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 1963-05-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115865 498221902 @Company
@Persons
@UBO
@INPI
LOPEZ DANZOY Sabine
DoB: 1963-05-22
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue PASCAL 93470 Coubron FRANCE yes
@Cadastre
@Geotag
2324406 394659957 @Company
@Persons
@UBO
@INPI
Lopez Daniel Armand
DoB: 1963-04-04
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Joséphites 95290 L'Isle-Adam France
2647958 821751856 @Company
@Persons
@UBO
@INPI
LOPEZ Nathalie Christine
DoB: 1963-08-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Allée des Cassis 26500 Bourg-lès-Valence France
2738156 480427616 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier
DoB: 1963-05-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Mer Mas Calmette 66200 Elne FRANCE
2758887 430182295 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph
DoB: 1963-03-02
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Marcel Pagnol 34290 Montblanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2758888 430182295 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph
DoB: 1963-03-02
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Marcel Pagnol 34290 Montblanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3082790 448928523 @Company
@Persons
@UBO
@INPI
LOPEZ Melchior
DoB: 1963-02-22
PoB: 10006 Arcis-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue DES IV PAVES DU ROY 78180 Montigny-le-Bretonneux France
3125314 498479377 @Company
@Persons
@UBO
@INPI
LOPEZ Melchior
DoB: 1963-02-22
PoB: 10006 Arcis-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Sentier des Marguilliers 78180 Montigny-le-Bretonneux France
3142227 489979070 @Company
@Persons
@UBO
@INPI
LOPEZ Melchior
DoB: 1963-02-22
PoB: 10006 Arcis-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Sente des Marguilliers 78180 Montigny-le-Bretonneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142228 489979070 @Company
@Persons
@UBO
@INPI
LOPEZ Melchior
DoB: 1963-02-22
PoB: 10006 Arcis-sur-Aube (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Sente des Marguilliers 78180 Montigny-le-Bretonneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3633906 518333737 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1963-05-22
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47bis chemin de Sorbes la Romtille 13800 Istres FRANCE
3651604 752470740 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno, Georges
DoB: 1963-05-22
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47B chemin de Sorbes la Romtille 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3651605 752470740 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno, Georges
DoB: 1963-05-22
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47B chemin de Sorbes la Romtille 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866148 529270233 @Company
@Persons
@UBO
@INPI
LOPEZ RUBIO Luis
DoB: 1963-01-22
PoB: Tijola Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cami De la Font Del Sofre 66800 Estavar France
3997933 632720231 @Company
@Persons
@UBO
@INPI
LOPEZ Luis Ignacio Eliseo
DoB: 1909-06-15
PoB: PEROTE (MEXIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE THIERS 64100 BAYONNE FRANCE
5804273 420507402 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1963-06-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Cours Berriat 38000 Grenoble France
6508012 412580045 @Company
@Persons
@UBO
@INPI
LOPEZ Sylvie
DoB: 1963-07-14
PoB: L'Union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Maurice Genevoix 31700 Blagnac FRANCE
7346343 412876427 @Company
@Persons
@UBO
@INPI
LOPEZ BALLESTEROS Evaristo Francisco
DoB: 1963-05-05
PoB: SOCUELLAMOS (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ROBERT SURCOUF 34130 MAUGUIO FRANCE
7444978 423336395 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph Antoine
DoB: 1963-03-02
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MARCEL PAGNOL 34290 MONTBLANC FRANCE
7913751 477488308 @Company
@Persons
@UBO
@INPI
LOPEZ Melchior
DoB: 1963-02-22
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DES IV PAVES DU ROI 78180 Montigny-le-Bretonneux FRANCE
7936214 502977820 @Company
@Persons
@UBO
@INPI
LOPEZ Melchior
DoB: 1963-02-22
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des IV Pavés du Roy 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7936215 502977820 @Company
@Persons
@UBO
@INPI
LOPEZ Melchior
DoB: 1963-02-22
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des IV Pavés du Roy 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
9331418 517533329 @Company
@Persons
@UBO
@INPI
LOPEZ CHOUZY Marie Francoise Béatrice
DoB: 1963-10-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cantecouqui 81500 Teulat FRANCE yes
@Cadastre
@Geotag
9331419 517533329 @Company
@Persons
@UBO
@INPI
LOPEZ CHOUZY Marie Francoise Béatrice
DoB: 1963-10-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cantecouqui 81500 Teulat FRANCE yes
@Cadastre
@Geotag
10086255 519602973 @Company
@Persons
@UBO
@INPI
LOPEZ Richard
DoB: 1963-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Claudot 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10086256 519602973 @Company
@Persons
@UBO
@INPI
LOPEZ Richard
DoB: 1963-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue Claudot 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11309656 752162040 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX LOPEZ Anne Marie Cécile
DoB: 1963-09-22
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
15423652 349705707 @Company
@Persons
@UBO
@INPI
LOPEZ BOSQUE BERNARDO
DoB: 1963-03-21
PoB: GAVA ESPAGNOL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis Rue de l Oise 78780 Maurecourt FRANCE
16008600 847791035 @Company
@Persons
@UBO
@INPI
LOPEZ David, Henri
DoB: 1963-06-14
PoB: 76276 Forges-les-Eaux (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103B Allée des Bergeronnettes 34280 La Grande-Motte 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.