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 1965-04-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3096858 822900874 @Company
@Persons
@UBO
@INPI
LOPEZ Marc-Antoine Jean
DoB: 1965-09-12
PoB: 34145 Lunel (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue du Levant 30210 Lédenon France
3144379 432447993 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe René Thomas
DoB: 1965-01-21
PoB: Buhl Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 C Rue des Eperviers 30320 Marguerittes France
3351413 449176882 @Company
@Persons
@UBO
@INPI
FALCO LOPEZ Valérie
DoB: 1965-06-23
PoB: MENTON (AM) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guyau 6500 Menton FRANCE
3710888 483116125 @Company
@Persons
@UBO
@INPI
LOPEZ GIRARDON Annick
DoB: 1965-02-24
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VALLON SAINT MARTIN 13520 LES BAUX DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3805146 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
3819929 382187425 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno Michel Laurent
DoB: 1965-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Salanque 66130 Corbère-les-Cabanes France
3826845 819971771 @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 France
4030800 801715673 @Company
@Persons
@UBO
@INPI
LOPEZ VERA Javier
DoB: 1965-09-14
PoB: Pamplona ESPAGNE
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
Poligono Mocholi C/ Noain, 4 Noain 0 ESPAGNE
4030801 801715673 @Company
@Persons
@UBO
@INPI
LOPEZ VERA Javier
DoB: 1965-09-14
PoB: Pamplona ESPAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Poligono Mocholi C/ Noain, 4 Noain 0 ESPAGNE
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
5452325 531622165 @Company
@Persons
@UBO
@INPI
LOPEZ GUYON Maria-Dolores
DoB: 1965-06-25
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin des Fontaines 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452326 531622165 @Company
@Persons
@UBO
@INPI
LOPEZ GUYON Maria-Dolores
DoB: 1965-06-25
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin des Fontaines 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5797673 500573514 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Pierre
DoB: 1965-02-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pourquies 47500 Fumel FRANCE
6344428 481629558 @Company
@Persons
@UBO
@INPI
RICHARD LOPEZ Florence Renee
DoB: 1965-05-18
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin de Biartigues 33650 Saucats FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6344429 481629558 @Company
@Persons
@UBO
@INPI
RICHARD LOPEZ Florence Renee
DoB: 1965-05-18
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de Biartigues 33650 Saucats FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147905 451194146 @Company
@Persons
@UBO
@INPI
LOPEZ José Antonio
DoB: 1965-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Lilas 31240 L'Union 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
8197279 434871372 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph Antoine
DoB: 1965-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Louis Plana 31500 Toulouse 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
8245127 789672870 @Company
@Persons
@UBO
@INPI
LOPEZ José Antonio
DoB: 1965-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Édouard Branly 31400 Toulouse 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
8743798 450792650 @Company
@Persons
@UBO
@INPI
LOPEZ José
DoB: 1965-04-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
25 LES BOLES 19270 USSAC FRANCE
9662125 414757468 @Company
@Persons
@UBO
@INPI
LOPEZ GOUISSEM Muriel
DoB: 1965-06-14
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Eugène Varlin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9662126 414757468 @Company
@Persons
@UBO
@INPI
LOPEZ GOUISSEM Muriel
DoB: 1965-06-14
PoB: METZ (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Eugène Varlin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10571641 511814295 @Company
@Persons
@UBO
@INPI
HERICHER LOPEZ Nathalie
DoB: 1965-01-02
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Graves 24250 Cenac-et-Saint-Julien FRANCE
11134761 803620947 @Company
@Persons
@UBO
@INPI
LOPEZ José-Luis
DoB: 1965-04-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 route des Bôlés 19270 Ussac FRANCE yes
@Cadastre
@Geotag
11461810 333188399 @Company
@Persons
@UBO
@INPI
LOPEZ José-Luis
DoB: 1965-04-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 RUE ALFRED DE MUSSET MALEMORT SUR CORREZE 19360 Malemort FRANCE
12015648 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET LOPEZ CARBAJAL Véronique
DoB: 1965-04-24
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Veneurs 60200 Compiègne France
13067284 314018383 @Company
@Persons
@UBO
@INPI
LOPEZ Jose-Luis
DoB: 1965-04-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Route DES BOLES 19270 Ussac 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
15472501 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

 

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.