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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LOPEZ 1960-05-29 found 34 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 | ||
| 907859 | 452338742 @Company @Persons @UBO @INPI |
LIMIA LOPEZ Maria-Teresa DoB: 1960-09-11 PoB: Eibar Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue du Château 66320 Vinça France | yes @Cadastre @Geotag |
|
| 1207294 | 481806032 @Company @Persons @UBO @INPI |
LOPEZ LE MASLE Maryline DoB: 1960-10-29 PoB: 55169 Écouviez FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Allée des Bruyères 77500 Chelles FRANCE | ||
| 2739398 | 318101979 @Company @Persons @UBO @INPI |
LOPEZ Christian DoB: 1960-04-08 PoB: ARZEW (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 AV. DU PRESIDENT WILSON 34500 BEZIERS FRANCE | ||
| 3470375 | 729501213 @Company @Persons @UBO @INPI |
LOPEZ Jacques DoB: 1960-05-29 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
125 Allée des Pins Rés. St Luc 83160 La Valette-du-Var 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 |
|
| 3503088 | 803637131 @Company @Persons @UBO @INPI |
LOPEZ Jacques DoB: 1960-05-29 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
125 Allée des Pins 83160 La Valette-du-Var FRANCE | ||
| 3503089 | 803637131 @Company @Persons @UBO @INPI |
LOPEZ Jacques DoB: 1960-05-29 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
125 Allée des Pins 83160 La Valette-du-Var 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 | ||
| 3853085 | 499275675 @Company @Persons @UBO @INPI |
LOPEZ Claude René DoB: 1960-11-15 PoB: 66136 Perpignan (66) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
13 Route De Brouilla 66740 Saint-Génis-des-Fontaines France | ||
| 3871049 | 532036795 @Company @Persons @UBO @INPI |
LIMIA LOPEZ Maria Térésa DoB: 1960-09-11 PoB: Eibar Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue du Château 66320 Vinça France | yes @Cadastre @Geotag |
|
| 3871050 | 532036795 @Company @Persons @UBO @INPI |
LIMIA LOPEZ Maria Térésa DoB: 1960-09-11 PoB: Eibar Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue du Château 66320 Vinça France | yes @Cadastre @Geotag |
|
| 7124081 | 423020072 @Company @Persons @UBO @INPI |
LOPEZ Eugenio Pedro DoB: 1960-06-29 PoB: SEYSSEL 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 PRE DOMBET 74910 SEYSSEL 0 FRANCE | ||
| 7422473 | 538808098 @Company @Persons @UBO @INPI |
SERRANO-LOPEZ VELLAS Manuella DoB: 1960-06-07 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1680 boulevard de la Liberté 34830 Clapiers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 |
| 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 | ||
| 12786720 | 449492982 @Company @Persons @UBO @INPI |
LOPEZ Francis DoB: 1960-06-29 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 BOULEVARD JEAN ZAY CLOS JOSEPHINE 13500 MARTIGUES FRANCE | yes @Cadastre @Geotag |
|
| 12786721 | 449492982 @Company @Persons @UBO @INPI |
LOPEZ Francis DoB: 1960-06-29 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 BOULEVARD JEAN ZAY CLOS JOSEPHINE 13500 MARTIGUES FRANCE | yes @Cadastre @Geotag |
|
| 12788874 | 393677703 @Company @Persons @UBO @INPI |
LOPEZ Francis DoB: 1960-06-29 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
27 AV. BOCOUMAJOUR 13620 CARRY LE ROUET FRANCE | yes @Cadastre @Geotag |
|
| 12816574 | 514021088 @Company @Persons @UBO @INPI |
LOPEZ Francis DoB: 1960-06-29 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 boulevard Jean Zay Clos Joséphine 13500 Martigues FRANCE | yes @Cadastre @Geotag |
|
| 12816575 | 514021088 @Company @Persons @UBO @INPI |
LOPEZ Francis DoB: 1960-06-29 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 boulevard Jean Zay Clos Joséphine 13500 Martigues FRANCE | yes @Cadastre @Geotag |
|
| 12827136 | 502744246 @Company @Persons @UBO @INPI |
LOPEZ Francis DoB: 1960-06-29 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 boulevard Jean Zay Clos Joséphine 13500 Martigues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12827137 | 502744246 @Company @Persons @UBO @INPI |
LOPEZ Francis DoB: 1960-06-29 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 boulevard Jean Zay Clos Joséphine 13500 Martigues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12841469 | 493160725 @Company @Persons @UBO @INPI |
LOPEZ Francis DoB: 1960-06-29 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 boulevard Jean Zay Clos Joséphine 13500 Martigues FRANCE | ||
| 12841470 | 493160725 @Company @Persons @UBO @INPI |
LOPEZ Francis DoB: 1960-06-29 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 boulevard Jean Zay Clos Joséphine 13500 Martigues FRANCE | ||
| 12845466 | 423473362 @Company @Persons @UBO @INPI |
LOPEZ Francis, Jose, Luc DoB: 1960-06-29 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 AV. BOCOUMAJOUR 13500 MARTIGUES FRANCE | yes @Cadastre @Geotag |
|
| 13130726 | 822536744 @Company @Persons @UBO @INPI |
BOUYSSOU JIMENEZ-LOPEZ Anne Patricia DoB: 1960-07-03 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Fegny 77320 Saint Martin des Champs France | ||
| 13153668 | 480454834 @Company @Persons @UBO @INPI |
LOPEZ LE CLECH Carmen DoB: 1960-04-23 PoB: 71106 Charolles (71) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue de Belle Vue 77440 Jaignes France | yes @Cadastre @Geotag |
|
| 13342747 | 440314144 @Company @Persons @UBO @INPI |
LOPEZ Christian DoB: 1960-06-29 PoB: MOSTAGANEN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 CHE. DE LA BOUISSANE VAISON LA ROMAINE 84110 VAISON LA ROMAINE FRANCE | ||
| 13380293 | 479080848 @Company @Persons @UBO @INPI |
LOPEZ Christian DoB: 1960-06-29 PoB: MOSTAGANEM ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE VILLEDIEU 84110 ROAIX FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.