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 1963-10-02 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2490933 | 807906649 @Company @Persons @UBO @INPI |
Yepez Lopez Piedad Mercedes DoB: 1963-02-10 PoB: Cartago COLOMBIE P.Physique Quality: Président @OCCRP Alef @WC |
4 allée de la Noiseraie 93160 Noisy-le-Grand France | ||
3082790 | 448928523 @Company @Persons @UBO @INPI |
LOPEZ Melchior DoB: 1963-02-22 PoB: 10006 Arcis-sur-Aube (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Avenue DES IV PAVES DU ROY 78180 Montigny-le-Bretonneux France | ||
3125314 | 498479377 @Company @Persons @UBO @INPI |
LOPEZ Melchior DoB: 1963-02-22 PoB: 10006 Arcis-sur-Aube (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Sentier des Marguilliers 78180 Montigny-le-Bretonneux France | ||
3142227 | 489979070 @Company @Persons @UBO @INPI |
LOPEZ Melchior DoB: 1963-02-22 PoB: 10006 Arcis-sur-Aube (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Sente des Marguilliers 78180 Montigny-le-Bretonneux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3142228 | 489979070 @Company @Persons @UBO @INPI |
LOPEZ Melchior DoB: 1963-02-22 PoB: 10006 Arcis-sur-Aube (10) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Sente des Marguilliers 78180 Montigny-le-Bretonneux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3703285 | 450448980 @Company @Persons @UBO @INPI |
LOPEZ Christian Eugène DoB: 1963-02-19 PoB: 30032 BEAUCAIRE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
117 impasse du Cigalou 30300 Beaucaire FRANCE | ||
5434102 | 380853853 @Company @Persons @UBO @INPI |
LOPEZ José Antoine DoB: 1963-10-28 PoB: MOISSAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
R.N. 82700 Saint-Porquier FRANCE | ||
5434103 | 380853853 @Company @Persons @UBO @INPI |
LOPEZ José Antoine DoB: 1963-10-28 PoB: MOISSAC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
R.N. 82700 Saint-Porquier FRANCE | ||
7312204 | 402163414 @Company @Persons @UBO @INPI |
JAMET LOPEZ Sophie DoB: 1963-04-02 PoB: 03185 Montluçon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Salvador Allende 3630 Désertines FRANCE | ||
7403538 | 333843118 @Company @Persons @UBO @INPI |
LOPEZ Joseph DoB: 1963-03-02 PoB: 34032 BEZIERS 34 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE MARCEL PAGNOL 34290 MONTBLANC FRANCE | ||
8916405 | 524283348 @Company @Persons @UBO @INPI |
LOPEZ Alain DoB: 1963-10-02 PoB: 44060 Le Fresne-sur-Loire P.Physique Quality: Gérant @OCCRP Alef @WC |
les Grands Champs 49160 Saint Martin de la place FRANCE | ||
13393302 | 439255381 @Company @Persons @UBO @INPI |
LOPEZ François DoB: 1963-04-10 PoB: 57012 ALGRANGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62-68 C/20A 2D Torrevieja Alicante 0 ESPAGNE | ||
14074561 | 820100162 @Company @Persons @UBO @INPI |
LOPEZ GIALLO Nathalie DoB: 1963-11-03 PoB: 10387 Troyes (10) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Allée Des Mirandoles 83270 Saint-Cyr-sur-Mer France | 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 | ||
16201732 | 801552860 @Company @Persons @UBO @INPI |
LOPEZ BURGOS Patrick Laurent DoB: 1963-05-02 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Henri le Vezouet 22600 Loudéac 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.