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.
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
The search LOPEZ 1961-05-30 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2008228 | 484423173 @Company @Persons @UBO @INPI |
LECLERCQ LOPEZ VERONIQUE DoB: 1961-08-30 PoB: 80001 ABBEVILLE (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place Voltaire 94200 Ivry Sur Seine France | ||
2446370 | 440819068 @Company @Persons @UBO @INPI |
Lopez Carle DoB: 1961-01-30 PoB: 84087 Orange (84) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée de la Perrière 69780 Toussieu France | ||
3049635 | 530402551 @Company @Persons @UBO @INPI |
LOPEZ ASTIER Juana Carmen DoB: 1961-05-30 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
122 Rue des Arénas 30000 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3052994 | 502292626 @Company @Persons @UBO @INPI |
LOPEZ TEVAR BUENO Maria-Montserrat DoB: 1961-02-21 PoB: Tarrasa Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
620 Chemin des Hauts de Nîmes Bastide Sud N°1 30900 Nîmes France | ||
3082016 | 481680858 @Company @Persons @UBO @INPI |
LOPEZ Bartolome DoB: 1961-11-16 PoB: Lorca Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
52 Rue de l'Hermitage 30800 Saint-Gilles France | ||
3082578 | 409966322 @Company @Persons @UBO @INPI |
LOPEZ ASTIER Juana DoB: 1961-05-20 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
122 Rue des Arénas 30000 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3086212 | 347467458 @Company @Persons @UBO @INPI |
LOPEZ Alain DoB: 1961-01-05 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue de la Mairie 30600 Vestric-et-Candiac France | ||
3091917 | 491182473 @Company @Persons @UBO @INPI |
LOPEZ Thierry Pierre DoB: 1961-10-03 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse DE BELLEVUE 30140 Boisset-et-Gaujac France | ||
3112532 | 451037949 @Company @Persons @UBO @INPI |
RUIZ LOPEZ Sylvette DoB: 1961-01-21 PoB: Siddi Bel Abbes Algérie P.Physique Quality: directeur général @OCCRP Alef @WC |
8 Impasse du Clos Saint Martin 30870 Clarensac France | ||
3143014 | 810519280 @Company @Persons @UBO @INPI |
LOPEZ TEVAR BUENO Maria-Montserrat DoB: 1961-02-21 PoB: Terrassa Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
620 Chemin des Hauts de Nîmes Bastide Sud N° 1 30900 Nîmes France | ||
3152998 | 480738376 @Company @Persons @UBO @INPI |
LOPEZ Bartolome DoB: 1961-11-16 PoB: Lorca Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
52 Rue de l'Hermitage 30800 Saint-Gilles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3152999 | 480738376 @Company @Persons @UBO @INPI |
LOPEZ Bartolome DoB: 1961-11-16 PoB: Lorca Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue de l'Hermitage 30800 Saint-Gilles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3155861 | 380585059 @Company @Persons @UBO @INPI |
LOPEZ ASTIER Juana Carmen DoB: 1961-05-30 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
122 Rue des Arénas Chemin de la Planette 30000 Nîmes France | ||
3219310 | 491979480 @Company @Persons @UBO @INPI |
LOPEZ Joël Ginès DoB: 1961-08-04 PoB: Paris P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue du Marché 92000 Nanterre FRANCE | ||
3344143 | 534203252 @Company @Persons @UBO @INPI |
GIMENEZ LOPEZ Lorenzo DoB: 1961-04-30 PoB: BARCELONE ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
Passeig de la Marina 0 08840 VILADECANS ESPAGNE | ||
3422845 | 348772955 @Company @Persons @UBO @INPI |
LOPEZ BEATRICE GENEVIEVE DoB: 1961-08-07 PoB: CASABLANCA MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
ENTREE 3 156 COUR SAINT LOUIS 33300 Bordeaux FRANCE | ||
3575463 | 430266478 @Company @Persons @UBO @INPI |
PETITJEAN LOPEZ Agnès DoB: 1961-04-07 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
550 Montée des Oliviers 83330 Le Castellet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6181794 | 388627226 @Company @Persons @UBO @INPI |
LOPEZ COMBEMALE Rosalie DoB: 1961-06-11 PoB: Arjona Espagne P.Physique Quality: directeur général @OCCRP Alef @WC |
56 Chemin de Sorbes 13800 Istres France | ||
7185704 | 483853248 @Company @Persons @UBO @INPI |
FRADIN RUBIO-LOPEZ Catherine DoB: 1961-01-30 PoB: 93072 STAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DES BAUDS 4860 PIERREVERT FRANCE | yes @Cadastre @Geotag |
|
7206901 | 448067769 @Company @Persons @UBO @INPI |
FRADIN RUBIIO-LOPEZ Catherine DoB: 1961-01-30 PoB: 93072 STAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 la Ruelle 80700 Saint-Mard FRANCE | ||
7206902 | 448067769 @Company @Persons @UBO @INPI |
FRADIN RUBIIO-LOPEZ Catherine DoB: 1961-01-30 PoB: 93072 STAINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 la Ruelle 80700 Saint-Mard FRANCE | ||
8252646 | 495200172 @Company @Persons @UBO @INPI |
LOPEZ DUMEZ Barbara DoB: 1961-07-23 PoB: Miami Etats-Unis d'Amérique P.Physique Quality: gérant @OCCRP Alef @WC |
347 Chemin MATASSE 31370 Bérat France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8252647 | 495200172 @Company @Persons @UBO @INPI |
LOPEZ DUMEZ Barbara DoB: 1961-07-23 PoB: Miami Etats-Unis d'Amérique P.Physique Quality: Associé @OCCRP Alef @WC |
347 Chemin MATASSE 31370 Bérat France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
|
12835131 | 453162463 @Company @Persons @UBO @INPI |
LOPEZ Gilles Lucien Michel DoB: 1961-07-30 PoB: MARNIA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 boulevard Carnot 13120 Gardanne 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 |
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.