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 1965-09-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28405 840464606 @Company
@Persons
@UBO
@INPI
LOPEZ Xavier
DoB: 1965-06-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 chemin de la Bastide Neuve Appt 2 13220 Châteauneuf-les-Martigues FRANCE
1018626 382329860 @Company
@Persons
@UBO
@INPI
DELETANG LOPEZ Béatrice Marthe Marie
DoB: 1965-09-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montbruguet 9500 Mirepoix 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
2105119 582130134 @Company
@Persons
@UBO
@INPI
LOPEZ SYLVIE
DoB: 1965-09-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Léopold Bellan 78490 Mere France
2879924 390849503 @Company
@Persons
@UBO
@INPI
SARL CASA NOVA
DoB: 501511463
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
33 rue des Champs Frais 45140 Saint-Jean-de-la-Ruelle France
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
4655350 480094564 @Company
@Persons
@UBO
@INPI
LOPEZ RIALLAND Martine Marcelle Camille
DoB: 1965-01-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 Chemin DU RIOU 6140 Vence FRANCE yes
@Cadastre
@Geotag
4655351 480094564 @Company
@Persons
@UBO
@INPI
LOPEZ RIALLAND Martine Marcelle Camille
DoB: 1965-01-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 Chemin DU RIOU 6140 Vence FRANCE yes
@Cadastre
@Geotag
4804255 804311512 @Company
@Persons
@UBO
@INPI
LOPEZ Pascal
DoB: 1965-04-16
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Paix 62172 Bouvigny-Boyeffles 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
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
6383335 479775850 @Company
@Persons
@UBO
@INPI
DUBERNARD LOPEZ Anne Sophie
DoB: 1965-09-02
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Route DU TASTA 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7853988 505071316 @Company
@Persons
@UBO
@INPI
LOPEZ Sylvie
DoB: 1965-09-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Longue Toise 78490 Méré FRANCE
8221354 524696002 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Guy
DoB: 1965-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Matte 31190 Auterive France
10408674 382329860 @Company
@Persons
@UBO
@INPI
DELETANG LOPEZ Béatrice Marthe Marie
DoB: 1965-09-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTBRUGUET 9500 Mirepoix France
12799449 822416566 @Company
@Persons
@UBO
@INPI
LOPEZ Gérard, Jacques, Marcel
DoB: 1965-10-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue du Docteur Gérard Montus 13620 Carry-le-Rouet FRANCE
13192465 808457022 @Company
@Persons
@UBO
@INPI
KRAMER LOPEZ LEON Birgit Irmgard
DoB: 1965-09-16
PoB: HOF ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue Auguste Vallaud 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13192466 808457022 @Company
@Persons
@UBO
@INPI
KRAMER LOPEZ LEON Birgit Irmgard
DoB: 1965-09-16
PoB: HOF ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 bis rue Auguste Vallaud 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13358317 510117120 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Maric
DoB: 1965-09-12
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin DES ESPUYS L'ARPAGANDE 84210 Venasque FRANCE yes
@Cadastre
@Geotag
13358318 510117120 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Maric
DoB: 1965-09-12
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DES ESPUYS L'ARPAGANDE 84210 Venasque FRANCE yes
@Cadastre
@Geotag
14145151 582130134 @Company
@Persons
@UBO
@INPI
LOPEZ SYLVIE
DoB: 12/09/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Sablons 78490 Méré France
14465699 508230133 @Company
@Persons
@UBO
@INPI
LOPEZ Stephane
DoB: 1965-11-11
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'ECOLE 67370 REITWILLER FRANCE
14465700 508230133 @Company
@Persons
@UBO
@INPI
LOPEZ Stephane
DoB: 1965-11-11
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L'ECOLE 67370 REITWILLER 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.