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 1960-02-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557558 502042963 @Company
@Persons
@UBO
@INPI
DE LOPEZ Thierry Charles Alexandre Georges Pierre
DoB: 1960-02-08
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Victor Hugo 95630 Mériel FRANCE
1653529 332225929 @Company
@Persons
@UBO
@INPI
JACQUET LOPEZ Veronique Barbara
DoB: 1960-05-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Rue DES MARAIS 60260 Lamorlaye FRANCE
1895505 391429982 @Company
@Persons
@UBO
@INPI
LOPEZ ALVAREZ JOSE LUIS
DoB: 1960-06-02
PoB: CACERES ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fraizier LA PLAINE ST DENIS 93210 Saint-Denis France
2749812 528698939 @Company
@Persons
@UBO
@INPI
LOPEZ Christian
DoB: 1960-04-08
PoB: Arzew ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Paul Valery Clos Saint-Julien 34410 Sauvian FRANCE
2785954 788463123 @Company
@Persons
@UBO
@INPI
LOPEZ Régis, René, Lucien
DoB: 1960-02-07
PoB: Oran (00) ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Calla Corona 9b 46183 L'Eliana (Valencia) 0 ESPAGNE
3071982 514190941 @Company
@Persons
@UBO
@INPI
BENET LOPEZ Véronique Marie Alice
DoB: 1960-03-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin des Anciens Abattoirs 30300 Beaucaire France
3128472 408495984 @Company
@Persons
@UBO
@INPI
LOPEZ Eliette
DoB: 1960-02-23
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DU VALAT E LA REYNE 30600 Vauvert France
3137476 447708504 @Company
@Persons
@UBO
@INPI
LOPEZ Eliette
DoB: 1960-02-25
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Rouvignargues 1 Lotissement le Moulin À Vent 30670 Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3137477 447708504 @Company
@Persons
@UBO
@INPI
LOPEZ Eliette
DoB: 1960-02-25
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Rouvignargues 1 Lotissement le Moulin À Vent 30670 Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3473263 497751065 @Company
@Persons
@UBO
@INPI
LOPEZ HEUZE Jocelyne
DoB: 1960-05-22
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Curet Haut Villa Pitcoun 83140 Six-Fours-les-Plages FRANCE
3473264 497751065 @Company
@Persons
@UBO
@INPI
LOPEZ HEUZE Jocelyne
DoB: 1960-05-22
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Curet Haut Villa Pitcoun 83140 Six-Fours-les-Plages FRANCE
3552576 479083883 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ-HEUZE Jocelyne
DoB: 1960-05-22
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Chemin de La Forge 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3552577 479083883 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ-HEUZE Jocelyne
DoB: 1960-05-22
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin de La Forge 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3721094 389397506 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LOPEZ Maribel
DoB: 1960-01-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Rousty 13103 Mas Blanc-des-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3813081 429506702 @Company
@Persons
@UBO
@INPI
LOPEZ François
DoB: 1960-07-07
PoB: Quesada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Du Roboul 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4128022 440407773 @Company
@Persons
@UBO
@INPI
GOMEZ LOPEZ Francisco
DoB: 1960-09-24
PoB: SOCUELLAMOS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Allée Paul Cézanne 94450 Limeil-Brévannes FRANCE
5780036 407522424 @Company
@Persons
@UBO
@INPI
LOPEZ Isabelle
DoB: 1960-09-30
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Puy Fort Eguille 47600 Nérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7413277 502772213 @Company
@Persons
@UBO
@INPI
AREVALO LOPEZ DELMAS Marie Carmen
DoB: 1960-02-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 chemin des chênes 34160 Saint-Drézéry FRANCE
7595580 487613473 @Company
@Persons
@UBO
@INPI
LOPEZ DEL ARCO Francisco
DoB: 1960-11-03
PoB: Iznatoraf ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Georges Pouget 5000 Gap FRANCE
7745027 813789500 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Jacques
