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 1965-02-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2623594 502910615 @Company
@Persons
@UBO
@INPI
LOPEZ Jean
DoB: 1965-09-18
PoB: 84026 Cadenet (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ASNIERES 26560 Montfroc France yes
@Cadastre
@Geotag
2623595 502910615 @Company
@Persons
@UBO
@INPI
LOPEZ Jean
DoB: 1965-09-18
PoB: 84026 Cadenet (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ASNIERES 26560 Montfroc France yes
@Cadastre
@Geotag
2639018 533675849 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1965-08-19
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85, Impasse du Loup Rue des Anciens Combattants 26300 Saint-Vincent-la-Commanderie France yes
@Cadastre
@Geotag
2639019 533675849 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1965-08-19
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85, Impasse du Loup Rue des Anciens Combattants 26300 Saint-Vincent-la-Commanderie France yes
@Cadastre
@Geotag
2643463 750157737 @Company
@Persons
@UBO
@INPI
LOPEZ François
DoB: 1965-04-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Chemin de Ravaly 26200 Montélimar France yes
@Cadastre
@Geotag
4773329 405303694 @Company
@Persons
@UBO
@INPI
LOPEZ ERIC
DoB: 1965-08-02
PoB: VALENCE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Docteur Roux 93110 Rosny-sous-Bois FRANCE
4773330 405303694 @Company
@Persons
@UBO
@INPI
LOPEZ ERIC
DoB: 1965-08-02
PoB: VALENCE (26)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Roux 93110 Rosny-sous-Bois FRANCE
6413112 810487173 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Louis
DoB: 1965-02-26
PoB: SALAMANQUE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280T Avenue DE SOULAC 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6413113 810487173 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Louis
DoB: 1965-02-26
PoB: SALAMANQUE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280T Avenue DE SOULAC 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6471982 509329421 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Louis
DoB: 1965-02-26
PoB: Salamanque ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 ter Avenue de Soulac 33320 Le Taillan-Médoc FRANCE
13527564 840464606 @Company
@Persons
@UBO
@INPI
LOPEZ Xavier
DoB: 1965-06-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 2 9 Chemin de la Bastide Neuve 13220 Châteauneuf-les-Martigues FRANCE
15821464 815150115 @Company
@Persons
@UBO
@INPI
LOPEZ François
DoB: 1965-04-11
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de Ravaly 26200 Montélimar 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.