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 1961-06-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268506 480097476 @Company
@Persons
@UBO
@INPI
RANCATI FERRERA-LOPEZ Marie-Bernadette
DoB: 1961-11-18
PoB: À Lodelinsart (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6020 Dampremy (Belgique) 10 rue de la Limite 0 BELGIQUE
908116 453859563 @Company
@Persons
@UBO
@INPI
LOPEZ FUENTES Encarnation
DoB: 1961-04-17
PoB: Mula Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Marie Carrère 66330 Cabestany France yes
@Cadastre
@Geotag
908117 453859563 @Company
@Persons
@UBO
@INPI
LOPEZ FUENTES Encarnation
DoB: 1961-04-17
PoB: Mula Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Marie Carrère 66330 Cabestany France yes
@Cadastre
@Geotag
1642083 338050446 @Company
@Persons
@UBO
@INPI
LOPEZ Alex
DoB: 1961-07-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LARRIS MAUVES 95000 Cergy FRANCE yes
@Cadastre
@Geotag
2781502 820812022 @Company
@Persons
@UBO
@INPI
CANO-MORALES NAVARRO LOPEZ Carmen
DoB: 1961-09-19
PoB: 62528 Loos-en-Gohelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Maurice Chauvet 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2788791 381997873 @Company
@Persons
@UBO
@INPI
LOPEZ PAYA Ana
DoB: 1961-06-25
PoB: Lorca (Espagne) ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Sentier des Meuniers 30420 Calvisson FRANCE
2796036 441759768 @Company
@Persons
@UBO
@INPI
LOPEZ PAYA Ana
DoB: 1961-06-25
PoB: LORCA MURCIA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LOT. RESIDENCE "LES VIGNES" 11120 GINESTAS FRANCE yes
@Cadastre
@Geotag
2801325 440299857 @Company
@Persons
@UBO
@INPI
LOPEZ PAYA Ana
DoB: 1961-06-25
PoB: LORCA MURCIA (ESPAGNE) ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 SENTIER DES MEUNIERS 30420 CALVISSON FRANCE
2808767 439547530 @Company
@Persons
@UBO
@INPI
LOPEZ Bernard
DoB: 1961-01-06
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CLOVIS HUGUES 11100 NARBONNE FRANCE
3207362 440135499 @Company
@Persons
@UBO
@INPI
LOPEZ Joël Ginès
DoB: 1961-08-04
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Marché 92000 Nanterre FRANCE
3411418 414757575 @Company
@Persons
@UBO
@INPI
LOPEZ Angel
DoB: 1961-05-03
PoB: MEREDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1839 Avenue DES PUGETS 6700 SAINT LAURENT DU VAR FRANCE
3411682 310172861 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Michel Raphaël Serge
DoB: 1961-07-11
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard des Ecureuils Les sirènes II - HIOC 6210 Mandelieu-la-Napoule FRANCE
3959180 316001304 @Company
@Persons
@UBO
@INPI
LOPEZ DANIEL Brigitte ,Françoise
DoB: 1961-11-02
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Béranger 6800 Cagnes-sur-Mer FRANCE
6165581 808481436 @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
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
7438033 492761515 @Company
@Persons
@UBO
@INPI
LOPEZ Gilles Pierre
DoB: 1961-06-29
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 R VIVALDI 34130 MAUGUIO FRANCE
7438034 492761515 @Company
@Persons
@UBO
@INPI
LOPEZ Gilles Pierre
DoB: 1961-06-29
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 R VIVALDI 34130 MAUGUIO FRANCE
11820962 414348987 @Company
@Persons
@UBO
@INPI
LOPEZ Colette Odette
DoB: 1961-06-13
PoB: 42 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Avenue DE MAZARGUES 13008 Marseille FRANCE
12357748 519146807 @Company
@Persons
@UBO
@INPI
LOPEZ Joel
DoB: 1961-08-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue Du Marché 92000 Nanterre FRANCE
12998544 441126828 @Company
@Persons
@UBO
@INPI
AFFIGLIATI LOPEZ Clara Francoise
DoB: 1961-06-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Roses 70400 Héricourt FRANCE
12998545 441126828 @Company
@Persons
@UBO
@INPI
AFFIGLIATI LOPEZ Clara Francoise
DoB: 1961-06-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Roses 70400 Héricourt FRANCE
13023011 493558829 @Company
@Persons
@UBO
@INPI
AFFIGLIATI LOPEZ Clara Françoise
DoB: 1961-06-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Roses 70400 HERICOURT FRANCE
13023012 493558829 @Company
@Persons
@UBO
@INPI
AFFIGLIATI LOPEZ Clara Françoise
DoB: 1961-06-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Roses 70400 HERICOURT FRANCE
13504618 440299857 @Company
@Persons
@UBO
@INPI
LOPEZ PAYA Ana
DoB: 1961-06-25
PoB: LORCA MURCIA (ESPAGNE) ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Chemin de la Lauze 11120 Ginestas FRANCE
13504619 440299857 @Company
@Persons
@UBO
@INPI
LOPEZ PAYA Ana
DoB: 1961-06-25
PoB: LORCA MURCIA (ESPAGNE) ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Chemin de la Lauze 11120 Ginestas FRANCE
13908778 389950999 @Company
@Persons
@UBO
@INPI
LOPEZ Gilles Pierre
DoB: 1961-03-28
PoB: 78 Versailles
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue De la Houzelle 77250 Veneux-les-Sablons France
13908779 389950999 @Company
@Persons
@UBO
@INPI
LOPEZ Gilles Pierre
DoB: 1961-03-28
PoB: 78 Versailles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue De la Houzelle 77250 Veneux-les-Sablons France

 

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.