DoB: 1960-02-01
PoB: Batna ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Varannes 41200 Villefranche-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7745028 813789500 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Jacques
DoB: 1960-02-01
PoB: Batna ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Varannes 41200 Villefranche-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960790 409285913 @Company
@Persons
@UBO
@INPI
LOPEZ Patrice
DoB: 1960-08-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RAPINEAUX BAUNE 49140 SEICHES SUR LE LOIR FRANCE
10914701 818361917 @Company
@Persons
@UBO
@INPI
LOPEZ Amador
DoB: 1960-10-05
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse de la Petite Charrière 1390 Saint-André-de-Corcy FRANCE
10915731 749866190 @Company
@Persons
@UBO
@INPI
LOPEZ RICHARD Jacqueline, Rose, Marie
DoB: 1960-05-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Cailleton 1090 Lurcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10915732 749866190 @Company
@Persons
@UBO
@INPI
LOPEZ RICHARD Jacqueline, Rose, Marie
DoB: 1960-05-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Cailleton 1090 Lurcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11612007 539296483 @Company
@Persons
@UBO
@INPI
LOPEZ VITAL Isabelle
DoB: 1960-02-05
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Mille Sources 95260 Beaumont-sur-Oise FRANCE
11612008 539296483 @Company
@Persons
@UBO
@INPI
LOPEZ VITAL Isabelle
DoB: 1960-02-05
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Mille Sources 95260 Beaumont-sur-Oise FRANCE
12219408 750434623 @Company
@Persons
@UBO
@INPI
LOPEZ MUNOZ Manuel
DoB: 1960-02-29
PoB: MADRID ESPAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Calle Tramontana 4 0 28223 POZUELO DE ALARCON ESPAGNE
12362187 820714335 @Company
@Persons
@UBO
@INPI
LOPEZ BETANCUR Gustavo
DoB: 1960-02-17
PoB: PACORA CALDAS COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE
12814032 814817904 @Company
@Persons
@UBO
@INPI
LOPEZ MERCIER Joëlle
DoB: 1960-03-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Mozart l'Aigue Bleu 13960 Sausset-les-Pins FRANCE
12852961 500310743 @Company
@Persons
@UBO
@INPI
LOPEZ Yves
DoB: 1960-01-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 ROUTE DE MIMET 13105 MIMET FRANCE yes
@Cadastre
@Geotag
12852962 500310743 @Company
@Persons
@UBO
@INPI
LOPEZ Yves
DoB: 1960-01-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 ROUTE DE MIMET 13105 MIMET FRANCE yes
@Cadastre
@Geotag
12939296 753339100 @Company
@Persons
@UBO
@INPI
LOPEZ Mario
DoB: 1960-02-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Pic du Jer 65320 Bordères-sur-l'Echez FRANCE
12945377 438180903 @Company
@Persons
@UBO
@INPI
LOPEZ Mario
DoB: 1960-02-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Pic du Ger 65320 Bordères-sur-l'Echez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12945378 438180903 @Company
@Persons
@UBO
@INPI
LOPEZ Mario
DoB: 1960-02-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Pic du Ger 65320 Bordères-sur-l'Echez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12945999 431225499 @Company
@Persons
@UBO
@INPI
LOPEZ Mario
DoB: 1960-02-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Pic du Ger 65320 Bordères-sur-l'Echez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961028 791885858 @Company
@Persons
@UBO
@INPI
LOPEZ Mario
DoB: 1960-02-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Pic du Jer 65320 Bordères-sur-l'Echez FRANCE
12961029 791885858 @Company
@Persons
@UBO
@INPI
LOPEZ Mario
DoB: 1960-02-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Pic du Jer 65320 Bordères-sur-l'Echez FRANCE
13160905 498274240 @Company
@Persons
@UBO
@INPI
LOPEZ-MANZANO Michel
DoB: 1960-08-04
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis rue du Moncey 77660 Changis-sur-Marne France
15424084 388223950 @Company
@Persons
@UBO
@INPI
LOPEZ NEE THOUMIE SONIA SYLVIANE
DoB: 1960-04-02
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Voyers 78440 Porcheville 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.