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 1964-05-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
574553 830873329 @Company
@Persons
@UBO
@INPI
LOPEZ Eric, Manuel, André
DoB: 1964-03-04
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Lieu dit Mancinu 20110 Propriano FRANCE
3050305 797968690 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Charles
DoB: 1964-11-06
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Calvaire 14800 Canapville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051932 518811385 @Company
@Persons
@UBO
@INPI
KALENSKY LOPEZ Cécile Thérèse
DoB: 1964-12-13
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Chemin des Pins 30250 Aubais France
3073876 444099329 @Company
@Persons
@UBO
@INPI
MARQUEZ LOPEZ MAUGER Maria De Los Angeles
DoB: 1964-10-27
PoB: Santa Fe Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Plein Soleil 30800 Saint-Gilles France
3085888 807908058 @Company
@Persons
@UBO
@INPI
LOPEZ Yves Antoine
DoB: 1964-11-21
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Valadas 30840 Meynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3109432 809949514 @Company
@Persons
@UBO
@INPI
LAMOUROUX LOPEZ Christine Sylvie
DoB: 1964-12-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 bis Chemin de Sainte-Suzanne 30390 Aramon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3109433 809949514 @Company
@Persons
@UBO
@INPI
LAMOUROUX LOPEZ Christine Sylvie
DoB: 1964-12-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 bis Chemin de Sainte-Suzanne 30390 Aramon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113708 403084791 @Company
@Persons
@UBO
@INPI
LOPEZ Francois
DoB: 1964-07-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Jules Verne 30000 Nîmes France
3116525 804004521 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Evelyne Marie
DoB: 1964-05-03
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue de la Carrierrasse Les Guépiers Bleus 30640 Beauvoisin France
3122974 821082633 @Company
@Persons
@UBO
@INPI
LOPEZ Corine Joséphine
DoB: 1964-06-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Salomon Reinach 30000 Nîmes France
3151929 523240018 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Evelyne Marie
DoB: 1964-05-03
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Ampère 30600 Vauvert 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
4010500 812117562 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1964-01-04
PoB: Oujda MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Bras les Paulets 83170 Tourves FRANCE
7335688 499368496 @Company
@Persons
@UBO
@INPI
LOPEZ Gilbert Christophe
DoB: 1964-10-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 RUE ERIC TABARLY 34470 PEROLS FRANCE
7744918 485330013 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1964-05-05
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Taille Maimbrée 37250 Veigné FRANCE
9459114 450519822 @Company
@Persons
@UBO
@INPI
LOPEZ GIANNITELLI Nathalie Josy Andréa
DoB: 1964-07-30
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Mairie 69420 Condrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9459115 450519822 @Company
@Persons
@UBO
@INPI
LOPEZ GIANNITELLI Nathalie Josy Andréa
DoB: 1964-07-30
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Mairie 69420 Condrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10389054 517658936 @Company
@Persons
@UBO
@INPI
LOPEZ Fernand
DoB: 1964-10-30
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
15 Rue Clémenceau 57185 Clouange France
11855186 524054384 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Robert
DoB: 1964-09-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Concorde 13011 Marseille 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
12135314 793843368 @Company
@Persons
@UBO
@INPI
LOPEZ Orlando Segundo
DoB: 1964-01-04
PoB: PUCALLPA PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue d'Estienne d Orves 92700 Colombes FRANCE
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
12959957 388445173 @Company
@Persons
@UBO
@INPI
LOPEZ AUBERT Claudine
DoB: 1964-07-30
PoB: LOURDES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE SASSERIET 65100 BARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14766760 804004521 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Evelyne Marie
DoB: 1964-05-03
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Rue de la Carrierrasse Les Guépiers Bleus 30640 Beauvoisin France
16196325 804004521 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Evelyne Marie
DoB: 1964-05-03
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Rue de la Carrierrasse Les Guépiers Bleus 30640 Beauvoisin 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.