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 1966-12-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246580 501731285 @Company
@Persons
@UBO
@INPI
LOPEZ François
DoB: 1966-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse du Jas 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
246581 501731285 @Company
@Persons
@UBO
@INPI
LOPEZ François
DoB: 1966-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse du Jas 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
3802965 484124185 @Company
@Persons
@UBO
@INPI
AYZA LOPEZ Pascale Rose Yvonne
DoB: 1966-12-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Oeillets APPARTEMENT N°4 2EME ETAGE 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3802966 484124185 @Company
@Persons
@UBO
@INPI
AYZA LOPEZ Pascale Rose Yvonne
DoB: 1966-12-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Oeillets APPARTEMENT N°4 2EME ETAGE 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3967212 453369464 @Company
@Persons
@UBO
@INPI
MENASRI LOPEZ Laura
DoB: 1966-12-11
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 BOULEVARD JEAN OSSOLA 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
4355407 507425809 @Company
@Persons
@UBO
@INPI
LOPEZ Franck, Yves
DoB: 1966-01-08
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grands Champs 12850 Sainte-Radegonde 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
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
5309155 527774772 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier
DoB: 1966-12-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Fontaine 14530 Luc-sur-Mer FRANCE
5516115 411900145 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe Yves
DoB: 1966-01-23
PoB: Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Guillaume Appolinaire 85340 Olonne-sur-Mer France
5516116 411900145 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe Yves
DoB: 1966-01-23
PoB: Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Guillaume Appolinaire 85340 Olonne-sur-Mer France
7058987 505337642 @Company
@Persons
@UBO
@INPI
WEISSLER LOPEZ Florence
DoB: 1966-11-27
PoB: 75112 75 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 av. Foch 94340 JOINVILLE LE PONT FRANCE yes
@Cadastre
@Geotag
7058988 505337642 @Company
@Persons
@UBO
@INPI
WEISSLER LOPEZ Florence
DoB: 1966-11-27
PoB: 75112 75 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 av. Foch 94340 JOINVILLE LE PONT FRANCE 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
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
10611999 508927399 @Company
@Persons
@UBO
@INPI
LOPEZ RAMIREZ Antoine Joseph
DoB: 1966-12-17
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Mûriers 7200 Aubenas France yes
@Cadastre
@Geotag
10612000 508927399 @Company
@Persons
@UBO
@INPI
LOPEZ RAMIREZ Antoine Joseph
DoB: 1966-12-17
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Mûriers 7200 Aubenas France yes
@Cadastre
@Geotag
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
14062791 483700191 @Company
@Persons
@UBO
@INPI
LOPEZ Christian
DoB: 1966-09-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4200 NETTLE BAY BEACH CLUB RTE DE LA BAIE NETTLE 97150 Saint-Martin France
14219392 433231172 @Company
@Persons
@UBO
@INPI
HOARAU LOPEZ-ROBLES Marie Dominique
DoB: 1966-07-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
château Prince Larquey 33750 St Germain du Puch France yes
@Cadastre
@Geotag
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.