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 1963-07-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152575 454061409 @Company
@Persons
@UBO
@INPI
LOPEZ Luc
DoB: 1963-10-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue des Bruyères 93260 Les Lilas FRANCE
1152576 454061409 @Company
@Persons
@UBO
@INPI
LOPEZ Luc
DoB: 1963-10-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue des Bruyères 93260 Les Lilas FRANCE
1844467 509793691 @Company
@Persons
@UBO
@INPI
LOPEZ Jésus
DoB: 1963-02-15
PoB: SARAGOSSE ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Alsace lorraine 86290 La Trimouille France
2762660 451312920 @Company
@Persons
@UBO
@INPI
LOPEZ Richard
DoB: 1963-11-07
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 IMPASSE DES ROMARINS SERIGNAN 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
3089068 752164228 @Company
@Persons
@UBO
@INPI
LOPEZ MILLET Marie-Carmen
DoB: 1963-09-12
PoB: Mellila Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Calvas 30000 Nîmes France
3240014 800191744 @Company
@Persons
@UBO
@INPI
HURTADO LOPEZ Angeles
DoB: 1963-10-15
PoB: Deifontes Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Impasse des Peupliers 69380 Lozanne France
3800729 776144602 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine Joseph
DoB: 1963-07-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue Des Blanqueries 66530 Claira France
3804645 429385180 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine Joseph
DoB: 1963-07-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Des Blanqueries 66530 Claira France
8313918 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
9405789 509263588 @Company
@Persons
@UBO
@INPI
LOPEZ LE COURTES Anne-Marie
DoB: 1963-12-16
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Charles d'Orléans 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9405790 509263588 @Company
@Persons
@UBO
@INPI
LOPEZ LE COURTES Anne-Marie
DoB: 1963-12-16
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Charles d'Orléans 29000 Quimper FRANCE yes
@Cadastre
@Geotag
10406713 824210264 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1963-07-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard du Sud 9000 Foix France yes
@Cadastre
@Geotag
10406714 824210264 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1963-07-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard du Sud 9000 Foix France yes
@Cadastre
@Geotag
12804211 533491585 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick
DoB: 1963-12-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée des Bergers 13770 Venelles FRANCE
12835932 445390339 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick Arlin
DoB: 1963-12-30
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée des Bergers 13770 Venelles FRANCE
13062217 389615659 @Company
@Persons
@UBO
@INPI
SEIJO-LOPEZ CHRISTIAN ERIC
DoB: 1963-03-23
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17BIS RUE M BERTHELOT 19100 BRIVE 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.