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 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:

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.