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 1962-08-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324192 413776774 @Company
@Persons
@UBO
@INPI
LOPEZ MASURE Dominique, Sylvie, Paule
DoB: 1962-01-07
PoB: Meknès (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Château 47310 Laplume FRANCE
735725 65502361 @Company
@Persons
@UBO
@INPI
LOPEZ Yannick
DoB: 1962-08-10
PoB: 08357 Remilly-Aillicourt (08) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
104 Résidence du Stade 38500 La Buisse France
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
2732824 820824217 @Company
@Persons
@UBO
@INPI
LOPEZ - ESTEVES Francis
DoB: 1962-02-08
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 avenue Charles de Gaulle 81100 Castres FRANCE
2742367 515215077 @Company
@Persons
@UBO
@INPI
LOPEZ JOURLIAC Angèle
DoB: 1962-08-06
PoB: 34225 Puisserguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 lotissement du Moulin 34210 Olonzac FRANCE yes
@Cadastre
@Geotag
3408429 478129422 @Company
@Persons
@UBO
@INPI
PIEDAD LOPEZ Juan Jesus
DoB: 1962-02-10
PoB: BADAJOZ ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin des Colles 6800 Cagnes-sur-Mer FRANCE
3484609 390714228 @Company
@Persons
@UBO
@INPI
LOPEZ NEE ISERN DOMINIQUE
DoB: 1962-06-29
PoB: MELUN 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 Chemin de Siou Blanc Quartier des Baumes 83870 Signes FRANCE
3712618 751855131 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-François, Gilbert
DoB: 1962-06-08
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Docteur Georges Perrier 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3712619 751855131 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-François, Gilbert
DoB: 1962-06-08
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue du Docteur Georges Perrier 13160 Châteaurenard 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
7736741 751931296 @Company
@Persons
@UBO
@INPI
LOPEZ Pascal, Jean
DoB: 1962-07-26
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Petits Clos 41350 Saint-Claude-de-Diray FRANCE
7736742 751931296 @Company
@Persons
@UBO
@INPI
LOPEZ Pascal, Jean
DoB: 1962-07-26
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Petits Clos 41350 Saint-Claude-de-Diray FRANCE
9475275 813095312 @Company
@Persons
@UBO
@INPI
COUTAR LOPEZ Nathalie Marie Hélène
DoB: 1962-06-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Impasse de la Dijonnière 38270 Revel-Tourdan France
9475276 813095312 @Company
@Persons
@UBO
@INPI
COUTAR LOPEZ Nathalie Marie Hélène
DoB: 1962-06-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Impasse de la Dijonnière 38270 Revel-Tourdan France
16196490 823663257 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-François Gilbert
DoB: 1962-06-08
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1997 Avenue du Mal Juin 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:

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.