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 1961-11-08 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1754131 | 797405560 @Company @Persons @UBO @INPI |
Lopez Joel DoB: 1961-08-04 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
17 rue du Marché 92000 Nanterre France | ||
1771131 | 799858410 @Company @Persons @UBO @INPI |
Lopez Joël DoB: 1961-08-04 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
17 rue du Marché 92000 Nanterre France | ||
1965111 | 477659023 @Company @Persons @UBO @INPI |
Lopez Joël DoB: 1961-08-04 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
17 rue du Marché 92000 Nanterre France | ||
1966749 | 444983993 @Company @Persons @UBO @INPI |
LOPEZ LAURENT CHARLES DoB: 1961-04-08 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Bellavoine 80150 Gapennes France | ||
2077058 | 321071854 @Company @Persons @UBO @INPI |
LOPEZ Joël DoB: 1961-08-04 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
17 rue du Marché 92000 Nanterre France | ||
2080555 | 481141364 @Company @Persons @UBO @INPI |
LOPEZ LAURENT DoB: 1961-04-08 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Pierre L'Ermite 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2080556 | 481141364 @Company @Persons @UBO @INPI |
LOPEZ LAURENT DoB: 1961-04-08 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Pierre L'Ermite 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2437783 | 343394508 @Company @Persons @UBO @INPI |
LOPEZ JOEL DoB: 1961-08-04 PoB: PARIS 11 P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
6 rue Jean Leclaire 95220 Herblay France | ||
2717015 | 449313014 @Company @Persons @UBO @INPI |
LOPEZ Antoine DoB: 1961-05-08 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue des Cigales 34310 Capestang FRANCE | ||
3022938 | 484964127 @Company @Persons @UBO @INPI |
LOPEZ Bonifacio DoB: 1961-08-17 PoB: Carrascosa Del Campo Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
102 GRANDE RUE 55130 Demange-aux-Eaux France | ||
3190923 | 530090422 @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 | ||
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 | ||
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 | ||
10248977 | 393260799 @Company @Persons @UBO @INPI |
LOPEZ Pierre DoB: 1961-04-26 PoB: CARPENTRAS 84 P.Physique Quality: Gérant @OCCRP Alef @WC |
Centre commercial des Villards Cidex 435 les Arcs 1800 73700 Bourg Saint-Maurice FRANCE | ||
10295957 | 421055732 @Company @Persons @UBO @INPI |
LOPEZ Pierre DoB: 1961-04-26 PoB: CARPENTRAS (VAUCLUSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
LES ARCS 1800 - 51 LE ROIGNAIX Les Arcs 73700 Bourg-Saint-Maurice FRANCE | ||
11339686 | 528438781 @Company @Persons @UBO @INPI |
LOPEZ PICARD Christine Andrée Isabelle DoB: 1961-11-08 PoB: Le Chenit le Sentier Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue de Rouen 21000 Dijon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11339687 | 528438781 @Company @Persons @UBO @INPI |
LOPEZ PICARD Christine Andrée Isabelle DoB: 1961-11-08 PoB: Le Chenit le Sentier Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue de Rouen 21000 Dijon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11735737 | 378134233 @Company @Persons @UBO @INPI |
LOPEZ CHRISTIAN CECILIO DoB: 1961-08-14 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 IMPASSE CHANTOISEL 13013 Marseille FRANCE | ||
12134671 | 445130669 @Company @Persons @UBO @INPI |
LOPEZ Joal DoB: 1961-08-04 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
17 Rue du Marché 92000 Nanterre 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 | ||
15967430 | 810519280 @Company @Persons @UBO @INPI |
LOPEZ TEVAR BUENO Maria-Montserrat DoB: 1961-02-21 PoB: Tarrassa Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
620 Chemin des Hauts de Nîmes Bastide Sud N1 30900 Nîmes 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.