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 1957-06-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32091 444637102 @Company
@Persons
@UBO
@INPI
SALAS-LOPEZ CURT Christine Aimée
DoB: 1957-08-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jean-Marie Chevalier 69390 Vourles France
294992 330438854 @Company
@Persons
@UBO
@INPI
LOPEZ SOUM Yasmina
DoB: 1957-09-14
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Robert Sannac 9100 Pamiers France
446515 530782416 @Company
@Persons
@UBO
@INPI
HERNANDEZ LOPEZ Miguel Angel
DoB: 1957-05-08
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Urbanizacion El Guijo C Rubi 5 . 0 28260 GALAPAGAR MADRID ESPAGNE
1019243 404916397 @Company
@Persons
@UBO
@INPI
LOPEZ SOUM Maria Yasmina
DoB: 1957-09-14
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Robert Sannac 9100 Pamiers France
1765008 538995770 @Company
@Persons
@UBO
@INPI
Demonceau Diaz Lopez Sophie
DoB: 1957-09-17
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue de Tolbiac 75013 Paris France yes
@Cadastre
@Geotag
1765009 538995770 @Company
@Persons
@UBO
@INPI
Demonceau Diaz Lopez Sophie
DoB: 1957-09-17
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue de Tolbiac 75013 Paris France yes
@Cadastre
@Geotag
2065396 523370674 @Company
@Persons
@UBO
@INPI
PERROT LOPEZ-PERROT Michèle Monique Claude
DoB: 1957-09-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gervex 75017 Paris France yes
@Cadastre
@Geotag
2065397 523370674 @Company
@Persons
@UBO
@INPI
PERROT LOPEZ-PERROT Michèle Monique Claude
DoB: 1957-09-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gervex 75017 Paris France yes
@Cadastre
@Geotag
2495230 817420599 @Company
@Persons
@UBO
@INPI
Lopez Nunez Manuel
DoB: 1957-09-13
PoB: Leon Ponferrada ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 avenue des Chevrefeuilles 93370 Montfermeil France
2646446 822488094 @Company
@Persons
@UBO
@INPI
LOPEZ CIZEL Geneviève Marie-Thérèse Marguerite
DoB: 1957-06-15
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Chemin des Truffières 26130 Saint-Restitut France yes
@Cadastre
@Geotag
2646447 822488094 @Company
@Persons
@UBO
@INPI
LOPEZ CIZEL Geneviève Marie-Thérèse Marguerite
DoB: 1957-06-15
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Chemin des Truffières 26130 Saint-Restitut France yes
@Cadastre
@Geotag
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
3439227 333938769 @Company
@Persons
@UBO
@INPI
LOPEZ-VILLANUEVA STEPHANE
DoB: 1957-09-13
PoB: NICE 06
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Avenue DE RIMIEZ 6000 Nice FRANCE
3488210 430483123 @Company
@Persons
@UBO
@INPI
VEGA LOPEZ Juan
DoB: 1957-07-09
PoB: MELILLA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Avenue GERARD PHILIPPE 83500 La Seyne-sur-Mer FRANCE
3963977 418931796 @Company
@Persons
@UBO
@INPI
LOPEZ Alain Christain
DoB: 1957-11-09
PoB: PORT LYAUTEY (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 AV. DE CANNES 6600 ANTIBES FRANCE
3963978 418931796 @Company
@Persons
@UBO
@INPI
LOPEZ Alain Christain
DoB: 1957-11-09
PoB: PORT LYAUTEY (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 AV. DE CANNES 6600 ANTIBES FRANCE
4032705 534384854 @Company
@Persons
@UBO
@INPI
LOPEZ Richard
DoB: 1957-04-07
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Moulin de Bachefores Villa Saint-Roch 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4032706 534384854 @Company
@Persons
@UBO
@INPI
LOPEZ Richard
DoB: 1957-04-07
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Moulin de Bachefores Villa Saint-Roch 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
5035320 525089231 @Company
@Persons
@UBO
@INPI
LOPEZ Daniel
DoB: 1957-09-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin des Aiguillons 69670 Vaugneray France yes
@Cadastre
@Geotag
5035321 525089231 @Company
@Persons
@UBO
@INPI
LOPEZ Daniel
DoB: 1957-09-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin des Aiguillons 69670 Vaugneray France yes
@Cadastre
@Geotag
7105930 422340521 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-François Maurice
DoB: 1957-06-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Blé Noir 17140 Lagord FRANCE
7105931 422340521 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-François Maurice
DoB: 1957-06-05
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Blé Noir 17140 Lagord FRANCE
7242070 490455078 @Company
@Persons
@UBO
@INPI
LOPEZ Francis
DoB: 1957-01-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
931 CHEMIN DE LASTE 40230 BENESSE MAREMNE FRANCE yes
@Cadastre
@Geotag
7242071 490455078 @Company
@Persons
@UBO
@INPI
LOPEZ Francis
DoB: 1957-01-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
931 CHEMIN DE LASTE 40230 BENESSE MAREMNE FRANCE yes
@Cadastre
@Geotag
12323718 514673136 @Company
@Persons
@UBO
@INPI
LOPEZ RODRIGUEZ PIZON Régina Alejandra
DoB: 1957-06-25
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue de Villeneuve 92380 Garches FRANCE
13971090 883426124 @Company
@Persons
@UBO
@INPI
PEREIRA LOPEZ Félix
DoB: 1957-10-14
PoB: Madrid Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
3617 Boulevard de Houelbourg chez Buro club Imm Simkel Zi Jarry 97122 Baie-Mahault 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.