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 1962-05-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841819 410178719 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Jean
DoB: 1962-11-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue Du Pont Juvénal 34000 Montpellier France yes
@Cadastre
@Geotag
841820 410178719 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Jean
DoB: 1962-11-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Du Pont Juvénal 34000 Montpellier France yes
@Cadastre
@Geotag
909360 501035141 @Company
@Persons
@UBO
@INPI
LOPEZ ASCENCIO WILL Placida
DoB: 1959-05-20
PoB: Puigcerda Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du 19 Mars 1962 66120 Font-Romeu-Odeillo-Via France
1187750 410265037 @Company
@Persons
@UBO
@INPI
GONZALEZ FERNANDEZ LOPEZ Maria Herminia
DoB: 1962-02-20
PoB: PONTEVEDRA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 BLD DE CHARONNE 75020 Paris FRANCE
2729921 532009032 @Company
@Persons
@UBO
@INPI
EDO LOPEZ Béatrice
DoB: 1962-06-20
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse du Caroux lotissement du Roc Rouge II 34600 Bédarieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
3495651 384542296 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ Régine
DoB: 1962-04-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 Chemin de la porte St jean Le château 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3495652 384542296 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ Régine
DoB: 1962-04-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Chemin de la porte St jean Le château 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569172 521652412 @Company
@Persons
@UBO
@INPI
LOPEZ MEYER Régine
DoB: 1962-04-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 Chemin de la Porte Saint Jean 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569173 521652412 @Company
@Persons
@UBO
@INPI
LOPEZ MEYER Régine
DoB: 1962-04-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Chemin de la Porte Saint Jean 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3577186 451072219 @Company
@Persons
@UBO
@INPI
LOPEZ MEYER Régine
DoB: 1962-04-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 Chemin de la Porte St Jean Le Château 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3577187 451072219 @Company
@Persons
@UBO
@INPI
LOPEZ MEYER Régine
DoB: 1962-04-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Chemin de la Porte St Jean Le Château 83400 Hyères FRANCE yes
@Cadastre
@Geotag
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
3878283 789991817 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-philippe
DoB: 1962-05-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Révolution Française 66380 Pia France
6197699 417721644 @Company
@Persons
@UBO
@INPI
LOPEZ ALAIN
DoB: 1962-12-20
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue PASTEUR 77250 Veneux-les-Sablons FRANCE
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
7381272 348556879 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Jean
DoB: 1962-11-20
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES 2 PONTS 34000 MONTPELLIER FRANCE
7413579 338968308 @Company
@Persons
@UBO
@INPI
LOPEZ Eric
DoB: 1962-11-20
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES DEUX PONTS 34000 MONTPELLIER FRANCE
7459030 339405706 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Jean
DoB: 1962-11-20
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES DEUX PONTS 34000 MONTPELLIER FRANCE
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
8228837 523331965 @Company
@Persons
@UBO
@INPI
VIGNES LOPEZ Marie Bénédicte Marguerite Jeanne
DoB: 1962-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 bis Avenue Raymond Naves 31500 Toulouse France
8305209 483263182 @Company
@Persons
@UBO
@INPI
VIGNES LOPEZ Marie Benedicte
DoB: 1962-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 bis Avenue Raymond Naves 31500 Toulouse France yes
@Cadastre
@Geotag
8305210 483263182 @Company
@Persons
@UBO
@INPI
VIGNES LOPEZ Marie Benedicte
DoB: 1962-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 bis Avenue Raymond Naves 31500 Toulouse France yes
@Cadastre
@Geotag
9328238 510599814 @Company
@Persons
@UBO
@INPI
LOPEZ Manuel Pascal
DoB: 1962-10-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Saint-Germier chemin d'En Gelis 81220 Teyssode FRANCE
11309657 752162040 @Company
@Persons
@UBO
@INPI
LOPEZ Pascal Paul Rémy
DoB: 1962-10-20
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Eglise 39700 Falletans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339688 528438781 @Company
@Persons
@UBO
@INPI
LOPEZ Pascal Paul Rémy
DoB: 1962-10-20
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Eglise 39700 Falletans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11877582 421885617 @Company
@Persons
@UBO
@INPI
LOPEZ Frederic Jean
DoB: 1962-06-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Fillol 13012 Marseille 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

 

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.