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 1966-03-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909909 528825631 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel Jean Marie
DoB: 1966-03-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue du Docteur Henri Ey 66400 Céret France
2418505 791777378 @Company
@Persons
@UBO
@INPI
Lopez Valérie
DoB: 1966-06-29
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue d'Orsel 75018 Paris France yes
@Cadastre
@Geotag
3700080 803987528 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe, Pascal
DoB: 1966-04-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 avenue Sadi Carnot 13200 Arles FRANCE
3736947 539574038 @Company
@Persons
@UBO
@INPI
TERRIERE LOPEZ Yolande, Jeannine, Pierrette
DoB: 1966-01-27
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 chemin des Plaines place des Bergers 13630 Eyragues FRANCE
3802194 494556251 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel Jean Marie
DoB: 1966-03-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Docteur Henri Ey 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3832689 521031047 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel Jean Marie
DoB: 1966-03-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du Docteur Henri Ey 66400 Céret France yes
@Cadastre
@Geotag
3832690 521031047 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel Jean Marie
DoB: 1966-03-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Docteur Henri Ey 66400 Céret France yes
@Cadastre
@Geotag
3839837 519146435 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel Jean Marie
DoB: 1966-03-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du Docteur Henri Ey 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3839838 519146435 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel Jean Marie
DoB: 1966-03-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Docteur Henri Ey 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3856074 821337870 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel Jean-Marie
DoB: 1966-03-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Cours Lazare Escarguel Résidence Pythagore Appt 47 66000 Perpignan France yes
@Cadastre
@Geotag
3856075 821337870 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel Jean-Marie
DoB: 1966-03-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours Lazare Escarguel Résidence Pythagore-Appt 47 66000 Perpignan France yes
@Cadastre
@Geotag
3857868 538745134 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel Jean Marie
DoB: 1966-03-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Docteur Henri Ey 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3867565 528825631 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel Jean Marie
DoB: 1966-03-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue du Docteur Henri Ey 66400 Céret France
4964523 521570028 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1966-03-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Crêt 69570 Dardilly France
4964525 521570028 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1966-03-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Crêt 69570 Dardilly France
4965264 824334106 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe Jean François
DoB: 1966-03-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Sébastien Gryphe 69007 Lyon France
5092005 489073924 @Company
@Persons
@UBO
@INPI
LOPEZ JANIN Jocelyne Colette Françoise
DoB: 1966-05-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue de la Garde 69360 Communay France
5092006 489073924 @Company
@Persons
@UBO
@INPI
LOPEZ JANIN Jocelyne Colette Françoise
DoB: 1966-05-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de la Garde 69360 Communay France
7789270 397919614 @Company
@Persons
@UBO
@INPI
CASTRO LOPEZ FREYMULLER Sabine
DoB: 1966-09-30
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE ROSHEIM 67870 Bischoffsheim FRANCE
12845994 407933266 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Nicolas Hugues
DoB: 1966-04-28
PoB: 92004 ASNIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA BELLANDIERE 13480 CABRIES FRANCE
13697454 528825631 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel Jean Marie
DoB: 1966-03-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue du Docteur Henri Ey 66400 Céret France
14743238 483214540 @Company
@Persons
@UBO
@INPI
LOPEZ Sabine
DoB: 1966-07-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mistre 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473932 528825631 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel Jean Marie
DoB: 1966-03-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue du Docteur Henri Ey 66400 Céret 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.