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 1966-12-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796437 431709153 @Company
@Persons
@UBO
@INPI
LOPEZ Patrice
DoB: 1966-12-10
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Tresques 30330 Cavillargues 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
3065017 511821522 @Company
@Persons
@UBO
@INPI
LOPEZ Patrice Michel
DoB: 1966-12-10
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Tresques 30330 Cavillargues France yes
@Cadastre
@Geotag
3065018 511821522 @Company
@Persons
@UBO
@INPI
LOPEZ Patrice Michel
DoB: 1966-12-10
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Tresques 30330 Cavillargues France yes
@Cadastre
@Geotag
3093062 497509471 @Company
@Persons
@UBO
@INPI
LOPEZ Patrice Michel
DoB: 1966-12-10
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Tresques 30330 Cavillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093063 497509471 @Company
@Persons
@UBO
@INPI
LOPEZ Patrice Michel
DoB: 1966-12-10
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Tresques 30330 Cavillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3098242 511031395 @Company
@Persons
@UBO
@INPI
LOPEZ Patrice Michel
DoB: 1966-12-10
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Marcel Pagnol 30330 Connaux 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
3878259 524947918 @Company
@Persons
@UBO
@INPI
LOPEZ François
DoB: 1966-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Georges Brassens 66600 Espira-de-l'Agly France
3878260 524947918 @Company
@Persons
@UBO
@INPI
LOPEZ François
DoB: 1966-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Georges Brassens 66600 Espira-de-l'Agly France
4020038 487425373 @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 yes
@Cadastre
@Geotag
4020039 487425373 @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 yes
@Cadastre
@Geotag
4369661 347524241 @Company
@Persons
@UBO
@INPI
POUPIN LOPEZ Laurence
DoB: 1966-09-14
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE BALSAC 12510 OLEMPS FRANCE
4373716 444534242 @Company
@Persons
@UBO
@INPI
LOPEZ Carole, Anne-Marie
DoB: 1966-10-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de Lestrunie 12300 Firmi FRANCE yes
@Cadastre
@Geotag
4373717 444534242 @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 yes
@Cadastre
@Geotag
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
4550930 535093173 @Company
@Persons
@UBO
@INPI
LOPEZ SAGAERT Marie-Odile
DoB: 1966-03-26
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kériou Guyomard 22300 Lannion FRANCE
4550931 535093173 @Company
@Persons
@UBO
@INPI
LOPEZ SAGAERT Marie-Odile
DoB: 1966-03-26
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kériou Guyomard 22300 Lannion FRANCE
4806904 395080070 @Company
@Persons
@UBO
@INPI
DEL CASTILLO LOPEZ FRANCISCO JAVIER
DoB: 1966-03-16
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PO 204 CRAYWINCKEL 0 SARRIA GERVASI (ESPAGNE) FRANCE
5022186 814124301 @Company
@Persons
@UBO
@INPI
ALCOCER CARRASCO LOPEZ Claudia Carolina
DoB: 1966-10-12
PoB: Nuestra Senora de la Paz Bolivie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Chemin de Rochebozon 69660 Collonges-au-Mont-d'Or France
5950325 501200364 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1966-10-26
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence l'Orée du Bois, bâtiment C, route de Mezzavia 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
12499958 798994265 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Philippe, Dominique, Roger
DoB: 1966-05-10
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue Robert Pinchon Résidence les Roches 76230 Bois guillaume FRANCE yes
@Cadastre
@Geotag
12499959 798994265 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Philippe, Dominique, Roger
DoB: 1966-05-10
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
163 rue Robert Pinchon Résidence les Roches 76230 Bois guillaume FRANCE yes
@Cadastre
@Geotag
13495873 491527032 @Company
@Persons
@UBO
@INPI
LOPEZ ALVES Joao Carlos
DoB: 1966-03-10
PoB: 99 Salto Montalgre Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 Chemin LE MAS DU NAN 38570 La Pierre France
13662405 814124301 @Company
@Persons
@UBO
@INPI
ALCOCER CARRASCO LOPEZ Claudia Carolina
DoB: 1966-10-12
PoB: Nuestra Senora de la Paz Bolivie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Chemin de Rochebozon 69660 Collonges-au-Mont-d'Or 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

 

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.