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 1962-05-09 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020649 478966831 @Company
@Persons
@UBO
@INPI
LOPEZ EYCHENNE Véronique Hélène
DoB: 1962-07-25
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Foix 9120 Varilhes France yes
@Cadastre
@Geotag
1040804 453610727 @Company
@Persons
@UBO
@INPI
LOPEZ GIMENEZ Jose
DoB: 1962-09-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE CLERY 95830 Frémécourt FRANCE
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
2761723 453299232 @Company
@Persons
@UBO
@INPI
SALENCON LOPEZ Francoise
DoB: 1962-08-22
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA BRIFFAUDE 34530 MONTAGNAC FRANCE
3082644 397851395 @Company
@Persons
@UBO
@INPI
LOPEZ RAFFIN Ghyslaine
DoB: 1962-10-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cros Saint Martin 30210 Remoulins France
3114506 453066755 @Company
@Persons
@UBO
@INPI
LOPEZ Juan Antoine
DoB: 1962-09-12
PoB: 54430 Pompey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de la Cabane Reinette 30210 Lédenon France
3122514 488874827 @Company
@Persons
@UBO
@INPI
LOPEZ Juan Antoine
DoB: 1962-09-12
PoB: 54430 Pompey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin CABANE REINETTE 30210 Lédenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3122515 488874827 @Company
@Persons
@UBO
@INPI
LOPEZ Juan Antoine
DoB: 1962-09-12
PoB: 54430 Pompey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin CABANE REINETTE 30210 Lédenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3157033 804844199 @Company
@Persons
@UBO
@INPI
LOPEZ Juan Antoine
DoB: 1962-09-12
PoB: 54430 Pompey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Chemin de la Cabane Reinette 30210 Lédenon 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
3313092 413928268 @Company
@Persons
@UBO
@INPI
LOPEZ Bernard
DoB: 1962-05-09
PoB: 03254 ST POURCAIN SUR SIOULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 3500 Saulcet FRANCE
3837355 432284040 @Company
@Persons
@UBO
@INPI
LOPEZ JOSE Luis
DoB: 1962-09-07
PoB: Grenade Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Salanque 66200 Elne France
3845529 828224550 @Company
@Persons
@UBO
@INPI
LOPEZ Pierre
DoB: 1962-08-10
PoB: Quesada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue de la Gineste 66600 Rivesaltes France yes
@Cadastre
@Geotag
3845530 828224550 @Company
@Persons
@UBO
@INPI
LOPEZ Pierre
DoB: 1962-08-10
PoB: Quesada Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de la Gineste 66600 Rivesaltes France yes
@Cadastre
@Geotag
3860493 488265935 @Company
@Persons
@UBO
@INPI
LOPEZ Franck René Joseph
DoB: 1962-07-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Route Nationale 66550 Corneilla-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3860494 488265935 @Company
@Persons
@UBO
@INPI
LOPEZ Franck René Joseph
DoB: 1962-07-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Route Nationale 66550 Corneilla-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3995170 381291269 @Company
@Persons
@UBO
@INPI
LOPEZ Béatrice
DoB: 1962-06-24
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE AXULAR 64500 SAINT JEAN DE LUZ FRANCE
3995171 381291269 @Company
@Persons
@UBO
@INPI
LOPEZ Béatrice
DoB: 1962-06-24
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 RUE AXULAR 64500 SAINT JEAN DE LUZ FRANCE
4757420 499188928 @Company
@Persons
@UBO
@INPI
MONTOIS LOPEZ Catherine
DoB: 1962-01-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Saint Roch 78150 Le Chesnay FRANCE
4767766 501018402 @Company
@Persons
@UBO
@INPI
MONTOIS LOPEZ Catherine
DoB: 1962-01-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Saint Roch 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
4806903 395080070 @Company
@Persons
@UBO
@INPI
DEL CASTILLO LOPEZ CARLOS AUGUSTO
DoB: 1962-11-08
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CALLE CRAYWINCKEL N 25,5 0 BARCELONE (ESPAGNE) FRANCE
4985170 792299588 @Company
@Persons
@UBO
@INPI
MAYEN LOPEZ Marie-Françoise
