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 1963-06-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446707 531732535 @Company
@Persons
@UBO
@INPI
LOPEZ Eric
DoB: 1963-11-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Tournelles 94240 L'Hay-les-Roses FRANCE
844326 429122591 @Company
@Persons
@UBO
@INPI
BENOIT LOPEZ Catherine Anne-Marie Pascale
DoB: 1963-04-12
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Roland Garros 31200 Toulouse France yes
@Cadastre
@Geotag
2838523 390399582 @Company
@Persons
@UBO
@INPI
DUBOIS LOPEZ Fanny
DoB: 1963-06-10
PoB: 75118 PARIS 18 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Solférino 45000 Orléans France yes
@Cadastre
@Geotag
2961680 531009793 @Company
@Persons
@UBO
@INPI
CRETIN LOPEZ-ROBLES Véronique
DoB: 1963-06-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Déportés 28150 Boisville-la-Saint-père FRANCE
3013155 492690425 @Company
@Persons
@UBO
@INPI
LOPEZ Joëlle
DoB: 1963-03-06
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE GONFONTAINE - HAMEAU LES CARRIÈRES 55200 Euville France
3013156 492690425 @Company
@Persons
@UBO
@INPI
LOPEZ Joëlle
DoB: 1963-03-06
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE GONFONTAINE - HAMEAU LES CARRIÈRES 55200 Euville France
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
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
3840290 493536502 @Company
@Persons
@UBO
@INPI
LOPEZ Pierre Yves André
DoB: 1963-06-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Taxo À la Mer-la Gavarre 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3840291 493536502 @Company
@Persons
@UBO
@INPI
LOPEZ Pierre Yves André
DoB: 1963-06-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Taxo À la Mer-la Gavarre 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3873418 420496432 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Michel
DoB: 1963-06-03
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
12 Rue de l'Avenir 66000 Perpignan 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
3983165 382459345 @Company
@Persons
@UBO
@INPI
LOPEZ Didier, Gérard, Jacky
DoB: 1963-03-23
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue de la Merne 6300 Nice FRANCE
4012530 632720173 @Company
@Persons
@UBO
@INPI
LOPEZ Jesus Marie
DoB: 1935-06-11
PoB: RENTERIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. D'ESPAGNE 64700 HENDAYE FRANCE
5006284 501257620 @Company
@Persons
@UBO
@INPI
LOPEZ Dominique
DoB: 1963-04-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Julien 69003 Lyon France
7372129 503226409 @Company
@Persons
@UBO
@INPI
LIMBERTIE LOPEZ Nathalie Andrée Christine
DoB: 1963-05-03
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Tramontane Le Port Carnon 1 - bât B Appt 130 34280 Carnon 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
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
10141110 503699068 @Company
@Persons
@UBO
@INPI
LOPEZ Richard
DoB: 1963-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Ruelle du Dimanche 54320 Maxéville FRANCE
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
14736598 483679536 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe, Hector, André
DoB: 1963-10-29
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4716 Rue de Mentana H2J 3B9 0 Montreal CANADA
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

 

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.