoB: 1952-06-30
PoB: 42123 Lorette
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Camaronnes 42740 Doizieux FRANCE
11773448 440900496 @Company
@Persons
@UBO
@INPI
LOPEZ GOMEZ Francois
DoB: 1952-09-09
PoB: CANTORIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue JEAN MERMOZ 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12950135 501337950 @Company
@Persons
@UBO
@INPI
LOPEZ Anicet
DoB: 1952-11-02
PoB: 65006 Ancizan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Cap de Bourg 65440 Ancizan FRANCE
13039328 328223219 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick
DoB: 1952-01-05
PoB: ST BENOIT DE CARMAUX (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE HAMEAU DU RANCH" TERSSAC 81150 MARSSAC SUR TARN FRANCE
13050440 335230272 @Company
@Persons
@UBO
@INPI
MONTAUD LOPEZ Marie-Jacqueline Aimée
DoB: 1952-12-11
PoB: Castres (Tarn)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Magrie" Puygouzon 81990 Albi FRANCE
14631595 447676784 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Benoit Antoine
DoB: 1952-09-12
PoB: 34074 Cessenon-sur-Orb (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin du Champ Juvenal 34170 Castelnau-le-Lez FRANCE
14632734 852995125 @Company
@Persons
@UBO
@INPI
LOPEZ Jean, Benoit
DoB: 1952-09-12
PoB: 34074 Cessenon-sur-Orb (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin du Champ Juvenal 34170 Castelnau-le-Lez FRANCE
15267174 421875782 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1952-03-17
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN BAPTISTE SCHACRE 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15303605 818336950 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1952-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du moulin 68720 Saint-Bernard FRANCE yes
@Cadastre
@Geotag
15303606 818336950 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1952-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du moulin 68720 Saint-Bernard FRANCE yes
@Cadastre
@Geotag
15497322 401314125 @Company
@Persons
@UBO
@INPI
LOPEZ RAOUL
DoB: 1952-02-05
PoB: FABERO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Bleuets 91270 Vigneux-sur-Seine FRANCE
15648467 422269688 @Company
@Persons
@UBO
@INPI
LOPEZ Henri
DoB: 1952-08-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue du Général Bares 31800 Saint-Gaudens 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.