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 1953-04-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345863 832503510 @Company
@Persons
@UBO
@INPI
LOPEZ Marc Henri
DoB: 1953-04-06
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin de la Martinette 26100 Romans-sur-Isère France
827743 523986107 @Company
@Persons
@UBO
@INPI
CHENET LOPEZ Catherine Suzanne Antoinette
DoB: 1953-03-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin des Combes 42520 Véranne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
827744 523986107 @Company
@Persons
@UBO
@INPI
CHENET LOPEZ Catherine Suzanne Antoinette
DoB: 1953-03-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin des Combes 42520 Véranne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2236832 444670186 @Company
@Persons
@UBO
@INPI
Lopez Marc
DoB: 1953-04-06
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vénitien B 4B rue Etienne Dolet 26100 Romans sur Isère France
3345253 392842233 @Company
@Persons
@UBO
@INPI
LOPEZ FRANCIS
DoB: 1953-09-30
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue DE LA LANTERNE LES DAHLIAS 6200 Nice FRANCE
3377287 392950523 @Company
@Persons
@UBO
@INPI
LOPEZ FRANCIS
DoB: 1953-09-30
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue DE LA LANTERNE LES DAHLIAS 6200 Nice FRANCE
3393385 492545405 @Company
@Persons
@UBO
@INPI
LOPEZ Victoriano
DoB: 1953-07-09
PoB: CARRION DE CALATRAVA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Boulevard Las Planas 6100 Nice FRANCE
3393386 492545405 @Company
@Persons
@UBO
@INPI
LOPEZ Victoriano
DoB: 1953-07-09
PoB: CARRION DE CALATRAVA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Boulevard Las Planas 6100 Nice FRANCE
3468118 501365332 @Company
@Persons
@UBO
@INPI
REYNARD LOPEZ Monique
DoB: 1953-08-13
PoB: 83127 Signes (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Infirmerie Quartier Mau Ségu 83870 Signes FRANCE
3820022 387628407 @Company
@Persons
@UBO
@INPI
MONTAGUT LOPEZ Maria
DoB: 1953-06-21
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Pinsons 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865647 531949774 @Company
@Persons
@UBO
@INPI
LOPEZ ORTIGOSA GRAND Maria del Rosario
DoB: 1953-01-06
PoB: Torrevieja Alicante Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Buatier de Kolta 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
3940850 389333360 @Company
@Persons
@UBO
@INPI
LOPEZ Florent
DoB: 1953-02-27
PoB: BRISACH (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. LOUIS BLANC 34000 MONTPELLIER FRANCE
3977110 513437632 @Company
@Persons
@UBO
@INPI
LOPEZ Marc Henri
DoB: 1953-04-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de la Lanterne les Lentisques 6200 Nice FRANCE
4019615 484330394 @Company
@Persons
@UBO
@INPI
LOPEZ Roberto
DoB: 1953-06-09
PoB: 35162 LOUVIGNE DU DESERT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
100 CHEMIN d'ARROILABERRI 64122 URRUGNE FRANCE
7593555 801087297 @Company
@Persons
@UBO
@INPI
LOPEZ Jacky
DoB: 1953-12-09
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis rue de la Bergerie 13770 Venelles FRANCE
7600976 443956347 @Company
@Persons
@UBO
@INPI
LOPEZ Jacky
DoB: 1953-12-09
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue de la Bergerie 13770 Venelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7608616 316645860 @Company
@Persons
@UBO
@INPI
LOPEZ Jacky
DoB: 1953-12-09
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue de la Bergerie 13770 Venelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7608617 316645860 @Company
@Persons
@UBO
@INPI
LOPEZ Jacky
DoB: 1953-12-09
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue de la Bergerie 13770 Venelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7613687 500922604 @Company
@Persons
@UBO
@INPI
LOPEZ Jacky
DoB: 1953-12-09
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis rue de la Bergerie 13770 Venelles FRANCE yes
@Cadastre
@Geotag
7613688 500922604 @Company
@Persons
@UBO
@INPI
LOPEZ Jacky
DoB: 1953-12-09
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis rue de la Bergerie 13770 Venelles FRANCE yes
@Cadastre
@Geotag
7613960 483095873 @Company
@Persons
@UBO
@INPI
LOPEZ Jacky
DoB: 1953-12-09
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue de la Bergerie 13770 Venelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7616385 342782323 @Company
@Persons
@UBO
@INPI
LOPEZ Jacky
DoB: 1953-12-09
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis rue de la Bergerie 13770 Venelles FRANCE
8310414 492421078 @Company
@Persons
@UBO
@INPI
CABRERIZO LOPEZ CABRERIZO José
DoB: 1953-07-22
PoB: Villareal Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
71 Chemin Hautpoul 31270 Cugnaux France
8323807 423170018 @Company
@Persons
@UBO
@INPI
LATOUR LOPEZ Lise Marie Rose Alice
DoB: 1953-03-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Vincent Auriol 31120 Portet-sur-Garonne France
10672335 504172719 @Company
@Persons
@UBO
@INPI
SANCHEZ-LOPEZ Monique
DoB: 1953-11-20
PoB: 10401 Vendeuvre-sur-Barse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de la République 10500 Brienne-le-Château FRANCE
10739143 408518033 @Company
@Persons
@UBO
@INPI
MIRANDA LOPEZ VOISIN Conception
DoB: 1953-12-20
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue JEAN JAURES 6400 Cannes FRANCE
12333054 732031976 @Company
@Persons
@UBO
@INPI
TEJERO LOPEZ VILLARD Ana De Jesus
DoB: 1953-04-06
PoB: CORDOBA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Gallieni 92100 Boulogne-Billancourt FRANCE
12401232 825406259 @Company
@Persons
@UBO
@INPI
TEJERO-LOPEZ VILLARD Ana
DoB: 1953-04-06
PoB: CORDOBA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Gallieni 92100 Boulogne-Billancourt FRANCE
12401233 825406259 @Company
@Persons
@UBO
@INPI
TEJERO-LOPEZ VILLARD Ana
DoB: 1953-04-06
PoB: CORDOBA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Gallieni 92100 Boulogne-Billancourt FRANCE
12830724 507935179 @Company
@Persons
@UBO
@INPI
CHABAUD LOPEZ Martine
DoB: 1953-06-06
PoB: 75113 Paris (75-13°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 chemin du Mouret 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12938825 339913451 @Company
@Persons
@UBO
@INPI
LOPEZ Joel
DoB: 1953-06-19
PoB: GALAN (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65330 GALAN FRANCE
13180730 502362700 @Company
@Persons
@UBO
@INPI
LOPEZ RODRIGUEZ MARIANO
DoB: 1953-06-21
PoB: ARENAS DE SAN PEDRO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Mûriers 93460 Gournay Sur Marne France
13284757 339458762 @Company
@Persons
@UBO
@INPI
LOPEZ Claude Francis
DoB: 1953-08-06
PoB: 93048 Montreuil - 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Touyas 64000 Pau FRANCE
13302203 504309550 @Company
@Persons
@UBO
@INPI
LOPEZ Claude Francis
DoB: 1953-08-06
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Touyas 64000 Pau FRANCE
13302204 504309550 @Company
@Persons
@UBO
@INPI
LOPEZ Claude Francis
DoB: 1953-08-06
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Touyas 64000 Pau 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.