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 1963-06-01 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:

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.