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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LOPEZ 1963-06-01 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
73495 | 402561070 @Company @Persons @UBO @INPI |
LOPEZ DJELLOUL Marie-Louise DoB: 1963-02-01 PoB: 11069 Carcassonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 ter Chemin Du Caussou 9330 Montgaillard France | ||
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 |
|
2837141 | 394555445 @Company @Persons @UBO @INPI |
LOPEZ DONAIRE Manuel DoB: 1963-10-28 PoB: Madrid Espagne P.Physique Quality: Président @OCCRP Alef @WC |
C.Nuria 9 Madrid 0 Espagne | ||
3017706 | 519848329 @Company @Persons @UBO @INPI |
LOPEZ Joëlle DoB: 1963-03-06 PoB: 57631 Sarreguemines (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue de l'Eglise 57200 Sarreguemines France | ||
3017707 | 519848329 @Company @Persons @UBO @INPI |
LOPEZ Joëlle DoB: 1963-03-06 PoB: 57631 Sarreguemines (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue de l'Eglise 57200 Sarreguemines France | ||
3072884 | 440567469 @Company @Persons @UBO @INPI |
ALCAIS LOPEZ Christine Huguette DoB: 1963-06-14 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
800 Avenue des Maladreries 30100 Alès France | yes @Cadastre @Geotag |
|
3149762 | 415302439 @Company @Persons @UBO @INPI |
LOPEZ Didier DoB: 1963-09-17 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
800 Avenue des Maladreries 30100 Alès France | ||
3149763 | 415302439 @Company @Persons @UBO @INPI |
ALCAIS LOPEZ Christine Huguette DoB: 1963-06-14 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
800 Avenue des Maladreries 30100 Alès France | ||
3154269 | 502083264 @Company @Persons @UBO @INPI |
ALCAIS LOPEZ Christine Huguette DoB: 1963-06-14 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Impasse DES AJONCS - DOMAINE DU VIGET 30100 Alès France | ||
3160645 | 429806888 @Company @Persons @UBO @INPI |
LOPEZ Gilles DoB: 1963-01-26 PoB: 42095 Firminy (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Lotissement Caussevin 30510 Générac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3359303 | 481886554 @Company @Persons @UBO @INPI |
TURREL LOPEZ Sylvie Andrée Danielle DoB: 1963-08-26 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
171 Avenue St Hubert 6700 Saint-Laurent-du-Var FRANCE | yes @Cadastre @Geotag |
|
3361621 | 519546428 @Company @Persons @UBO @INPI |
LOPEZ Guy André DoB: 1963-06-16 PoB: 83118 Saint-Raphaël (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
207 Bis Chemin de Saquier 6200 Nice FRANCE | ||
3361622 | 519546428 @Company @Persons @UBO @INPI |
LOPEZ Guy André DoB: 1963-06-16 PoB: 83118 Saint-Raphaël (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
207 Bis Chemin de Saquier 6200 Nice FRANCE | ||
3816456 | 440194165 @Company @Persons @UBO @INPI |
LOPEZ Pierre Yves DoB: 1963-06-27 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA GAVARRE ROUTE DE TAXO 66700 Argelès-sur-Mer France | ||
3816457 | 440194165 @Company @Persons @UBO @INPI |
LOPEZ Pierre Yves DoB: 1963-06-27 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
LA GAVARRE ROUTE DE TAXO 66700 Argelès-sur-Mer France | ||
3967213 | 453369464 @Company @Persons @UBO @INPI |
LOPEZ Didier Gerard Jacky DoB: 1963-03-23 PoB: 86194 POITIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
243 BOULEVARD JEAN OSSOLA 6700 ST LAURENT DU VAR FRANCE | yes @Cadastre @Geotag |
|
3967214 | 453369464 @Company @Persons @UBO @INPI |
LOPEZ Didier Gerard Jacky DoB: 1963-03-23 PoB: 86194 POITIERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
243 BOULEVARD JEAN OSSOLA 6700 ST LAURENT DU VAR FRANCE | yes @Cadastre @Geotag |
|
7347576 | 401480751 @Company @Persons @UBO @INPI |
LOPEZ Ramon DoB: 1963-09-01 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
1 IMPASSE CHOPIN 34690 FABREGUES FRANCE | yes @Cadastre @Geotag |
|
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 | ||
8654618 | 537690372 @Company @Persons @UBO @INPI |
LOPEZ Adélaïdo Pablo DoB: 1963-02-21 PoB: 33146 CUSSAC-FORT-MEDOC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Route de Niort 79270 Saint-Symphorien FRANCE | ||
8654619 | 537690372 @Company @Persons @UBO @INPI |
LOPEZ Adélaïdo Pablo DoB: 1963-02-21 PoB: 33146 CUSSAC-FORT-MEDOC FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
25 Route de Niort 79270 Saint-Symphorien FRANCE | ||
9896008 | 479039265 @Company @Persons @UBO @INPI |
MOTTIER LOPEZ ROBLEDA Aude DoB: 1963-01-03 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue du Vert Buisson 92160 Antony FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11501439 | 484772074 @Company @Persons @UBO @INPI |
LOPEZ Gabriel Jésus DoB: 1963-06-01 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU 8 MAI 1945 21150 VENAREY LES LAUMES FRANCE | ||
11540143 | 484873393 @Company @Persons @UBO @INPI |
LOPEZ Gabriel Jesus DoB: 1963-06-01 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU 8 MAI 1945 21150 VENAREY LES LAUMES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11540144 | 484873393 @Company @Persons @UBO @INPI |
LOPEZ Gabriel Jesus DoB: 1963-06-01 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE DU 8 MAI 1945 21150 VENAREY LES LAUMES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14764130 | 429806888 @Company @Persons @UBO @INPI |
LOPEZ Gilles DoB: 1963-01-26 PoB: 42095 Firminy (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Lotissement Caussevin 30510 Générac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14764131 | 429806888 @Company @Persons @UBO @INPI |
LOPEZ Gilles DoB: 1963-01-26 PoB: 42095 Firminy (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Lotissement Caussevin 30510 Générac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14765775 | 514276419 @Company @Persons @UBO @INPI |
LOPEZ Melchior DoB: 1963-02-22 PoB: 10006 Arcis-sur-Aube (10) France P.Physique Quality: président @OCCRP Alef @WC |
2 Sente des Marguilliers 78180 Montigny-le-Bretonneux France | ||
15292613 | 539396341 @Company @Persons @UBO @INPI |
LOPEZ MARTINEZ GASSER Manuela DoB: 1963-06-22 PoB: Linares ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de la Moselle 68100 Mulhouse FRANCE | ||
15733326 | 393341540 @Company @Persons @UBO @INPI |
LOPEZ Pierre DoB: 1963-01-07 PoB: Montagnac Algérie P.Physique Quality: directeur général @OCCRP Alef @WC |
2 ter Rue des Lucioles 31700 Beauzelle France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.