DoB: 1962-09-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Montée de la Citadelle 38480 Le Pont-de-Beauvoisin France
5027314 809131824 @Company
@Persons
@UBO
@INPI
DE LOPEZ Philippe
DoB: 1962-03-13
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Tête d'Or 69006 Lyon France
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
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
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
6859024 800609653 @Company
@Persons
@UBO
@INPI
ROSINE LOPEZ Catherine
DoB: 1962-04-26
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Fougères Jaffe 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
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
7327452 384796504 @Company
@Persons
@UBO
@INPI
LOPEZ José Manuel
DoB: 1962-05-09
PoB: murcia ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Romarin 34660 Cournonterral FRANCE
7383251 390443042 @Company
@Persons
@UBO
@INPI
LOPEZ José-Manuel
DoB: 1962-05-09
PoB: MURCIA ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU ROMARIN 34660 COURNONTERRAL FRANCE
7394722 811739127 @Company
@Persons
@UBO
@INPI
LOPEZ Jean
DoB: 1962-10-13
PoB: 69381 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Ganges 34380 Saint-Martin-de-Londres FRANCE
7398462 753196047 @Company
@Persons
@UBO
@INPI
RIDAO Sabine Rose Armande
DoB: 1962-09-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Louis Cancel Chez MME Lopez 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
7420360 792828808 @Company
@Persons
@UBO
@INPI
LOPEZ José Manuel
DoB: 1962-05-09
PoB: murcia ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Romarin 34660 Cournonterral FRANCE 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
7944823 803822410 @Company
@Persons
@UBO
@INPI
SANCHEZ LOPEZ MONNIER Antonia
DoB: 1962-12-04
PoB: LE LOCLE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Petit Pont 78690 Les Essarts-le-Roi 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
8195231 410178719 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Jean
DoB: 1962-11-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 24 SRIBAMPHEN CONDO HOME CHONGNONSI 10120 Yannawa Bangkok T. Thaïlande yes
@Cadastre
@Geotag
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
9458457 750451908 @Company
@Persons
@UBO
@INPI
MAYEN LOPEZ Marie-Françoise Thérèse
DoB: 1962-09-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Montée de la Citadelle 38480 Le Pont-de-Beauvoisin France yes
@Cadastre
@Geotag
9458458 750451908 @Company
@Persons
@UBO
@INPI
MAYEN LOPEZ Marie-Françoise Thérèse
DoB: 1962-09-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Montée de la Citadelle 38480 Le Pont-de-Beauvoisin France yes
@Cadastre
@Geotag
10867504 484052451 @Company
@Persons
@UBO
@INPI
GILFAUT LOPEZ Nathalie
DoB: 1962-10-06
PoB: 76322 LE GRAND QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE MONTBERTHOUD 1480 SAVIGNEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926803 445180904 @Company
@Persons
@UBO
@INPI
LOPEZ GAILLOT Catherine
DoB: 1962-07-09
PoB: AMBRONAY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANGE MARTIN 1500 AMBRONAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11455880 420865511 @Company
@Persons
@UBO
@INPI
LOPEZ Jacques Andre
DoB: 1962-11-09
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PIERRE LEVEE 46100 FIGEAC 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
13267722 45780632 @Company
@Persons
@UBO
@INPI
LOPEZ Denis
DoB: 1962-09-03
PoB: 64371 Mauléon Licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Barragary 64130 Chéraute FRANCE
13273211 342536331 @Company
@Persons
@UBO
@INPI
LOPEZ Denis
DoB: 1962-09-03
PoB: 64371 Mauléon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64130 Chéraute 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
13404109 303558183 @Company
@Persons
@UBO
@INPI
LOPEZ ISBACHIAN Nathalie
DoB: 1962-09-18
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 A IMPASSE CLOS ST HENRY - RESIDENCE LES CATALPAS 84000 AVIGNON 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.