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 1957-04-29 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2760834 337668479 @Company
@Persons
@UBO
@INPI
LOPEZ HUTTON Annie
DoB: 1957-06-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis cité Voltaire 75011 Paris 11 FRANCE
4829574 392143947 @Company
@Persons
@UBO
@INPI
LOPEZ Daniel
DoB: 1957-09-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 BIS Montée des Roches 69340 Francheville France
6352976 457202901 @Company
@Persons
@UBO
@INPI
LOPEZ Franck Didier
DoB: 1957-11-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis Allée du rivage 33950 Lège-Cap-Ferret FRANCE
6717939 433913340 @Company
@Persons
@UBO
@INPI
REFLEXE DEVELOPPEMENT
DoB: 377992722
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 RUE DE LA FALAISE 22190 PLERIN FRANCE
6724971 324094168 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Marie
DoB: 1957-11-10
PoB: 22366 TREMEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 RUE DE LA FALAISE 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193859 450438460 @Company
@Persons
@UBO
@INPI
LOPEZ RIQUET Monique
DoB: 1957-04-29
PoB: Tunis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse DU MONT AIGOUAL 31240 L'Union France
8223251 483541371 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ Maria Jesus
DoB: 1957-11-16
PoB: Puebla de Don Fabrique Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Principale 31820 Pibrac France
8223252 483541371 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ Maria Jesus
DoB: 1957-11-16
PoB: Puebla de Don Fabrique Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Principale 31820 Pibrac France
10863196 490253499 @Company
@Persons
@UBO
@INPI
LOPEZ DE RODAS DOTT Mercedes
DoB: 1957-09-01
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
408 RUE DE PARIS RESIDENCE LES FONTAINES 1170 GEX FRANCE yes
@Cadastre
@Geotag
11478932 452083330 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Robert Thierry
DoB: 1957-10-21
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE
11485942 449114677 @Company
@Persons
@UBO
@INPI
LOPEZ INVEST
DoB: 448785907
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE
11485943 449114677 @Company
@Persons
@UBO
@INPI
LOPEZ INVEST
DoB: 448785907
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE
11502284 483633624 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT C/MR LOPEZ 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502285 483633624 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 RUE DIDEROT C/MR LOPEZ 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502654 448785907 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Robert
DoB: 1957-10-21
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE
11511645 420219198 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Robert
DoB: 1957-10-21
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE
11523786 488849118 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Robert Thierry
DoB: 1957-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE
11523787 488849118 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE
11523788 488849118 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE
11529761 483648721 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11529762 483648721 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11529763 483648721 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Robert Thierry
DoB: 1957-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11536505 483633558 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Robert Thierry
DoB: 1957-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11536506 483633558 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT C/MR LOPEZ 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11536507 483633558 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 RUE DIDEROT C/MR LOPEZ 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543284 441987310 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Robert
DoB: 1957-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11544235 392924767 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Robert Thierry
DoB: 1957-10-21
PoB: CASABLANCA ( MAROC )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE
11546149 483633590 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Robert Thierry
DoB: 1957-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE
11546150 483633590 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT C/MR LOPEZ 21000 DIJON FRANCE
11546151 483633590 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 RUE DIDEROT C/MR LOPEZ 21000 DIJON FRANCE
11549174 483633491 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Robert Thierry
DoB: 1957-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11549175 483633491 @Company
@Persons
@UBO
@INPI
SCI DE L ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT C/MR LOPEZ 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11549176 483633491 @Company
@Persons
@UBO
@INPI
SCI DE L ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 RUE DIDEROT C/MR LOPEZ 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550759 483633673 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Robert Thierry
DoB: 1957-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DIDEROT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11550760 483633673 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DIDEROT C/M LOPEZ 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11550761 483633673 @Company
@Persons
@UBO
@INPI
SCI DE L'ETENDARD
DoB: 392924767
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 RUE DIDEROT C/M LOPEZ 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11761066 338608672 @Company
@Persons
@UBO
@INPI
MR LOPEZ HENRI JEAN JACQUES
DoB: 1957-03-03
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD BAPTISTIN CAYOL BT E. 13008 MARSEILLE (8E) FRANCE
11790396 753111699 @Company
@Persons
@UBO
@INPI
LOPEZ Henri
DoB: 1957-03-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Batistin Caillol Bat E 13008 Marseille FRANCE
11790397 753111699 @Company
@Persons
@UBO
@INPI
LOPEZ Henri
DoB: 1957-03-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Batistin Caillol Bat E 13008 Marseille FRANCE
11844820 521282301 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Jacques
DoB: 1957-07-16
PoB: 30037 Bessèges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pascal Ruinat 13005 Marseille FRANCE
12934096 502394372 @Company
@Persons
@UBO
@INPI
LOPEZ LENDRES Marie-José
DoB: 1957-08-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Labarrère 65320 Tarasteix FRANCE
12934097 502394372 @Company
@Persons
@UBO
@INPI
LOPEZ LENDRES Marie-José
DoB: 1957-08-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Labarrère 65320 Tarasteix 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.