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 1963-11-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
904364 391616745 @Company
@Persons
@UBO
@INPI		 LOPEZ Jean Antoine
DoB: 1963-11-17
PoB: Figueras Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Josep Sebastia Pons 66200 Elne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2789106 791559974 @Company
@Persons
@UBO
@INPI		 LOPEZ PERU Isabelle
DoB: 1963-04-29
PoB: ST SYMPHORIEN (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 17 chemin de Trialbe 11110 Armissan FRANCE
3797966 391638483 @Company
@Persons
@UBO
@INPI		 LOPEZ Jean-Antoine
DoB: 1963-11-17
PoB: Figueras Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Rue Porte De Collioure 66200 Elne France
4789165 820921740 @Company
@Persons
@UBO
@INPI		 LOPEZ Eric Georges
DoB: 1963-11-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 20 Rue des Tournelles 94240 L'Hay-les-Roses FRANCE
6672862 451078620 @Company
@Persons
@UBO
@INPI		 LOPEZ JIMENO Jésus
DoB: 1963-02-15
PoB: SARAGOSSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue Alsace Lorraine 86290 La Trimouille FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6672863 451078620 @Company
@Persons
@UBO
@INPI		 LOPEZ JIMENO Jésus
DoB: 1963-02-15
PoB: SARAGOSSE ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 Rue Alsace Lorraine 86290 La Trimouille FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7058985 505337642 @Company
@Persons
@UBO
@INPI		 LOPEZ Hervé
DoB: 1963-04-03
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 63 Av. Foch 94340 JOINVILLE LE PONT FRANCE yes
@Cadastre
@Geotag
7058986 505337642 @Company
@Persons
@UBO
@INPI		 LOPEZ Hervé
DoB: 1963-04-03
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 63 Av. Foch 94340 JOINVILLE LE PONT 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
13192467 808457022 @Company
@Persons
@UBO
@INPI		 LOPEZ LEON CANNIZZO Luz Marina
DoB: 1963-10-11
PoB: ZARZAL COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue Eugène Dulac 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
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.