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 1954-02-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516806 488152893 @Company
@Persons
@UBO
@INPI
LOPEZ SELLES ANDRES
DoB: 1954-08-02
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hazenhei 1- 5508 Ce Veldhoven 0 PAYS-BAS
1041885 528455595 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Claude Marie
DoB: 1954-12-02
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE SALERNE 2361 LE BOUILLIDOU 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
2831285 448701326 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LOPEZ GREGORIO
DoB: 1954-11-12
PoB: PAMPANEIRA GRANADA (ESPAGNE) Espagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 allée des Champs Fleuris 45650 St Jean le Blanc France
6386082 480223502 @Company
@Persons
@UBO
@INPI
LOPEZ LANDIE Maryse
DoB: 1954-02-06
PoB: 33446 Saint-Martin-du-Puy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grand Champs 33540 Saint-Martin-du-Puy FRANCE
10599436 491604112 @Company
@Persons
@UBO
@INPI
LOPEZ Blaise
DoB: 1954-02-06
PoB: Villena Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Georges Dejoux 7400 Le Teil France
10599437 491604112 @Company
@Persons
@UBO
@INPI
LOPEZ Blaise
DoB: 1954-02-06
PoB: Villena Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Georges Dejoux 7400 Le Teil France
10616450 423734110 @Company
@Persons
@UBO
@INPI
LOPEZ Blaise
DoB: 1954-02-06
PoB: Villena Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Georges Dejoux 7400 Le Teil France
10629936 531401073 @Company
@Persons
@UBO
@INPI
LOPEZ Blaise
DoB: 1954-02-06
PoB: Villena Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Georges Dejoux 7400 Le Teil France yes
@Cadastre
@Geotag
10629937 531401073 @Company
@Persons
@UBO
@INPI
LOPEZ Blaise
DoB: 1954-02-06
PoB: Villena Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Georges Dejoux 7400 Le Teil France yes
@Cadastre
@Geotag
10630275 410199715 @Company
@Persons
@UBO
@INPI
LOPEZ Blaise
DoB: 1954-02-06
PoB: Villena Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Georges Dejoux 7400 Le Teil France yes
@Cadastre
@Geotag
11852972 64802309 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1954-02-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Chemin DE LA VALBARELLE RESIDENCE LYCEE EST BT 2 ENTREE 13010 Marseille FRANCE
11852973 64802309 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1954-02-22
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin DE LA VALBARELLE RESIDENCE LYCEE EST BT 2 ENTREE 13010 Marseille FRANCE
12799207 413435421 @Company
@Persons
@UBO
@INPI
DEVOT LOPEZ Annie Nelly
DoB: 1954-06-02
PoB: VIERZON (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE ROND POINT, BD MONGIN 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
13405257 329133201 @Company
@Persons
@UBO
@INPI
ARIN LOPEZ HELMER Isablelle
DoB: 1954-08-05
PoB: MONTFAVET 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 AV. LEON BLUM 84310 MORIERES LES AVIGNON FRANCE
13920757 449952092 @Company
@Persons
@UBO
@INPI
LOPEZ Dilecta
DoB: 1954-06-13
PoB: Ste Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES VEIUX BOURG BAT 262602 97139 Les Abymes 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.