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 1966-05-21 found 28 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
3181366 353757503 @Company
@Persons
@UBO
@INPI
LOPEZ MORENO Bruno
DoB: 1966-07-31
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue des Fontaines 60620 Boullarre FRANCE
3544310 483390076 @Company
@Persons
@UBO
@INPI
LOPEZ EPOUSE GROSSMAN Véronique
DoB: 1966-07-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Sariette 14 domaine d'Elitys 13012 Marseille FRANCE
3636315 821013471 @Company
@Persons
@UBO
@INPI
SCADUTO Thierry, Francis, Daniel
DoB: 1966-08-06
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Caporal Chef Lopez 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3636316 821013471 @Company
@Persons
@UBO
@INPI
SCADUTO Thierry, Francis, Daniel
DoB: 1966-08-06
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Caporal Chef Lopez 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
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
5075627 421610544 @Company
@Persons
@UBO
@INPI
LOPEZ Juan Pedro
DoB: 1966-04-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Ivry 69004 Lyon France yes
@Cadastre
@Geotag
5075628 421610544 @Company
@Persons
@UBO
@INPI
LOPEZ Juan Pedro
DoB: 1966-04-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Ivry 69004 Lyon France yes
@Cadastre
@Geotag
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
5866960 508715976 @Company
@Persons
@UBO
@INPI
LOPEZ MORIENA MURAT Laura Esther
DoB: 1966-11-08
PoB: Plaza Huincul Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Thiers 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7353424 790076665 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Christophe Olivier
DoB: 1966-11-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue Sophie Germain 34070 Montpellier FRANCE
8151618 391079134 @Company
@Persons
@UBO
@INPI
LOPEZ Jean François Felix Gilbert
DoB: 1966-11-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse DE VARSOVIE 31300 Toulouse France
8151647 351528567 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-François Félix Gilbert
DoB: 1966-11-20
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse Varsovie 31000 Toulouse France yes
@Cadastre
@Geotag
8161564 408119196 @Company
@Persons
@UBO
@INPI
LOPEZ Carole Anne Marie
DoB: 1966-10-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée De l'Estrunie 12300 Firmi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8246584 434021234 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-François
DoB: 1966-11-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse Varsovie 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831615 503298028 @Company
@Persons
@UBO
@INPI
LOPEZ Gabriel
DoB: 1966-10-14
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard de la République 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9831616 503298028 @Company
@Persons
@UBO
@INPI
LOPEZ Gabriel
DoB: 1966-10-14
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard de la République 83510 Lorgues FRANCE 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.