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 1962-04-19 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3151097 400770236 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Luc
DoB: 1962-07-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Canteperdrix 30600 Vauvert France
3151927 523240018 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Luc
DoB: 1962-07-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Avenue Ampère 30600 Vauvert France
3151928 523240018 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Luc
DoB: 1962-07-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Ampère 30600 Vauvert France
3229609 452352792 @Company
@Persons
@UBO
@INPI
LOPEZ Eric
DoB: 1962-04-09
PoB: CHELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Aragon 60530 Le Mesnil-en-Thelle FRANCE
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
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
3527233 352095095 @Company
@Persons
@UBO
@INPI
ANGK PARTNER
DoB: 538166794
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
101 Rue Jean Mermoz 13130 Berre l'Étang FRANCE
3858282 501035141 @Company
@Persons
@UBO
@INPI
LOPEZ WILL Placida
DoB: 1959-05-20
PoB: Puigcerda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 19 Mars 1962 66800 Saillagouse France
6355124 349988295 @Company
@Persons
@UBO
@INPI
CRUZIN LOPEZ Corinne
DoB: 1962-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Arbousiers 33510 Andernos-les-Bains FRANCE
6355125 349988295 @Company
@Persons
@UBO
@INPI
CRUZIN LOPEZ Corinne
DoB: 1962-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Arbousiers 33510 Andernos-les-Bains FRANCE
6374604 431798115 @Company
@Persons
@UBO
@INPI
CRUZIN LOPEZ Corinne
DoB: 1962-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue CASTILLON 33000 Bordeaux FRANCE
6407434 810289611 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ-PASSE Sophie Jacqueline Andrée
DoB: 1962-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Pardaillan Domaine de Pardaillan 33360 Latresne FRANCE yes
@Cadastre
@Geotag
6407435 810289611 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ-PASSE Sophie Jacqueline Andrée
DoB: 1962-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Pardaillan Domaine de Pardaillan 33360 Latresne FRANCE yes
@Cadastre
@Geotag
6430713 441218815 @Company
@Persons
@UBO
@INPI
LOPEZ Sophie Jacqueline Andree
DoB: 1962-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Domaine DE PARDAILLAN 33360 Latresne FRANCE yes
@Cadastre
@Geotag
6441553 434076766 @Company
@Persons
@UBO
@INPI
CRUZIN LOPEZ Corinne
DoB: 1962-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 33510 Andernos-les-Bains FRANCE
6441554 434076766 @Company
@Persons
@UBO
@INPI
CRUZIN LOPEZ Corinne
DoB: 1962-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 33510 Andernos-les-Bains FRANCE
6464360 487444366 @Company
@Persons
@UBO
@INPI
CRUZIN LOPEZ Corinne
DoB: 1962-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Du générale De Gaulle 33510 Andernos-les-Bains FRANCE
6491973 440603009 @Company
@Persons
@UBO
@INPI
CRUZIN LOPEZ Corinne
DoB: 1962-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6491974 440603009 @Company
@Persons
@UBO
@INPI
CRUZIN LOPEZ Corinne
DoB: 1962-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6493079 481966398 @Company
@Persons
@UBO
@INPI
LOPEZ Sophie, Catherine, Andree
DoB: 1962-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Domaine DE PARDAILLAN 33360 Latresne FRANCE yes
@Cadastre
@Geotag
6494350 433996600 @Company
@Persons
@UBO
@INPI
CRUZIN LOPEZ Corinne
DoB: 1962-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6494351 433996600 @Company
@Persons
@UBO
@INPI
CRUZIN LOPEZ Corinne
DoB: 1962-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6509271 448096644 @Company
@Persons
@UBO
@INPI
CRUZIN LOPEZ Corinne
DoB: 1962-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 33510 Andernos-les-Bains FRANCE
6515075 439459736 @Company
@Persons
@UBO
@INPI
LOPEZ Sophie Jacqueline Andrée
DoB: 1962-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Domaine de Pardaillan 33360 Latresne FRANCE yes
@Cadastre
@Geotag
6515076 439459736 @Company
@Persons
@UBO
@INPI
LOPEZ Sophie Jacqueline Andrée
DoB: 1962-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Domaine de Pardaillan 33360 Latresne FRANCE yes
@Cadastre
@Geotag
6519552 443040845 @Company
@Persons
@UBO
@INPI
LOPEZ Sophie
DoB: 1962-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Domaine DE PARDAILLAN 33360 Latresne FRANCE yes
@Cadastre
@Geotag
6532038 792811069 @Company
@Persons
@UBO
@INPI
CRUZIN LOPEZ Corinne
DoB: 1962-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue du Général de Gaulle 33510 Andernos-les-Bains FRANCE
7317887 428686356 @Company
@Persons
@UBO
@INPI
LOPEZ ALVES FERREIRA DE CARVALHO Anna Maria
DoB: 1962-05-10
PoB: VILA NOVA DE FAMALICAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU 121EME REGIMENT D'INFANTERIE 3100 MONTLUCON FRANCE
7383118 421410002 @Company
@Persons
@UBO
@INPI
LOPEZ Andre Pierre
DoB: 1962-02-28
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 CHE. DES PINS 30250 AUBAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8158679 494394083 @Company
@Persons
@UBO
@INPI
LOPEZ Jean
DoB: 1962-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HAMEAU LAMIC 31590 Lavalette France yes
@Cadastre
@Geotag
8234599 509769444 @Company
@Persons
@UBO
@INPI
LOPEZ Jean
DoB: 1962-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Lamic 31590 Lavalette France yes
@Cadastre
@Geotag
8294929 431900802 @Company
@Persons
@UBO
@INPI
LOPEZ Jean
DoB: 1962-11-26
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place des Genets 31240 Saint-Jean France
8469914 335036760 @Company
@Persons
@UBO
@INPI
Lopez Eric
DoB: 1962-09-19
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cantonnet 24240 Razac de Saussignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559320 533605549 @Company
@Persons
@UBO
@INPI
VIEUXMAIRE LOPEZ Catherine, Nicole, Claudine
DoB: 1962-03-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 montée de la Croix 71640 Jambles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11844818 521282301 @Company
@Persons
@UBO
@INPI
LOPEZ Christian
DoB: 1962-04-19
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Antoine Maille 13005 Marseille FRANCE
11844819 521282301 @Company
@Persons
@UBO
@INPI
LOPEZ Christian
DoB: 1962-04-19
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Antoine Maille 13005 Marseille FRANCE
12082427 539268748 @Company
@Persons
@UBO
@INPI
LOPEZ Martine, Annick
DoB: 1962-07-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 rue de la Roque 11570 Cazilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067285 314018383 @Company
@Persons
@UBO
@INPI
BONNEFOUS LOPEZ Catherine Marie Paule
DoB: 1962-10-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES BOLES 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13076774 437997281 @Company
@Persons
@UBO
@INPI
BONNEFOUS LOPEZ Catherine
DoB: 1962-10-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Les Boles 19270 Ussac FRANCE
13302514 495266629 @Company
@Persons
@UBO
@INPI
LOPEZ Denis
DoB: 1962-09-03
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Barragarry 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
14750424 521282301 @Company
@Persons
@UBO
@INPI
LOPEZ Christian
DoB: 1962-04-19
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Prunel 13005 Marseille 5e Arrondissement FRANCE
14750425 521282301 @Company
@Persons
@UBO
@INPI
LOPEZ Christian
DoB: 1962-04-19
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Prunel 13005 Marseille 5e Arrondissement 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.