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 1956-03-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177 351690946 @Company
@Persons
@UBO
@INPI
ALBANO LOPEZ Joëlle Isabelle
DoB: 1956-03-15
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Costabonne 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
178 351690946 @Company
@Persons
@UBO
@INPI
ALBANO LOPEZ Joëlle Isabelle
DoB: 1956-03-15
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Costabonne 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3421913 305418428 @Company
@Persons
@UBO
@INPI
LOPEZ JEAN-MICHEL
DoB: 1956-03-13
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE GRIMALDI 98000 MONACO MONACO
3421914 305418428 @Company
@Persons
@UBO
@INPI
LOPEZ JEAN-MICHEL
DoB: 1956-03-13
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE GRIMALDI 98000 MONACO MONACO
3541798 389509621 @Company
@Persons
@UBO
@INPI
LOPEZ Serge
DoB: 1956-08-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1669 Avenue Auguste Renoir La Bargelune 83500 La Seyne-sur-Mer FRANCE
3664532 342464005 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Michel
DoB: 1956-03-13
PoB: OUDLA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DU MANJADOU 13300 SALON DE PROVENCE FRANCE
3664533 342464005 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Michel
DoB: 1956-03-13
PoB: OUDLA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ALL. DU MANJADOU 13300 SALON DE PROVENCE FRANCE
6256416 532711470 @Company
@Persons
@UBO
@INPI
LOPEZ GONZALEZ Ricardo
DoB: 1956-03-31
PoB: BERLANGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Allée de la Guiche 77310 Saint-Fargeau-Ponthierry FRANCE
6256417 532711470 @Company
@Persons
@UBO
@INPI
LOPEZ GONZALEZ Ricardo
DoB: 1956-03-31
PoB: BERLANGA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Allée de la Guiche 77310 Saint-Fargeau-Ponthierry 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
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
11742642 421865585 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Michel
DoB: 1956-03-13
PoB: OUJDA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
209 Allée du Manjadou 13300 Salon-de-Provence FRANCE
11748449 509516068 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Michel
DoB: 1956-03-13
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée de Manjadou 13300 Salon-de-Provence FRANCE
11756574 492100466 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Michel
DoB: 1956-03-13
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée du Manjadou 13300 Salon-de-Provence FRANCE
11783540 789418498 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Michel
DoB: 1956-03-13
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Allée du Manjadou 13300 Salon-de-Provence FRANCE
11783846 528080021 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Michel
DoB: 1956-03-13
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée du Manjadou SALON DE PROVENCE 13300 Salon-de-Provence 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
11834473 442507729 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Michel
DoB: 1956-03-13
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Allée du Manjadou 13300 Salon-de-Provence FRANCE
11865082 789409893 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Michel
DoB: 1956-03-13
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Allée du Manjadou 13300 Salon-de-Provence FRANCE
11908277 789059318 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Michel
DoB: 1956-03-13
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée du Manjadou 13300 Salon-de-Provence FRANCE
12792894 419416508 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Michel
DoB: 1956-03-13
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DU MANJADOU 13300 SALON DE PROVENCE FRANCE
12852963 500310743 @Company
@Persons
@UBO
@INPI
ROUX LOPEZ Ghislaine
DoB: 1956-06-03
PoB: 13101 ST SAVOURNIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 ROUTE DE GARDANNE 13105 MIMET FRANCE yes
@Cadastre
@Geotag
12852964 500310743 @Company
@Persons
@UBO
@INPI
ROUX LOPEZ Ghislaine
DoB: 1956-06-03
PoB: 13101 ST SAVOURNIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 ROUTE DE GARDANNE 13105 MIMET FRANCE yes
@Cadastre
@Geotag
13380785 808826309 @Company
@Persons
@UBO
@INPI
LOPEZ Juan
DoB: 1956-03-13
PoB: TARRASSA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 boulevard Marius Bastidon 84260 Sarrians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13380786 808826309 @Company
@Persons
@UBO
@INPI
LOPEZ Juan
DoB: 1956-03-13
PoB: TARRASSA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
325 boulevard Marius Bastidon 84260 Sarrians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13405671 444824692 @Company
@Persons
@UBO
@INPI
LOPEZ RODRIGUEZ Juan
DoB: 1956-03-13
PoB: TARRASSA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 BD DES MIANS SARRIANS 84260 SARRIANS FRANCE
16147681 408949162 @Company
@Persons
@UBO
@INPI
ALBANO LOPEZ Joelle Isabelle
DoB: 1956-03-15
PoB: Alger Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue Du Costabonne 66400 Céret 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.