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 1965-05-20 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
845180 434871372 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph Antoine
DoB: 1965-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Louis Plana 31500 Toulouse France
847363 451194146 @Company
@Persons
@UBO
@INPI
LOPEZ José Antonio
DoB: 1965-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Louis Plana 31500 Toulouse France
854928 789672870 @Company
@Persons
@UBO
@INPI
LOPEZ José Antonio
DoB: 1965-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Louis Plana 31500 Toulouse France
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
2655998 522726207 @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
2655999 522726207 @Company
@Persons
@UBO
@INPI
LOPEZ François
DoB: 1965-04-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Ravaly 26200 Montélimar France
3812884 818319931 @Company
@Persons
@UBO
@INPI
LOPEZ Yves
DoB: 1965-06-20
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue des Fleurs 34300 Agde France
4098511 490065174 @Company
@Persons
@UBO
@INPI
GIRARD LOPEZ Isabelle
DoB: 1965-12-12
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Rouillon 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126670 450298831 @Company
@Persons
@UBO
@INPI
GIRARD LOPEZ Isabelle
DoB: 1965-12-12
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Rouillon 91160 Ballainvilliers 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
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
5423662 531850246 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph Antoine
DoB: 1965-05-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Edouard Branly 31400 Toulouse FRANCE
5938664 423370519 @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 BONIFACIO 20169 BONIFACIO FRANCE
5940719 538643271 @Company
@Persons
@UBO
@INPI
ANDREANI LOPEZ Anne Barbara
DoB: 1965-12-04
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Padurella, lieudit Cavallo Morto 20169 Bonifacio 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
5944791 809260466 @Company
@Persons
@UBO
@INPI
ANDREANI LOPEZ Anne Barbara
DoB: 1965-12-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Padurella, Lieudit Cavallo Morto 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5944792 809260466 @Company
@Persons
@UBO
@INPI
ANDREANI LOPEZ Anne Barbara
DoB: 1965-12-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Padurella, Lieudit Cavallo Morto 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5949098 417782976 @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 20169 Bonifacio FRANCE
5953343 523354264 @Company
@Persons
@UBO
@INPI
ANDREANI LOPEZ Anne Barbara
DoB: 1965-12-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cavallo Morto 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
5956662 507789220 @Company
@Persons
@UBO
@INPI
ANDREANI LOPEZ Anne Barbara
DoB: 1965-12-04
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Padurella, lieudit Cavallo Morto 20169 Bonifacio FRANCE
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
8158994 478938970 @Company
@Persons
@UBO
@INPI
LOPEZ Alexis
DoB: 1965-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse du Baron 31200 Toulouse 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
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
8278124 479686370 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph Antoine
DoB: 1965-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Lilas 31240 L'Union France yes
@Cadastre
@Geotag
8278126 479686370 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph Antoine
DoB: 1965-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Lilas 31240 L'Union France yes
@Cadastre
@Geotag
8444354 514596741 @Company
@Persons
@UBO
@INPI
LOPEZ GAUDRY-LOPEZ Marie-Jose
DoB: 1965-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Chapelle 33450 Montussan France yes
@Cadastre
@Geotag
8444355 514596741 @Company
@Persons
@UBO
@INPI
LOPEZ GAUDRY-LOPEZ Marie-Jose
DoB: 1965-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue de la Chapelle 33450 Montussan France yes
@Cadastre
@Geotag
8478989 517787958 @Company
@Persons
@UBO
@INPI
LOPEZ GAUDRY-LOPEZ Marie-Jose
DoB: 1965-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Chapelle 33450 Montussan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8478990 517787958 @Company
@Persons
@UBO
@INPI
LOPEZ GAUDRY-LOPEZ Marie-Jose
DoB: 1965-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue de la Chapelle 33450 Montussan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9489309 499102598 @Company
@Persons
@UBO
@INPI
MINARDI LOPEZ-MINARDI Béatrice Sylvie Anne
DoB: 1965-04-20
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la République 38270 Jarcieu France
9489310 499102598 @Company
@Persons
@UBO
@INPI
MINARDI LOPEZ-MINARDI Béatrice Sylvie Anne
DoB: 1965-04-20
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la République 38270 Jarcieu France
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
11735965 387492010 @Company
@Persons
@UBO
@INPI
LOPEZ Rémy
DoB: 1965-01-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin de la Ribassière Bt B 13013 Marseille FRANCE
12429692 819256298 @Company
@Persons
@UBO
@INPI
GIRARD LOPEZ Isabelle
DoB: 1965-12-12
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue du Rouillon 91160 Ballainvilliers FRANCE
13393303 439255381 @Company
@Persons
@UBO
@INPI
PALUMBO LOPEZ Michèle
DoB: 1965-03-07
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62-68 C/ 20 A 2D Torrevieja Alicante 0 ESPAGNE

 

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.