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 1956-03-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
994278 830097515 @Company
@Persons
@UBO
@INPI
LOPEZ FENOUIL Patricia, Laurence, Armande
DoB: 1956-10-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
686 chemin des Crottons Villa Fabricia 83440 Callian FRANCE
994279 830097515 @Company
@Persons
@UBO
@INPI
LOPEZ FENOUIL Patricia, Laurence, Armande
DoB: 1956-10-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
686 chemin des Crottons Villa Fabricia 83440 Callian FRANCE
2720950 449742139 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1956-12-05
PoB: 34312 LA TOUR SUR ORB FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Saint-Aubin de la Rou 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
3815737 411461809 @Company
@Persons
@UBO
@INPI
LOPEZ François
DoB: 1956-07-21
PoB: Alcantarilla Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue PABLO CASALS 66180 Villeneuve-de-la-Raho France
6854516 451729529 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier
DoB: 1956-10-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Saint Pallais 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854517 451729529 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier
DoB: 1956-10-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint Pallais 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7185897 797529112 @Company
@Persons
@UBO
@INPI
LOPEZ PICOU Marie, Christine
DoB: 1956-03-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Esterpas 4420 La javie FRANCE
7332799 523745842 @Company
@Persons
@UBO
@INPI
LOPEZ Marc, Pierre, René
DoB: 1956-10-05
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 boulevard de Massane Domaine du Golf 34670 Baillargues FRANCE
8185214 419297973 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1956-10-03
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2327 Route de Tarbes 31470 Fonsorbes France
8185215 419297973 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1956-10-03
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2327 Route de Tarbes 31470 Fonsorbes France
8215046 804833929 @Company
@Persons
@UBO
@INPI
LOPEZ GASSET Danièle
DoB: 1956-03-10
PoB: 31042 Bagnères-de-Luchon (31) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
18 Allée d'Étigny Office de Tourisme 31110 Bagnères-de-Luchon France
8215047 804833929 @Company
@Persons
@UBO
@INPI
LOPEZ GASSET Danièle
DoB: 1956-03-10
PoB: 31042 Bagnères-de-Luchon (31) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
18 Allée d'Étigny Office de Tourisme 31110 Bagnères-de-Luchon France
8726790 399206614 @Company
@Persons
@UBO
@INPI
LOPEZ BARJA Virgilio
DoB: 1956-03-11
PoB: VILLAZA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA CHAVE 63530 ENVAL FRANCE
9428058 394571442 @Company
@Persons
@UBO
@INPI
LOPEZ Gérard
DoB: 1956-11-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
432 Chemin de Montlis 69560 Saint-Cyr-sur-le-Rhône France
9446331 447667809 @Company
@Persons
@UBO
@INPI
LOPEZ OJEDA Emilienne
DoB: 1956-10-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Le Gouret 38540 Heyrieux France yes
@Cadastre
@Geotag
9446332 447667809 @Company
@Persons
@UBO
@INPI
LOPEZ OJEDA Emilienne
DoB: 1956-10-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Le Gouret 38540 Heyrieux France yes
@Cadastre
@Geotag
9460041 433011624 @Company
@Persons
@UBO
@INPI
CHOSSON LOPEZ Geneviève
DoB: 1956-03-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SALERIEU - Saint JEAN DE SOUDAIN 38110 La Tour-du-Pin France
9489848 447879594 @Company
@Persons
@UBO
@INPI
LOPEZ RENARD Frédérique Sylvie
DoB: 1956-11-21
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau Saint Just Chemin de Beauregard 38200 Vienne France yes
@Cadastre
@Geotag
10140313 505207829 @Company
@Persons
@UBO
@INPI
LOPEZ Anne-Marie
DoB: 1956-06-21
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Général Hulot 54000 Nancy FRANCE
11834451 347858813 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Michel
DoB: 1956-03-13
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Manjadou 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12180527 515036549 @Company
@Persons
@UBO
@INPI
HUTEAUX LOPEZ-COBIAN Patricia
DoB: 1956-03-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Géo Chavez 92320 Châtillon 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.