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 1966-11-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194132 323610857 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Charles
DoB: 1966-11-17
PoB: Arcachon 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Qtr Gurgues 40465 Pontonx-sur-Adour FRANCE
3042384 431709153 @Company
@Persons
@UBO
@INPI
LOPEZ Patrice
DoB: 1966-12-10
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Tresques 30330 Cavillargues France
3663250 391134897 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marie
DoB: 1966-11-10
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Colbert 13140 Miramas FRANCE
3856656 450631452 @Company
@Persons
@UBO
@INPI
LOPEZ Célestin
DoB: 1966-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Edmond Michelet 66400 Céret France
4025247 528248230 @Company
@Persons
@UBO
@INPI
LOPEZ DARRIBAT Pierre
DoB: 1966-09-08
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dominique Testavin 64700 Hendaye FRANCE
4025248 528248230 @Company
@Persons
@UBO
@INPI
LOPEZ DARRIBAT Pierre
DoB: 1966-09-08
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Dominique Testavin 64700 Hendaye FRANCE
4398158 807653506 @Company
@Persons
@UBO
@INPI
LOPEZ Carole, Anne-Marie
DoB: 1966-10-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de Lestrunie 12300 Firmi FRANCE
4980720 798266672 @Company
@Persons
@UBO
@INPI
LOPEZ Juan Pédro Alfrédo
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
yes
@Cadastre
@Geotag
4980721 798266672 @Company
@Persons
@UBO
@INPI
LOPEZ Juan Pédro Alfrédo
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
yes
@Cadastre
@Geotag
5529419 450872007 @Company
@Persons
@UBO
@INPI
LOPEZ Fabien José
DoB: 1966-03-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Bleuets 85170 Le Poiré-sur-Vie France
5529420 450872007 @Company
@Persons
@UBO
@INPI
LOPEZ Fabien José
DoB: 1966-03-08
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée des Bleuets 85170 Le Poiré-sur-Vie 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
6890741 505208868 @Company
@Persons
@UBO
@INPI
LOPEZ Juan
DoB: 1966-09-05
PoB: 02722 02 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Nesle 51700 Troissy FRANCE
6890742 505208868 @Company
@Persons
@UBO
@INPI
LOPEZ Juan
DoB: 1966-09-05
PoB: 02722 02 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Nesle 51700 Troissy FRANCE
7376405 501280366 @Company
@Persons
@UBO
@INPI
MARTINEZ LOPEZ Stéphane
DoB: 1966-10-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
444 chemin des Fontainiers 84200 Carpentras FRANCE
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
11862159 433137007 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe
DoB: 1966-04-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
613 PENINSULE DES TERRES BASSES 97150 SAINT MARTIN FRANCE
11919815 488541830 @Company
@Persons
@UBO
@INPI
LOPEZ Louis Francois
DoB: 1966-10-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard DU METRO 13013 Marseille FRANCE
11919816 488541830 @Company
@Persons
@UBO
@INPI
LOPEZ Louis Francois
DoB: 1966-10-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard DU METRO 13013 Marseille FRANCE
12950133 501337950 @Company
@Persons
@UBO
@INPI
VERGE LOPEZ Nathalie
DoB: 1966-10-31
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Cap de Bourg 65440 Ancizan FRANCE
12950134 501337950 @Company
@Persons
@UBO
@INPI
VERGE LOPEZ Nathalie
DoB: 1966-10-31
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Cap de Bourg 65440 Ancizan FRANCE
14034684 799878657 @Company
@Persons
@UBO
@INPI
LOPEZ LE MOUILLOUR Annabelle
DoB: 1966-04-23
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT Totorosa L'Abattoir 97610 Dzaoudzi France
14503400 810329151 @Company
@Persons
@UBO
@INPI
CARMONA LOPEZ Maria
DoB: 1966-11-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Hangenbieten 67810 Holtzheim FRANCE yes
@Cadastre
@Geotag
15981770 850075953 @Company
@Persons
@UBO
@INPI
LOPEZ Patrice
DoB: 1966-01-18
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue Baudimont 62000 Arras FRANCE
16099088 522568682 @Company
@Persons
@UBO
@INPI
LORENTE LOPEZ Alvaro
DoB: 1966-04-06
PoB: Bilbao Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
56 Calle Ferraz 28008 Madrid Espagne
16099089 522568682 @Company
@Persons
@UBO
@INPI
LORENTE LOPEZ Alvaro
DoB: 1966-04-06
PoB: Bilbao Espagne
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
56 Calle Ferraz 28008 Madrid Espagne
16175748 788898005 @Company
@Persons
@UBO
@INPI
LOPEZ PARIS Marie-Caroline
DoB: 1966-10-03
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Chamandier 38610 Gières France
16175749 788898005 @Company
@Persons
@UBO
@INPI
LOPEZ PARIS Marie-Caroline
DoB: 1966-10-03
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Chamandier 38610 Gières 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.