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 1965-03-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148 347608713 @Company
@Persons
@UBO
@INPI		 LOPEZ Bruno Michel Laurent
DoB: 1965-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 8 Rue de la Salanque 66130 Corbère-les-Cabanes France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2040403 344092093 @Company
@Persons
@UBO
@INPI		 LOPEZ Joël
DoB: 1965-03-16
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 chemin des Mauberts Villa Lou Paradou 83440 Tanneron France
4486232 822789657 @Company
@Persons
@UBO
@INPI		 LOPEZ Gabriel
DoB: 1965-01-27
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 route de Pleumeur-Bodou 22560 Trébeurden FRANCE
4486233 822789657 @Company
@Persons
@UBO
@INPI		 LOPEZ Gabriel
DoB: 1965-01-27
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 11 route de Pleumeur-Bodou 22560 Trébeurden FRANCE
4534954 828252999 @Company
@Persons
@UBO
@INPI		 LOPEZ Gabriel
DoB: 1965-01-27
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 route de Pleumeur-Bodou 22560 Trébeurden FRANCE
4534955 828252999 @Company
@Persons
@UBO
@INPI		 LOPEZ Gabriel
DoB: 1965-01-27
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 11 route de Pleumeur-Bodou 22560 Trébeurden FRANCE
4837513 401886742 @Company
@Persons
@UBO
@INPI		 LOPEZ AFONSO Brigitte
DoB: 1965-03-22
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 3 Place Molière 69800 Saint-Priest France
6327070 828091280 @Company
@Persons
@UBO
@INPI		 LOPEZ Daniel
DoB: 1965-05-10
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 Rue Louis Blanc 6400 Cannes FRANCE
9848829 489141853 @Company
@Persons
@UBO
@INPI		 LOPEZ Joël Yves
DoB: 1965-03-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin des mauberts villa lou paradou 83440 Tanneron FRANCE yes
@Cadastre
@Geotag
9848830 489141853 @Company
@Persons
@UBO
@INPI		 LOPEZ Joël Yves
DoB: 1965-03-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 chemin des mauberts villa lou paradou 83440 Tanneron FRANCE yes
@Cadastre
@Geotag
14630103 511233165 @Company
@Persons
@UBO
@INPI		 LOPEZ Francisco Javier
DoB: 1965-01-07
PoB: Dehsas Viejas Espagne ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 Rue René Cochinard 51100 Reims FRANCE
14746432 828091280 @Company
@Persons
@UBO
@INPI		 LOPEZ Daniel
DoB: 1965-05-10
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue des Jonquières 6110 Le Cannet FRANCE
14800348 839567443 @Company
@Persons
@UBO
@INPI		 LOPEZ CAMPEAUX Isabelle, Dominique, Yvonne
DoB: 1965-02-22
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rue de la Galotte Lotissement Tissier N 7 18320 Jouet-sur-l'Aubois FRANCE yes
@Cadastre
@Geotag
14800349 839567443 @Company
@Persons
@UBO
@INPI		 LOPEZ CAMPEAUX Isabelle, Dominique, Yvonne
DoB: 1965-02-22
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Rue de la Galotte Lotissement Tissier N 7 18320 Jouet-sur-l'Aubois 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.