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 1962-04-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375876 520100439 @Company
@Persons
@UBO
@INPI
LOPEZ ROY Emilienne
DoB: 1962-10-31
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ronzac 40 Route des Grottes 16600 Mornac FRANCE yes
@Cadastre
@Geotag
1375877 520100439 @Company
@Persons
@UBO
@INPI
LOPEZ ROY Emilienne
DoB: 1962-10-31
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ronzac 40 Route des Grottes 16600 Mornac FRANCE yes
@Cadastre
@Geotag
1633027 494019870 @Company
@Persons
@UBO
@INPI
LOPEZ José
DoB: 1962-09-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de cléry 95830 Frémécourt FRANCE
1633028 494019870 @Company
@Persons
@UBO
@INPI
LOPEZ José
DoB: 1962-09-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de cléry 95830 Frémécourt FRANCE
2076184 527635254 @Company
@Persons
@UBO
@INPI
Ruffie Lopez Agnès
DoB: 1962-12-16
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du XIV Juillet 17740 Sainte-Marie-de-Ré France
2648114 483058319 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1962-11-16
PoB: Villena Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée DIDEROT 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3337871 802847202 @Company
@Persons
@UBO
@INPI
LOPEZ Jean François Xavier
DoB: 1962-04-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue du 3 Septembre 6320 Cap d'Ail FRANCE
3348875 433706934 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Francois Xavier
DoB: 1962-04-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard DU LARVETTO 98000 MONACO MONACO
3352847 411128119 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Francois Xavier
DoB: 1962-04-16
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Quai LUNEL 6100 Nice FRANCE
3379133 420846776 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Francois Xavier
DoB: 1962-04-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue du Mont Alban Villa Margaux 6300 Nice FRANCE
3396065 410408298 @Company
@Persons
@UBO
@INPI
LOPEZ JEAN FRANCOIS XAVIER
DoB: 1962-04-16
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue CAPITAINE SCOTT 6100 Nice FRANCE
3397205 401127212 @Company
@Persons
@UBO
@INPI
LOPEZ JEAN FRANCOIS XAVIER
DoB: 1962-04-16
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard DES 2 CORNICHES VILLA TARGUI 6000 Nice FRANCE
3400785 802873166 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Francçois Xavier
DoB: 1962-04-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
71 Avenue du 3 Septembre 6320 Cap d'Ail FRANCE
3400786 802873166 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Francçois Xavier
DoB: 1962-04-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
71 Avenue du 3 Septembre 6320 Cap d'Ail FRANCE
3430446 503738973 @Company
@Persons
@UBO
@INPI
LOPEZ Jean François Xavier
DoB: 1962-04-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard d'Italie Palais Miami 98000 MONACO MONACO
3433907 348921040 @Company
@Persons
@UBO
@INPI
LOPEZ JEAN FRANCOIS XAVIER
DoB: 1962-04-16
PoB: SIDI-BEL-ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BLD DE L'ARMEE DES ALPES 6300 Nice FRANCE
3438187 404275323 @Company
@Persons
@UBO
@INPI
LOPEZ JEAN FRANCOIS XAVIER
DoB: 1962-04-16
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DU CAPITAINE SCOTT 6000 Nice FRANCE
3446707 533341210 @Company
@Persons
@UBO
@INPI
LOPEZ Jean- François Xavier
DoB: 1962-04-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard D'Italie 0 MONACO MONACO yes
@Cadastre
@Geotag
3737222 420603763 @Company
@Persons
@UBO
@INPI
TOURAME LOPEZ Marie-Claude
DoB: 1962-01-16
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 D chemin des Roustides 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379056 520296161 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick
DoB: 1962-08-11
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Côte Vieille 12230 SAINTE EULALIE DE CERNON FRANCE
4379057 520296161 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick
DoB: 1962-08-11
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Côte Vieille 12230 SAINTE EULALIE DE CERNON FRANCE
4539537 504058793 @Company
@Persons
@UBO
@INPI
LOPEZ Helene Marie
DoB: 1962-03-16
PoB: 22366 TREMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 LE RILLAN 22940 PLAINTEL FRANCE yes
@Cadastre
@Geotag
5754450 413776774 @Company
@Persons
@UBO
@INPI
LOPEZ MASURE Dominique, Sylvie, Paule
DoB: 1962-01-07
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU CHATEAU LAPLUME 47310 LAPLUME FRANCE
7082935 813375920 @Company
@Persons
@UBO
@INPI
RUFFIE LOPEZ Agnès, Françoise
DoB: 1962-12-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du XIV Juillet 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7811411 530826189 @Company
@Persons
@UBO
@INPI
PHILIPPE LOPEZ Anne Micheline
DoB: 1962-09-16
PoB: PORT ETIENNE MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue André Thome 78120 Sonchamp FRANCE
10677722 480945146 @Company
@Persons
@UBO
@INPI
LOPEZ Marai Dalia
DoB: 1962-06-07
PoB: GRANAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DE LA COTE D'OR 10140 VENDEUVRE SUR BARSE FRANCE
11119244 395003726 @Company
@Persons
@UBO
@INPI
RUFFIE LOPEZ Agnès Françoise
DoB: 1962-12-16
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue du Xiv Juillet 17740 Sainte-Marie-de-Re FRANCE
12940792 330840075 @Company
@Persons
@UBO
@INPI
LOPEZ Norbert
DoB: 1962-07-16
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 AV. JEAN JAURES 65800 AUREILHAN FRANCE
14758410 533341210 @Company
@Persons
@UBO
@INPI
LOPEZ Jean- François Xavier
DoB: 1962-04-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard D'Italie 98000 Monaco MONACO 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.