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 1961-01-13 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2656833 | 801621764 @Company @Persons @UBO @INPI |
LOPEZ Marc DoB: 1961-01-04 PoB: 13205 Marseille 5(13) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
Espace Valentine B1 Montée de Saint Menet 13011 Marseille France | ||
| 3636453 | 447831520 @Company @Persons @UBO @INPI |
LOPEZ Joel Bernard Jocelin DoB: 1961-01-31 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 AVENUE DES CEDRES 13340 ROGNAC FRANCE | ||
| 3660238 | 349439430 @Company @Persons @UBO @INPI |
LOPEZ GROSJEAN Marie Louise DoB: 1961-11-15 PoB: SALON DE PROVENCE P.Physique Quality: Gérant @OCCRP Alef @WC |
103 VAL DE SIBOURG 13680 LANCON DE PROVENCE FRANCE | ||
| 3668696 | 479535346 @Company @Persons @UBO @INPI |
LOPEZ Joel Bernard Jocelyn DoB: 1961-01-31 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
44 AVENUE DES CEDRES 13340 ROGNAC FRANCE | ||
| 7471288 | 418213179 @Company @Persons @UBO @INPI |
LOPEZ BENMAAROUF Marie Dolores DoB: 1961-01-13 PoB: VALENCIA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DES FIGUIERS 34680 ST GEORGES D'ORQUES FRANCE | ||
| 8386590 | 410686562 @Company @Persons @UBO @INPI |
GANGOLPHE FLORES LOPEZ Jacqueline Clothilde Germaine DoB: 1961-01-13 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RES TERRA BELLA 2 PORTICCIO 20128 GROSSETO PRUGNA FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10867502 | 484052451 @Company @Persons @UBO @INPI |
LOPEZ Gilles DoB: 1961-01-05 PoB: 69266 VILLEURBANNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DE MONTBERTHOUD 1480 SAVIGNEUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10867503 | 484052451 @Company @Persons @UBO @INPI |
LOPEZ Gilles DoB: 1961-01-05 PoB: 69266 VILLEURBANNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DE MONTBERTHOUD 1480 SAVIGNEUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11043167 | 808863070 @Company @Persons @UBO @INPI |
LOPEZ Isabelle DoB: 1961-07-21 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
443 rue Roger Lecerf 59840 Prémesques FRANCE | yes @Cadastre @Geotag |
|
| 11744256 | 316057728 @Company @Persons @UBO @INPI |
LOPEZ Marc DoB: 1961-01-04 PoB: 13206 Marseille 06(13) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Montée de St Menet Espace Valentine B1 13011 Marseille FRANCE | ||
| 11755472 | 501568208 @Company @Persons @UBO @INPI |
LOPEZ Marc DoB: 1961-01-04 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Avenue de la Petite Suisse 13012 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11755473 | 501568208 @Company @Persons @UBO @INPI |
LOPEZ Marc DoB: 1961-01-04 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 Avenue de la Petite Suisse 13012 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11763097 | 484174255 @Company @Persons @UBO @INPI |
LOPEZ Marc Dominique Charles DoB: 1961-01-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Avenue DE LA PETITE SUISSE 13012 Marseille FRANCE | ||
| 11768102 | 326491743 @Company @Persons @UBO @INPI |
LOPEZ LOPEZ Marc DoB: 1961-01-04 PoB: 13206 Marseille 06(13) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Montée de St Menet 13011 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11783478 | 450885470 @Company @Persons @UBO @INPI |
LOPEZ Joël Bernard Jocelyn DoB: 1961-10-31 PoB: Cherbourg (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Boulevard Pierotti 13009 Marseille FRANCE | ||
| 11796943 | 508133204 @Company @Persons @UBO @INPI |
LOPEZ Marc DoB: 1961-01-04 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Espace Valentine B, 1 Montée de Saint-Menet 13011 Marseille FRANCE | ||
| 11803774 | 306002742 @Company @Persons @UBO @INPI |
LOPEZ Marc DoB: 1961-01-04 PoB: MARSEILLE FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Montée de St Menet Espace Valentine Bt B1 13011 Marseille FRANCE | ||
| 11825754 | 315175448 @Company @Persons @UBO @INPI |
LOPEZ Marc DoB: 1961-01-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Montée de Saint Menet Espace Valentine B 13011 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11875255 | 529330250 @Company @Persons @UBO @INPI |
LOPEZ Marc DoB: 1961-01-04 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Montée DE ST MENET ESPACE VALENTINE B1 13011 Marseille FRANCE | ||
| 11894829 | 62801964 @Company @Persons @UBO @INPI |
LOPEZ Marc DoB: 1961-01-04 PoB: 13206 Marseille 06(13) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Montée de Saint Menet Espace Valentine B 13011 Marseille FRANCE | ||
| 11895071 | 438569725 @Company @Persons @UBO @INPI |
LOPEZ Marc Dominique Charles DoB: 1961-01-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Avenue DE LA PETITE SUISSE 13012 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11900358 | 487650798 @Company @Persons @UBO @INPI |
LOPEZ Marc DoB: 1961-01-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Montée de Saint Menet Espace Valentine B 13011 Marseille FRANCE | ||
| 11910997 | 488514019 @Company @Persons @UBO @INPI |
LOPEZ Christian Cecilio Christobal DoB: 1961-08-14 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue SAINT VICTORINE 13003 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11910998 | 488514019 @Company @Persons @UBO @INPI |
LOPEZ Christian Cecilio Christobal DoB: 1961-08-14 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue SAINT VICTORINE 13003 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11912762 | 444774004 @Company @Persons @UBO @INPI |
LOPEZ Marc Dominique Charles DoB: 1961-01-04 PoB: MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Montée DE SAINT MENET ESPACE VALENTINE B 13011 Marseille FRANCE | ||
| 11912763 | 444774004 @Company @Persons @UBO @INPI |
LOPEZ Marc Dominique Charles DoB: 1961-01-04 PoB: MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Montée DE SAINT MENET ESPACE VALENTINE B 13011 Marseille FRANCE | ||
| 12858185 | 790737258 @Company @Persons @UBO @INPI |
LOPEZ IANNOLINO Brigitte DoB: 1961-11-07 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2008 Quartier Cabane chemin du Canal 13610 Le Puy Sainte-Réparade FRANCE | yes @Cadastre @Geotag |
|
| 12858186 | 790737258 @Company @Persons @UBO @INPI |
LOPEZ IANNOLINO Brigitte DoB: 1961-11-07 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2008 Quartier Cabane chemin du Canal 13610 Le Puy Sainte-Réparade FRANCE | yes @Cadastre @Geotag |
|
| 13626977 | 487650798 @Company @Persons @UBO @INPI |
LOPEZ Marc DoB: 1961-01-04 PoB: 13201 Marseille 1er Arrondissement (13) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Espace Valentine B 1 Montée de Saint-Menet 13011 Marseille 11e Arrondissement 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.