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 1960-05-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698984 804028447 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1960-05-22
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue rivay 92300 Levallois-Perret 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
2850261 750533879 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marc
DoB: 1960-07-24
PoB: CHALETTE SUR LOING France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Clos Vert 45000 Orléans France
2850262 750533879 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marc
DoB: 1960-07-24
PoB: CHALETTE SUR LOING France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 allée du Clos Vert 45000 Orléans France
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
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
3508691 498071307 @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 Pitchoun 83140 Six-Fours-les-Plages FRANCE
3508692 498071307 @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 Pitchoun 83140 Six-Fours-les-Plages FRANCE
3538469 498070754 @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 Pitchoun 83140 Six-Fours-les-Plages FRANCE
3538470 498070754 @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 Pitchoun 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
3564937 449295765 @Company
@Persons
@UBO
@INPI
LOPEZ EPOUSE HEUZE Jocelyne
DoB: 1960-05-22
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Curet haut 83140 Six-Fours-les-Plages FRANCE
3798548 814255600 @Company
@Persons
@UBO
@INPI
LOPEZ Dominique
DoB: 1960-04-27
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Avenue De la Vallée Heureuse 66740 Laroque-des-Albères France
4539536 504058793 @Company
@Persons
@UBO
@INPI
LOPEZ Anne Marie Louise
DoB: 1960-05-22
PoB: 22366 TREMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE LA HAYE 22420 PLOUARET FRANCE yes
@Cadastre
@Geotag
4966609 492915962 @Company
@Persons
@UBO
@INPI
LOPEZ Georges-Antoine
DoB: 1960-10-04
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES PHILY LIEUDIT LE CORVELET 69290 Craponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4966610 492915962 @Company
@Persons
@UBO
@INPI
LOPEZ Georges-Antoine
DoB: 1960-10-04
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DES PHILY LIEUDIT LE CORVELET 69290 Craponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5085667 418830220 @Company
@Persons
@UBO
@INPI
LOPEZ Georges Antoine
DoB: 1960-10-04
PoB: Alger Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Rue Fayolle 69130 Écully France
5123003 342014990 @Company
@Persons
@UBO
@INPI
LOPEZ Georges Antoine
DoB: 1960-10-04
PoB: Alger Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Rue Fayolle 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5123004 342014990 @Company
@Persons
@UBO
@INPI
LOPEZ Georges Antoine
DoB: 1960-10-04
PoB: Alger Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Fayolle 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5123007 342014990 @Company
@Persons
@UBO
@INPI
LOPEZ Georges Antoine
DoB: 1960-10-04
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Fayolle 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7742545 804087534 @Company
@Persons
@UBO
@INPI
TOUSSAINT LOPEZ Sylvie
DoB: 1960-07-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rabelais 41100 Vendôme FRANCE
13594500 479083883 @Company
@Persons
@UBO
@INPI
LOPEZ 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
13594501 479083883 @Company
@Persons
@UBO
@INPI
LOPEZ 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
15883277 420258295 @Company
@Persons
@UBO
@INPI
HERADES Y SEBASTIAN LOPEZ GARCIA Maria
DoB: 1960-09-23
PoB: Abanilla Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Impasse le Pradet 38280 Janneyrias France 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.