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 1954-05-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837895 379330590 @Company
@Persons
@UBO
@INPI
LOPEZ MARTINEZ Trinidad
DoB: 1954-01-19
PoB: Fines Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jonas 31200 Toulouse France yes
@Cadastre
@Geotag
838503 382996908 @Company
@Persons
@UBO
@INPI
HURTADO-LOPEZ TELLO Sylvie
DoB: 1954-01-27
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Las Vignetos 31210 Bordes-de-Rivière France
840856 400899589 @Company
@Persons
@UBO
@INPI
LOPEZ MARTINEZ Trinidad
DoB: 1954-01-19
PoB: Fines Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jonas 31200 Toulouse France
907860 452338742 @Company
@Persons
@UBO
@INPI
LOPEZ Isidore
DoB: 1954-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Château 66320 Vinça France yes
@Cadastre
@Geotag
1628477 450800339 @Company
@Persons
@UBO
@INPI
LOPEZ Suzanne
DoB: 1954-05-31
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
4523060 380229856 @Company
@Persons
@UBO
@INPI
LOPEZ SIERRO Antonio
DoB: 1954-09-28
PoB: CIUDAD RODRIGO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE JOSEPH HERVE 22960 PLEDRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5000545 815193602 @Company
@Persons
@UBO
@INPI
LOPEZ Bernard Gilles
DoB: 1954-05-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Gromelet 1390 Saint-Jean-de-Thurigneux France
8261789 382996908 @Company
@Persons
@UBO
@INPI
HURTADO-LOPEZ TELLO Sylvie Maria
DoB: 1954-01-27
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31210 Bordes-de-Rivière France
8263741 383891611 @Company
@Persons
@UBO
@INPI
HUTARDO-LOPEZ TELLO Sylvie
DoB: 1954-01-27
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Vignetos 31210 Bordes-de-Rivière France yes
@Cadastre
@Geotag
8316911 451530216 @Company
@Persons
@UBO
@INPI
LOPEZ Lolita
DoB: 1954-11-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Lilas 31700 Blagnac 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
10629938 531401073 @Company
@Persons
@UBO
@INPI
CHAUSSIGNAND LOPEZ Denise Noëlle
DoB: 1954-10-18
PoB: 07319 Le Teil (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Georges Dejoux 7400 Le Teil France yes
@Cadastre
@Geotag
10881194 513152603 @Company
@Persons
@UBO
@INPI
LOPEZ Bernard Gilles
DoB: 1954-05-31
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gromelet 1390 Saint-Jean-de-Thurigneux FRANCE yes
@Cadastre
@Geotag
10881195 513152603 @Company
@Persons
@UBO
@INPI
LOPEZ Bernard Gilles
DoB: 1954-05-31
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Gromelet 1390 Saint-Jean-de-Thurigneux FRANCE yes
@Cadastre
@Geotag
11510987 481918449 @Company
@Persons
@UBO
@INPI
ALBARRACIN- LOPEZ Patrick, Pedro
DoB: 1954-07-31
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND RUE 21330 CERILLY FRANCE
11510988 481918449 @Company
@Persons
@UBO
@INPI
ALBARRACIN- LOPEZ Patrick, Pedro
DoB: 1954-07-31
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND RUE 21330 CERILLY 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.