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 1964-05-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339936 436880520 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE LOIRE DROME ARDECHE
DoB: 383686839
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Espace Fauriel 17 Rue P. et D. Ponchardier 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1501385 811513274 @Company
@Persons
@UBO
@INPI
LOUREIRO LOPEZ HINTZY Fe
DoB: 1964-09-17
PoB: Seteventos ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Paul Valery 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1501386 811513274 @Company
@Persons
@UBO
@INPI
LOUREIRO LOPEZ HINTZY Fe
DoB: 1964-09-17
PoB: Seteventos ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Paul Valery 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2411344 481143048 @Company
@Persons
@UBO
@INPI
LOPEZ LAURENT
DoB: 1964-04-08
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Pierre L'Ermite 75018 Paris France yes
@Cadastre
@Geotag
2662062 502599368 @Company
@Persons
@UBO
@INPI
LOPEZ CHAUVIN Sylvie Lucienne
DoB: 1964-06-17
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Avenue Victor Hugo 26000 Valence France
3387245 413602293 @Company
@Persons
@UBO
@INPI
LOPEZ ALBERTI Marie Josephe Pascale
DoB: 1964-05-17
PoB: 31555 Muret (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard PRINCESSE CHARLOTTE 98000 MONACO MONACO
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
3433925 414033506 @Company
@Persons
@UBO
@INPI
LOPEZ ALBERTI Marie-josephe Pascal
DoB: 1964-05-17
PoB: 31555 Muret (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard PRINCESSE CHARLOTTE 98000 MONACO MONACO
3438508 420725285 @Company
@Persons
@UBO
@INPI
LOPEZ ALBERTI Marie-josephe Pascale
DoB: 1964-05-17
PoB: 31395 Muret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard PRINCESSE CHARLOTTE 98000 MONACO MONACO yes
@Cadastre
@Geotag
3505149 442206777 @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
yes
@Cadastre
@Geotag
3552578 479083883 @Company
@Persons
@UBO
@INPI
LOPEZ GILLES-LOPEZ Pascale
DoB: 1964-08-04
PoB: 91534 Saclay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue de Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
3552579 479083883 @Company
@Persons
@UBO
@INPI
LOPEZ GILLES-LOPEZ Pascale
DoB: 1964-08-04
PoB: 91534 Saclay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
3725995 484731716 @Company
@Persons
@UBO
@INPI
LOPEZ René
DoB: 1964-08-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 ALLEE DES MILLEPERTUIS - CITE LES AUBARGUES ENTRESSEN 13118 ISTRES FRANCE
3731708 487481459 @Company
@Persons
@UBO
@INPI
LOPEZ Melissa
DoB: 1964-09-17
PoB: MANILLE PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MOLLEGES 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3731709 487481459 @Company
@Persons
@UBO
@INPI
LOPEZ Melissa
DoB: 1964-09-17
PoB: MANILLE PHILIPPINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MOLLEGES 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3935709 823710751 @Company
@Persons
@UBO
@INPI
AVANZI LOPEZ MOREDA Caroll, Monique, Hélène
DoB: 1964-08-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1839 route des Pugets 6700 Saint-Laurent-du-Var FRANCE
3994744 383126182 @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
5013547 820737955 @Company
@Persons
@UBO
@INPI
LOPEZ-ALVAREZ Frédéric Marc
DoB: 1964-10-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Verriers 69007 Lyon France
7989421 520388646 @Company
@Persons
@UBO
@INPI
LOPEZ DUCHIRON Brigitte Marie Gertrude
DoB: 1964-04-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des Vignes 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
10514575 529779233 @Company
@Persons
@UBO
@INPI
LOPEZ LIZARARO René
DoB: 1964-04-05
PoB: Bogota COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Domptail 88700 Saint-Pierremont FRANCE
11870180 437817273 @Company
@Persons
@UBO
@INPI
BELRIVO LOPEZ Catherine Claude
DoB: 1964-05-22
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA TORTUE 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12194878 445386055 @Company
@Persons
@UBO
@INPI
PENEDA LOPEZ Sophie Christelle
DoB: 1964-05-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE PLAISANCE 92250 La Garenne-Colombes FRANCE
13369954 401999727 @Company
@Persons
@UBO
@INPI
LOPEZ Incarnation
DoB: 1964-01-02
PoB: ALMERIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN-JACQUES ROUSSEAU 84800 L'ISLE SUR LA SORGUE FRANCE
15921259 452440068 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE DROME ARDECHE
DoB: 383686839
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Frères Ponchardier Espace Fauriel 42100 Saint-Étienne France
15940068 436880520 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE LOIRE DROME ARDECHE
DoB: 383686839
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Espace Fauriel 17 Rue P. et D. Ponchardier 42000 Saint-Étienne France yes
@Cadastre
@Geotag
16165447 436880520 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE LOIRE DROME ARDECHE
DoB: 383686839
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Espace Fauriel 17 Rue P. et D. Ponchardier 42000 Saint-Étienne France yes
@Cadastre
@Geotag

 

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.