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 1959-12-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3638490 801649195 @Company
@Persons
@UBO
@INPI
LOPEZ Roger, Joachim
DoB: 1959-12-06
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Bonn 13300 Salon-de-Provence FRANCE
3737220 420603763 @Company
@Persons
@UBO
@INPI
LOPEZ Serge
DoB: 1959-12-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 D chemin des Roustides 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737221 420603763 @Company
@Persons
@UBO
@INPI
LOPEZ Serge
DoB: 1959-12-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 D chemin des Roustides 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5082708 349562520 @Company
@Persons
@UBO
@INPI
LOPEZ SLADKEVITCH Line
DoB: 1959-12-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard de l'Europe 69310 Pierre-Bénite France
5420945 479053951 @Company
@Persons
@UBO
@INPI
LOPEZ René
DoB: 1959-12-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Acacias 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5436787 799077730 @Company
@Persons
@UBO
@INPI
DEL MARCO LOPEZ Christiane, Rose
DoB: 1959-04-13
PoB: 82067 Gensac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Clayette 82120 Gensac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5436788 799077730 @Company
@Persons
@UBO
@INPI
DEL MARCO LOPEZ Christiane, Rose
DoB: 1959-04-13
PoB: 82067 Gensac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Clayette 82120 Gensac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5437072 378348163 @Company
@Persons
@UBO
@INPI
LOPEZ René
DoB: 1959-12-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Acacias 82000 Montauban FRANCE
5437073 378348163 @Company
@Persons
@UBO
@INPI
LOPEZ René
DoB: 1959-12-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Acacias 82000 Montauban FRANCE
6222601 815017975 @Company
@Persons
@UBO
@INPI
LOPEZ NICAISE Marie pascale
DoB: 1959-10-13
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Frédéric Fabrèges Résidence l'Amérique - Entrée G 34250 Palavas-les-Flots FRANCE
6222602 815017975 @Company
@Persons
@UBO
@INPI
LOPEZ NICAISE Marie pascale
DoB: 1959-10-13
PoB: Meknes MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée Frédéric Fabrèges Résidence l'Amérique - Entrée G 34250 Palavas-les-Flots FRANCE
13626873 412604787 @Company
@Persons
@UBO
@INPI
LOPEZ JOUVE Marie Christine
DoB: 1959-07-25
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment B Résidence Côte Plage 151 Avenue Franklin Roosevelt 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.