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 1965-04-08 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96334 425026200 @Company
@Persons
@UBO
@INPI
LOPEZ Frederic
DoB: 1965-06-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE GEORGES BIZET 34830 CLAPIERS FRANCE
325707 425026200 @Company
@Persons
@UBO
@INPI
LOPEZ Frederic
DoB: 1965-06-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE GEORGES BIZET 34830 CLAPIERS FRANCE
734763 533870754 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Christophe André
DoB: 1965-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Glezy 38660 La Terrasse France yes
@Cadastre
@Geotag
904362 391616745 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Annie
DoB: 1965-04-10
PoB: Huerca Overa Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Joseph Sébastia Pons 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
904363 391616745 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Annie
DoB: 1965-04-10
PoB: Huerca Overa Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Joseph Sébastia Pons 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1249297 498543222 @Company
@Persons
@UBO
@INPI
LOPEZ Georges
DoB: 1965-12-08
PoB: Malaga ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Marcel CARNE ZAC du Marcreux 93300 Aubervilliers FRANCE
2634104 448222547 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1965-08-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Impasse du Loup Rue des Anciens Combattants 26300 Saint-Vincent-la-Commanderie France
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
2649832 749851036 @Company
@Persons
@UBO
@INPI
ROUSSET LOPEZ Véronique Marie-Gabrielle
DoB: 1965-07-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Ha Ha 26000 Valence France
2716895 438136111 @Company
@Persons
@UBO
@INPI
LOPEZ OLIVARES Conchita
DoB: 1965-11-08
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Gabian Puech Saint-Laurent 34320 Roujan FRANCE
2859018 478910466 @Company
@Persons
@UBO
@INPI
CARRILLO LOPEZ Nicolas
DoB: 1965-01-23
PoB: LE HAVRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Cent Mines 45140 Ingré France yes
@Cadastre
@Geotag
3408373 504167602 @Company
@Persons
@UBO
@INPI
MLLE LOPEZ RUBIE
DoB: 1965-08-03
PoB: Mexico Pampanga PHILIPPINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de Profondeville L'Emerillon 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3637428 507645679 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Roger
DoB: 1965-01-01
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Puit Neuf 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3700895 482910221 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick
DoB: 1965-07-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Consecaniero avenue des Massoucles Res du Gardia 13460 Saintes Maries-de-la Mer FRANCE
4636450 478342363 @Company
@Persons
@UBO
@INPI
LOPEZ-VAZQUEZ Dolores
DoB: 1965-01-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place DES ARCADES MOUGINS LE HAUT 6250 Mougins FRANCE
4647206 753292317 @Company
@Persons
@UBO
@INPI
LOPEZ LACASSAGNE Sandra
DoB: 1965-06-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Chemin Saint Andrieux 6620 Le Bar-sur-Loup 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
5822646 533870754 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Christophe André
DoB: 1965-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Glezy 38660 La Terrasse France yes
@Cadastre
@Geotag
5822648 533870754 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Christophe André
DoB: 1965-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Glezy 38660 La Terrasse France yes
@Cadastre
@Geotag
5842870 511571655 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Christophe André
DoB: 1965-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Glezy 38660 La Terrasse France
5942209 752405811 @Company
@Persons
@UBO
@INPI
ANDREANI LOPEZ Anne Barbara
DoB: 1965-12-04
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Cavallo Morto, Chemin Padurella 20169 Bonifacio FRANCE
5943881 423153048 @Company
@Persons
@UBO
@INPI
LOPEZ RIALLAND (Martine Marcelle Camille)
DoB: 1965-01-26
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU RIOU VENCE 6140 VENCE FRANCE 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
6492601 313944449 @Company
@Persons
@UBO
