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 1959-05-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721091 830375887 @Company
@Persons
@UBO
@INPI
MERCIER LOPEZ Marie-Claude, Anne, Jacqueline
DoB: 1959-05-19
PoB: 18023 Baugy (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Route de Soubérac 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
3481088 442848495 @Company
@Persons
@UBO
@INPI
LOPEZ EPOUSE GARADIER Christine
DoB: 1959-10-21
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Guynemer 83150 Bandol FRANCE
3697394 810224493 @Company
@Persons
@UBO
@INPI
LOPEZ Paquito
DoB: 1959-02-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 chemin des Valettes 84210 Pernes-les-Fontaines FRANCE
4003537 415303502 @Company
@Persons
@UBO
@INPI
LOPEZ Marc
DoB: 1959-06-05
PoB: DOUALA (CAMEROUN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Champ de l'Orne 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
4003538 415303502 @Company
@Persons
@UBO
@INPI
LOPEZ Marc
DoB: 1959-06-05
PoB: DOUALA (CAMEROUN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Champ de l'Orne 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
4835263 495091928 @Company
@Persons
@UBO
@INPI
LOPEZ-FRANCOS SAENZ Ricardo
DoB: 1959-06-03
PoB: Madrid Espagne
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Alegria de Oria 57 4° A 28027 Madrid Espagne
5226482 512942160 @Company
@Persons
@UBO
@INPI
LOPEZ Dominique
DoB: 1959-09-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Vinon 18300 Saint-Bouize FRANCE
6328900 448390583 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1959-01-18
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Allée DE CAMPES 33470 Gujan-Mestras FRANCE
6461109 399292358 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1959-01-18
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place DU 11 NOVEMBRE 33400 Talence FRANCE
6461110 399292358 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1959-01-18
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place DU 11 NOVEMBRE 33400 Talence FRANCE
6467512 809229933 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1959-01-18
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Prieuré de Comprian 33380 Biganos FRANCE
6486652 344662440 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1959-01-18
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Bisserié 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6486653 344662440 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1959-01-18
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Bisserié 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6530680 502549447 @Company
@Persons
@UBO
@INPI
DE BERNARDY DE SIGOYER LOPEZ Dominique France Marie
DoB: 1959-06-18
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Allée de la commanderie 69250 Montanay FRANCE
8257290 513988733 @Company
@Persons
@UBO
@INPI
LOPEZ Marc
DoB: 1959-05-18
PoB: 11091 Chalabre (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Chemin du Gaillard du Port 31410 Noé France yes
@Cadastre
@Geotag
8296780 491836698 @Company
@Persons
@UBO
@INPI
LOPEZ Marc
DoB: 1959-05-18
PoB: 11091 Chalabre (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse HENRI SELLIER 31800 Saint-Gaudens France
8317415 422343038 @Company
@Persons
@UBO
@INPI
LOPEZ Marc
DoB: 1959-05-18
PoB: 11091 Chalabre (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Chemin du Gaillard du Port 31410 Noé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8317416 422343038 @Company
@Persons
@UBO
@INPI
LOPEZ Marc
DoB: 1959-05-18
PoB: 11091 Chalabre (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin du Gaillard du Port 31410 Noé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11517805 812835882 @Company
@Persons
@UBO
@INPI
LOPEZ Pierre, Daniel
DoB: 1959-03-20
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Layottes 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11549606 500262399 @Company
@Persons
@UBO
@INPI
BATHELIER LOPEZ Isabelle Suzanne Rose
DoB: 1959-11-02
PoB: 21292 GENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général Bouchu 21120 Is-sur-Tille FRANCE
11549607 500262399 @Company
@Persons
@UBO
@INPI
BATHELIER LOPEZ Isabelle Suzanne Rose
DoB: 1959-11-02
PoB: 21292 GENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Bouchu 21120 Is-sur-Tille FRANCE
12006420 441820719 @Company
@Persons
@UBO
@INPI
LOPEZ Franck
DoB: 1959-11-27
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Impasse DE LA PISICULTURE 74130 Ayse France
12085691 348184961 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph
DoB: 1959-02-10
PoB: 09225 PAMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BOULEVARD MARCOU 11000 CARCASSONNE FRANCE
12085692 348184961 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph
DoB: 1959-02-10
PoB: 09225 PAMIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BOULEVARD MARCOU 11000 CARCASSONNE FRANCE
13143796 491569166 @Company
@Persons
@UBO
@INPI
LOPEZ DE RODAS Christian Claude
DoB: 1959-03-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 boulevard du Maréchal Liautey 91490 Milly-la-Forêt France
13179874 440622637 @Company
@Persons
@UBO
@INPI
LOPEZ DE RODAS Christian Claude
DoB: 1959-03-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 boulevard du Maréchal Liautey 91490 Milly-la-Forêt France
13327941 804901031 @Company
@Persons
@UBO
@INPI
LOPEZ Paquito
DoB: 1959-02-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin des Valettes 84210 Pernes-les-Fontaines 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.