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 1960-04-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090924 813096302 @Company
@Persons
@UBO
@INPI
LOPEZ Alfredo
DoB: 1960-05-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Franklin 93170 Bagnolet FRANCE
2103725 479473274 @Company
@Persons
@UBO
@INPI
Lopez Claude
DoB: 1960-12-30
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grandes Terres 69460 St Etienne des Oullieres France
2268863 384645446 @Company
@Persons
@UBO
@INPI
LOPEZ PHILIPPE GREGOIRE
DoB: 1960-05-22
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Citede L Ameublement 75011 Paris France
2319222 804028447 @Company
@Persons
@UBO
@INPI
Lopez Philippe
DoB: 1960-05-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Rivay 92300 Levallois-Perret France
2408701 505308148 @Company
@Persons
@UBO
@INPI
Lopez Claude
DoB: 1960-12-30
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grandes Terres 69460 Saint-Étienne-des-Oullières France
3069709 353579758 @Company
@Persons
@UBO
@INPI
LOPEZ Marc
DoB: 1960-10-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Quartier DES CROISADES 30220 Aigues-Mortes France
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
3072854 408758159 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1960-05-01
PoB: Campofrio Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse E MARIOTTE 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113625 507738060 @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 Abattoirs 30300 Beaucaire France yes
@Cadastre
@Geotag
3113626 507738060 @Company
@Persons
@UBO
@INPI
BENET LOPEZ Véronique Marie Alice
DoB: 1960-03-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin des Abattoirs 30300 Beaucaire France yes
@Cadastre
@Geotag
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
3155803 813211505 @Company
@Persons
@UBO
@INPI
LOPEZ DESPOSITO Bernadette Andrée
DoB: 1960-06-25
PoB: Arzew Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Aires Hautes 30190 Boucoiran-et-Nozières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3155804 813211505 @Company
@Persons
@UBO
@INPI
LOPEZ DESPOSITO Bernadette Andrée
DoB: 1960-06-25
PoB: Arzew Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Aires Hautes 30190 Boucoiran-et-Nozières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3265885 750544033 @Company
@Persons
@UBO
@INPI
LOPEZ Claude
DoB: 1960-12-30
PoB: 13056 Martigues (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Grandes Terres 69460 Saint-Étienne-des-Oullières France
3370562 751124256 @Company
@Persons
@UBO
@INPI
LOPEZ Marie Gabrielle
DoB: 1960-06-23
PoB: REGHAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Murès Auberge des Murès St Dalmas 6420 Valdeblore FRANCE
3473948 422550632 @Company
@Persons
@UBO
@INPI
LOPEZ Jacques
DoB: 1960-05-29
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Allée DES PINS LES AMANDIERS RES ST LUC 83160 La Valette FRANCE yes
@Cadastre
@Geotag
4831644 513216705 @Company
@Persons
@UBO
@INPI
LOPEZ Claude Louis François
DoB: 1960-12-30
PoB: 13056 Martigues (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Grandes Terres 69460 Saint-Étienne-des-Oullières France
4907503 812579225 @Company
@Persons
@UBO
@INPI
LOPEZ Claude Louis François
DoB: 1960-12-30
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grandes Terres 69460 Saint-Étienne-des-Oullières France yes
@Cadastre
@Geotag
5042009 485362503 @Company
@Persons
@UBO
@INPI
LOPEZ ARCIER Annie
DoB: 1960-04-30
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 C Rue des Monts 69280 Sainte-Consorce France yes
@Cadastre
@Geotag
5245811 339730475 @Company
@Persons
@UBO
@INPI
LOPEZ Patricia Victoria MichLe
DoB: 1960-04-30
PoB: QUILLAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RTE DES BROSSES THEILLAY 41300 SALBRIS 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
7357069 379766363 @Company
@Persons
@UBO
@INPI
LOPEZ Gilles Jacques
DoB: 1960-08-30
PoB: SOUK AHRAS (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Bis avenue Frédéric Rouquette 34140 Loupian FRANCE
7375134 388582363 @Company
@Persons
@UBO
@INPI
LOPEZ Richard Aime
DoB: 1960-01-25
PoB: SOMMIERE 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM PIC ST LOUP 34270 ST MATHIEU DE TREVIERS FRANCE
7736569 799518683 @Company
@Persons
@UBO
@INPI
LOPEZ WERMANN Patricia
DoB: 1960-04-30
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Bel Air 41120 Les Montils FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751172 378204499 @Company
@Persons
@UBO
@INPI
LOPEZ Patricia Victoria Michele
DoB: 1960-04-30
PoB: QUILLAN (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU MUGUET 34500 BEZIERS FRANCE
8768717 813718368 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1960-11-06
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 63210 Orcival 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
11882494 413442187 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ Martial
DoB: 1960-05-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTEE DES GARDANENS 13380 Plan-de-Cuques FRANCE
13153273 795005966 @Company
@Persons
@UBO
@INPI
LOPEZ Christian Roland
DoB: 1960-04-24
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Matisse 77910 Germigny l'Eveque France
13153274 795005966 @Company
@Persons
@UBO
@INPI
LOPEZ Christian Roland
DoB: 1960-04-24
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Matisse 77910 Germigny l'Eveque France
13268961 828651448 @Company
@Persons
@UBO
@INPI
LOPEZ Joël Marcel
DoB: 1960-10-30
PoB: 64041 Aressy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27Ter avenue des Pyrénées 64320 Bizanos FRANCE
13283841 751606385 @Company
@Persons
@UBO
@INPI
LOPEZ Joël, Marcel
DoB: 1960-10-30
PoB: 64041 Aressy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27T avenue des Pyrénées 64320 Bizanos 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.