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 1964-05-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733044 504687872 @Company
@Persons
@UBO
@INPI
LOPEZ ESPINOZA EL AHMADI Maria Eliana
DoB: 1964-01-24
PoB: Linares Chili
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Commandant Pérreau 38000 Grenoble France
2304188 482598307 @Company
@Persons
@UBO
@INPI
LOPEZ FRANCIS JOSEPH
DoB: 1964-10-28
PoB: 65286 LOURDES (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
2304189 482598307 @Company
@Persons
@UBO
@INPI
LOPEZ FRANCIS JOSEPH
DoB: 1964-10-28
PoB: 65286 LOURDES (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
2355639 442172227 @Company
@Persons
@UBO
@INPI
LOPEZ Francis
DoB: 1964-10-28
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue de Choisy 75013 Paris 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
3172876 318800000 @Company
@Persons
@UBO
@INPI
LOPEZ Isabelle Marie
DoB: 1964-07-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Sablons 60200 Compiègne FRANCE
3185131 534267513 @Company
@Persons
@UBO
@INPI
LOPEZ Isabelle
DoB: 1964-09-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Sablons 60200 Compiègne FRANCE
3189673 805288545 @Company
@Persons
@UBO
@INPI
LOPEZ Isabelle Marie
DoB: 1964-07-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Sablons 60200 Compiègne FRANCE
3644128 823278866 @Company
@Persons
@UBO
@INPI
LOPEZ Serge, Pierre
DoB: 1964-08-23
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancien chemin d'Avignon 13540 Aix-en-Provence FRANCE
3644129 823278866 @Company
@Persons
@UBO
@INPI
LOPEZ Serge, Pierre
DoB: 1964-08-23
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ancien chemin d'Avignon 13540 Aix-en-Provence FRANCE
3647316 452762149 @Company
@Persons
@UBO
@INPI
LOPEZ Nadine Jeannine Henriette
DoB: 1964-10-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE MAYOR DE MONTRICHER 13127 VITROLLES FRANCE
3824334 334935079 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Pierre
DoB: 1964-05-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Romarins 66000 Perpignan France
3852301 515090157 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Pierre
DoB: 1964-05-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement Le Clos des Sources 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3852302 515090157 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Pierre
DoB: 1964-05-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Le Clos des Sources 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3877669 820082329 @Company
@Persons
@UBO
@INPI
LOPEZ Thierry Alphonse
DoB: 1964-10-28
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean-François Millet 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3957330 350182481 @Company
@Persons
@UBO
@INPI
LOPEZ Frederic
DoB: 1964-06-28
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU LEVANT BAT B2 AV DES BAUMETTES 6270 VILLENEUVE LOUBET FRANCE
9440818 508400892 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick Paul Bartholomes
DoB: 1964-12-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France
9440819 508400892 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick Paul Bartholomes
DoB: 1964-12-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France
9485906 753250059 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick Paul Bartholomes
DoB: 1964-12-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France
9485907 753250059 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick Paul Bartholomes
DoB: 1964-12-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Romain Rolland 38550 Saint-Maurice-l'Exil France
10050534 488752841 @Company
@Persons
@UBO
@INPI
BILY LOPEZ-MARTIN Nicole Marcelle Marie
DoB: 1964-06-23
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ALBERT DANET 56610 ARRADON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10050535 488752841 @Company
@Persons
@UBO
@INPI
BILY LOPEZ-MARTIN Nicole Marcelle Marie
DoB: 1964-06-23
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE ALBERT DANET 56610 ARRADON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12768894 508789153 @Company
@Persons
@UBO
@INPI
LOPEZ Armand
DoB: 1964-10-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
87 avenue du Général Raoul Salan 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12935789 790721583 @Company
@Persons
@UBO
@INPI
LOPEZ AUBERT Claudine, Marie-Rose
DoB: 1964-07-30
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Despourrins 65100 Lourdes FRANCE
12935790 790721583 @Company
@Persons
@UBO
@INPI
LOPEZ AUBERT Claudine, Marie-Rose
DoB: 1964-07-30
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Despourrins 65100 Lourdes FRANCE
13358319 510117120 @Company
@Persons
@UBO
@INPI
LEROY LOPEZ Cecile
DoB: 1964-09-28
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin DES ESPUYS L'ARPAGANDE 84210 Venasque FRANCE yes
@Cadastre
@Geotag
13358320 510117120 @Company
@Persons
@UBO
@INPI
LEROY LOPEZ Cecile
DoB: 1964-09-28
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DES ESPUYS L'ARPAGANDE 84210 Venasque FRANCE yes
@Cadastre
@Geotag
13407242 522964451 @Company
@Persons
@UBO
@INPI
LOPEZ LEROY Cécile
DoB: 1964-09-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Espuys l'Arpagande 84210 Venasque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13407243 522964451 @Company
@Persons
@UBO
@INPI
LOPEZ LEROY Cécile
DoB: 1964-09-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Espuys l'Arpagande 84210 Venasque FRANCE yes
@Cadastre
@Geotag
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.