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 1966-04-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195952 823092275 @Company
@Persons
@UBO
@INPI
TRANCHARD Clarisse
DoB: 1966-09-25
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Lopez et Jules Martin 93300 Aubervilliers FRANCE
2946460 530023894 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1966-03-29
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Pierre de Ronsard 28200 Châteaudun FRANCE
2952866 484222930 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1966-03-29
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Pierre de Ronsard 28200 CHATEAUDUN FRANCE
3352244 444297154 @Company
@Persons
@UBO
@INPI
LOPEZ Joël André Gaetan
DoB: 1966-11-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 Rue Auguste Gal Angle Pierre Sola 6300 Nice FRANCE
3362659 812693026 @Company
@Persons
@UBO
@INPI
LOPEZ Joël André Gaetan
DoB: 1966-11-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Boulevard Pierre Sola Le San Luigi 6300 Nice FRANCE
3472258 487831182 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1966-05-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Lamartine 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3478592 477769780 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1966-05-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée Lamartine 83130 La Garde FRANCE
3506907 438045437 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1966-05-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée LAMARTINE 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3523814 498843234 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1966-05-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée Lamartine 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3523815 498843234 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1966-05-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Lamartine 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4759422 353124704 @Company
@Persons
@UBO
@INPI
LOPEZ VALERIE
DoB: 1966-05-24
PoB: CHAMPIGNY SUR MARNE (94)
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
7 Rue DU CHATEAU 94000 Créteil FRANCE
4926295 807423074 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Nicolas Hugues
DoB: 1966-04-28
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Cipriou 13480 Cabriès France
7415439 347947004 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Nicolas Hugues
DoB: 1966-04-28
PoB: ASNIERES (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54-56 RUE DE LA FOLIE REGNAULT 75000 PARIS FRANCE
7444532 383948122 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Nicolas Hugues
DoB: 1966-04-28
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA BELLANDIERE 13480 CABRIES FRANCE
8258761 410389001 @Company
@Persons
@UBO
@INPI
LOPEZ Gilbert Jean François
DoB: 1966-07-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue de Francazal 31270 Cugnaux France yes
@Cadastre
@Geotag
10870887 395382518 @Company
@Persons
@UBO
@INPI
LOPEZ MULERO ROCHER Annick
DoB: 1966-08-28
PoB: 01004 AMBERIEU EN BUGEY - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE TOURAINE 1000 BOURG EN BRESSE 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
15433492 487831182 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1966-05-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Lamartine 83130 La Garde France 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.