@INPI
LUIS CABALLERO SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
El puerto de Santa Maria Plaza de Alonso el Sabio 3 0 CADIZ ESPAGNE
7330240 519019970 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1965-07-25
PoB: 69381 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Bergers 34380 Saint-Martin-de-Londres FRANCE
7401991 429334741 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent Andre
DoB: 1965-03-09
PoB: 34301 SETE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 CHE. DE LA CONDAMINE ZA LE VICTORIA 34110 FRONTIGNAN FRANCE
7431530 383760998 @Company
@Persons
@UBO
@INPI
AUREJAC LOPEZ Hélène Sophie
DoB: 1965-08-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
761 rue Bona Dona 34470 Pérols FRANCE
7549151 399779677 @Company
@Persons
@UBO
@INPI
LOPEZ PUVEREL Anne-Marie-Françoise
DoB: 1965-12-01
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 chemin Aurélien l'Ensoleiado Bat les Tulipes 83700 Saint-Raphaël FRANCE
8163177 812874063 @Company
@Persons
@UBO
@INPI
LOPEZ LHOMMEAU Muriel Hélène Rosalba
DoB: 1965-03-24
PoB: 57751 Woippy (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Allée du Val d'Aran 31240 Saint-Jean France
8218213 483607297 @Company
@Persons
@UBO
@INPI
LOPEZ LHOMMEAU Muriel
DoB: 1965-03-24
PoB: 57751 Woippy (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Allée du Val d'Aran 31240 Saint-Jean France
8285081 815127402 @Company
@Persons
@UBO
@INPI
LOPEZ Eric
DoB: 1965-08-15
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route de Roquesérière 31380 Gémil France
8293391 533943320 @Company
@Persons
@UBO
@INPI
LOPEZ Lyvia
DoB: 1965-05-08
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin des Fauvettes 31120 Portet-sur-Garonne France
8520261 394781413 @Company
@Persons
@UBO
@INPI
LOPEZ BOUCHEZ Elena
DoB: 1965-08-09
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETITCROIX 90130 MONTREUX CHATEAU FRANCE yes
@Cadastre
@Geotag
8661832 811425651 @Company
@Persons
@UBO
@INPI
LOPEZ Rémy
DoB: 1965-01-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
777 Chemin des Jardinettes 84530 Villelaure FRANCE
9767923 497683250 @Company
@Persons
@UBO
@INPI
LOPEZ MENA Evaristo
DoB: 1965-08-09
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Valériani 59920 Quiévrechain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767924 497683250 @Company
@Persons
@UBO
@INPI
LOPEZ MENA Evaristo
DoB: 1965-08-09
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Valériani 59920 Quiévrechain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9791871 483530184 @Company
@Persons
@UBO
@INPI
LOPEZ MENA Evaristo
DoB: 1965-08-09
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Fontaine 7033 Cuesmes 0 BELGIQUE yes
@Cadastre
@Geotag
10098329 798961827 @Company
@Persons
@UBO
@INPI
LABREVOIR MORENO-LOPEZ Martine, Louise
DoB: 1965-02-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Lorraine 54360 Mont-sur-Meurthe FRANCE
10098330 798961827 @Company
@Persons
@UBO
@INPI
LABREVOIR MORENO-LOPEZ Martine, Louise
DoB: 1965-02-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue de Lorraine 54360 Mont-sur-Meurthe FRANCE
11501438 484772074 @Company
@Persons
@UBO
@INPI
GILLOT LOPEZ Nathalie
DoB: 1965-11-12
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU 8 MAI 1945 21150 VENAREY LES LAUMES FRANCE
11823395 488795014 @Company
@Persons
@UBO
@INPI
LOPEZ Cecile
DoB: 1965-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse BOULANGER COLAVERI 42 AVENUE DE LA SOUDE 13009 Marseille FRANCE
11964623 799690060 @Company
@Persons
@UBO
@INPI
LOPEZ-MARIN Antonio
DoB: 1965-05-31
PoB: 74081 Cluses (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Chemin de la Fontaine Saint Nicolas de Véroce 74170 Saint-Gervais-les-Bains France
12901517 443352323 @Company
@Persons
@UBO
@INPI
SANCHEZ LOPEZ Philippe
DoB: 1965-12-16
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Notre Dame Marienthal 67500 Haguenau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13076773 437997281 @Company
@Persons
@UBO
@INPI
LOPEZ Jose
DoB: 1965-04-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Route DES BOLES 19270 Ussac FRANCE
13366963 498812601 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick
DoB: 1965-08-09
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE VILLEDIEU 84110 ROAIX 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.