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 1964-05-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270184 343262952 @Company
@Persons
@UBO
@INPI
LOPEZ DARRIBAT Dominique
DoB: 1964-09-21
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Carpe 64700 Hendaye FRANCE
270224 343262952 @Company
@Persons
@UBO
@INPI
LOPEZ DARRIBAT Dominique
DoB: 1964-10-21
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue Saint-Vincent de Paul 40440 Ondres FRANCE
1087220 828405662 @Company
@Persons
@UBO
@INPI
LOPEZ DAVALOS LEMERCIER-PHILIPPE Matilde
DoB: 1964-04-23
PoB: LOJA EQUATEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Du Jura 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1087221 828405662 @Company
@Persons
@UBO
@INPI
LOPEZ DAVALOS LEMERCIER-PHILIPPE Matilde
DoB: 1964-04-23
PoB: LOJA EQUATEUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Du Jura 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1175562 813422078 @Company
@Persons
@UBO
@INPI
LOPEZ DAVALOS LEMERCIER-PHILIPPE Matilde Catalina
DoB: 1964-04-23
PoB: Loja EQUATEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Jura 93000 Bobigny FRANCE
1175563 813422078 @Company
@Persons
@UBO
@INPI
LOPEZ DAVALOS LEMERCIER-PHILIPPE Matilde Catalina
DoB: 1964-04-23
PoB: Loja EQUATEUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Jura 93000 Bobigny FRANCE
1347383 498963800 @Company
@Persons
@UBO
@INPI
BROSSARD LOPEZ Karine
DoB: 1964-03-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 16440 Sireuil FRANCE
2620540 824620074 @Company
@Persons
@UBO
@INPI
LOPEZ Eric
DoB: 1964-05-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Chemin du Pont de Manson 26740 Montboucher-sur-Jabron France
2718074 820560811 @Company
@Persons
@UBO
@INPI
LOPEZ Thierry
DoB: 1964-05-28
PoB: 26362 Valence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue des Frères Valessie 34350 Valras-Plage FRANCE
3418141 351830542 @Company
@Persons
@UBO
@INPI
LOPEZ GALLIGANI Laurence Corinne
DoB: 1964-11-01
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Jean Jaurès 13260 Cassis FRANCE
3542963 539132696 @Company
@Persons
@UBO
@INPI
LOPEZ PRISSETTE Françoise
DoB: 1964-04-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Chemin des Delphiniums 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3928099 401216536 @Company
@Persons
@UBO
@INPI
LOPEZ TARACENA Juan, José
DoB: 1964-01-10
PoB: Valencia ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Casa de Campo S/n Recinto Parque de Atracciones 28011 Madrid 0 ESPAGNE
4006208 479135329 @Company
@Persons
@UBO
@INPI
LOPEZ DARRIBAT Dominique
DoB: 1964-10-21
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA CARPE 64700 HENDAYE FRANCE
4025246 528248230 @Company
@Persons
@UBO
@INPI
LODA INVEST
DoB: 479135329
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI des Joncaux rue de l'Industrie 64700 Hendaye FRANCE
4025249 528248230 @Company
@Persons
@UBO
@INPI
LOPEZ DARRIBAT Dominique
DoB: 1964-10-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Carpe 64700 Hendaye FRANCE
4025250 528248230 @Company
@Persons
@UBO
@INPI
LOPEZ DARRIBAT Dominique
DoB: 1964-10-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Carpe 64700 Hendaye FRANCE
4042868 750835829 @Company
@Persons
@UBO
@INPI
LOPEZ Anne
DoB: 1964-04-16
PoB: 58046 Cercy-la-Tour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone de Lissardia 64310 Saint-Pee-sur-Nivelle FRANCE yes
@Cadastre
@Geotag
4042869 750835829 @Company
@Persons
@UBO
@INPI
LOPEZ Anne
DoB: 1964-04-16
PoB: 58046 Cercy-la-Tour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone de Lissardia 64310 Saint-Pee-sur-Nivelle FRANCE yes
@Cadastre
@Geotag
4651525 508024957 @Company
@Persons
@UBO
@INPI
LECOUTOUR LOPEZ Valérie Andrée
DoB: 1964-12-15
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1055 Route De Cagnes 6140 Vence FRANCE yes
@Cadastre
@Geotag
4651526 508024957 @Company
@Persons
@UBO
@INPI
LECOUTOUR LOPEZ Valérie Andrée
DoB: 1964-12-15
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1055 Route De Cagnes 6140 Vence FRANCE yes
@Cadastre
@Geotag
4944051 489150003 @Company
@Persons
@UBO
@INPI
LOPEZ Christian
DoB: 1964-09-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Eglantines 69680 Chassieu France
4944052 489150003 @Company
@Persons
@UBO
@INPI
LOPEZ Christian
DoB: 1964-09-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Eglantines 69680 Chassieu France
5852550 504687872 @Company
@Persons
@UBO
@INPI
LOPEZ ESPINOZA EL AHMADI Maria Eliana
DoB: 1964-01-24
PoB: Linares Chili
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Commandant Pérreau 38000 Grenoble France
5907910 753229905 @Company
@Persons
@UBO
@INPI
LOPEZ Julian
DoB: 1964-06-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Impasse du Hameau des Près 73800 Myans France
9621974 528005317 @Company
@Persons
@UBO
@INPI
LOPEZ RIVAS Maria, Josefa
DoB: 1964-07-13
PoB: Carcagente valencia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Pâquerettes 87170 Isle FRANCE
9621975 528005317 @Company
@Persons
@UBO
@INPI
LOPEZ RIVAS Maria, Josefa
DoB: 1964-07-13
PoB: Carcagente valencia ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue des Pâquerettes 87170 Isle FRANCE
9633603 331499707 @Company
@Persons
@UBO
@INPI
LOPEZ-RIVAS AUDEBERT Maria Josefa
DoB: 1964-07-13
PoB: CARCAGENTE VALENCIA ESPAGNE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 AVENUE DES PAQUERETTES 87170 ISLE FRANCE
11954183 808243513 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe Louis Edouard
DoB: 1964-02-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue De Ternier 74160 Saint-Julien-en-Genevois France
12812791 399588375 @Company
@Persons
@UBO
@INPI
TRIPIER LOPEZ Sylvie
DoB: 1964-01-06
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT LOGIREM I 1, RUE RAOUL FOLLEREAU 13090 AIX EN PROVENCE 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.