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 1963-09-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792431 306920331 @Company
@Persons
@UBO
@INPI
CL TECH CONDITIONNEMENT LOGISTIQUE ET TECHNIQUE
DoB: 434232559
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
800 Avenue des Maladreries 30100 Alès France
3064427 803106285 @Company
@Persons
@UBO
@INPI
LOPEZ Didier
DoB: 1963-09-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse des Ajoncs Lotissement les Domaines du Viget 30100 Alès France yes
@Cadastre
@Geotag
3064428 803106285 @Company
@Persons
@UBO
@INPI
LOPEZ Didier
DoB: 1963-09-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Ajoncs Lotissement les Domaines du Viget 30100 Alès France yes
@Cadastre
@Geotag
3071928 306920331 @Company
@Persons
@UBO
@INPI
CL TECH CONDITIONNEMENT LOGISTIQUE ET TECHNIQUE
DoB: 434232559
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
800 Avenue des Maladreries 30100 Alès France
3072883 440567469 @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 yes
@Cadastre
@Geotag
3085460 434232559 @Company
@Persons
@UBO
@INPI
LOPEZ Didier
DoB: 1963-09-17
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Impasse des Ajoncs 30100 Alès France
3086136 804620409 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier André
DoB: 1963-05-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Mer Mas Calmette 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3146503 448627729 @Company
@Persons
@UBO
@INPI
LOPEZ Didier
DoB: 1963-09-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LES DOMAINES DU VIGET 30100 Alès France
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
8322623 450781133 @Company
@Persons
@UBO
@INPI
LOPEZ CHOUZY Marie Françoise
DoB: 1963-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Cantecouqui 81500 Teulat France yes
@Cadastre
@Geotag
8322624 450781133 @Company
@Persons
@UBO
@INPI
LOPEZ CHOUZY Marie Françoise
DoB: 1963-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Cantecouqui 81500 Teulat France yes
@Cadastre
@Geotag
10258693 494602360 @Company
@Persons
@UBO
@INPI
LOPEZ Anne-Marie
DoB: 1963-05-17
PoB: 30189 Nîmes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Ducatez A304 Le clos du Colombier 26200 Montélimar FRANCE
10304329 439343468 @Company
@Persons
@UBO
@INPI
LOPEZ Anne-Marie
DoB: 1963-05-17
PoB: 30189 Nîmes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Ducatez A304 Le Clos du Colombier 26200 Montélimar FRANCE yes
@Cadastre
@Geotag
14486797 751181983 @Company
@Persons
@UBO
@INPI
LOPEZ Melchior
DoB: 1963-02-22
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Sente des Marguilliers 78180 Montigny-le-Bretonneux FRANCE
14762464 306920331 @Company
@Persons
@UBO
@INPI
CL TECH CONDITIONNEMENT LOGISTIQUE ET TECHNIQUE
DoB: 434232559
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
800 Avenue des Maladreries 30100 Alès France
15814093 799158233 @Company
@Persons
@UBO
@INPI
LOPEZ SAVARINO Corinne
DoB: 1963-08-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Claude Bernard 30000 Nîmes France
16194627 306920331 @Company
@Persons
@UBO
@INPI
CL TECH CONDITIONNEMENT LOGISTIQUE ET TECHNIQUE
DoB: 434232559
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
800 Avenue des Maladreries 30100 Alès 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.