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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LOPEZ 1967-12-06 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 935668 | 439984584 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DES SAVOIE - société coopérative à capital et personnel variable DoB: 302958491 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Avenue Du Pre Félin Pae les Glaisins - Annecy-le-Vieux 74000 Annecy France | ||
| 3105576 | 821811346 @Company @Persons @UBO @INPI |
LOPEZ Francisco DoB: 1967-12-06 PoB: 30189 Nîmes (30) France P.Physique Quality: président @OCCRP Alef @WC |
14 Boulevard Amiral Courbet 30000 Nîmes France | ||
| 3351330 | 344960331 @Company @Persons @UBO @INPI |
LOPEZ AMADOR GOVERNATORI Juliana DoB: 1967-01-18 PoB: BENAMAUREL ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue d'Ostende MONTE CARLO 0 MONACO MONACO | ||
| 3351860 | 327755328 @Company @Persons @UBO @INPI |
ZABETH LOPEZ Valérie Aline Yvette DoB: 1967-09-22 PoB: 06083 Menton FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2112 Route de Castellar Le Maglioc 6500 Castellar FRANCE | ||
| 3496350 | 509584678 @Company @Persons @UBO @INPI |
LOPEZ Joël DoB: 1967-06-18 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 Avenue du Général Azan 83790 Pignans FRANCE | ||
| 4387112 | 424041424 @Company @Persons @UBO @INPI |
LOPEZ DOMERGUE Valérie DoB: 1967-06-03 PoB: 12089 Decazeville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Bourg 12220 Valzergues FRANCE | yes @Cadastre @Geotag |
|
| 5044845 | 493297360 @Company @Persons @UBO @INPI |
BLACHERE LOPEZ Christine Janine DoB: 1967-06-13 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Rue Paul Villard 69680 Chassieu France | ||
| 5044848 | 493297360 @Company @Persons @UBO @INPI |
BLACHERE LOPEZ Christine Janine DoB: 1967-06-13 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue Paul Villard 69680 Chassieu France | ||
| 6352977 | 457202901 @Company @Persons @UBO @INPI |
DEYCARD LOPEZ Delphine DoB: 1967-06-17 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 bis Allée du Rivage 33950 Lège-Cap-Ferret FRANCE | ||
| 8193116 | 448183186 @Company @Persons @UBO @INPI |
LOPEZ Fabien DoB: 1967-12-26 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Chemin des Mûriers 31600 Lherm France | ||
| 11753593 | 419229224 @Company @Persons @UBO @INPI |
LOPEZ Christian DoB: 1967-10-06 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
267 Boulevard DU REDON 13009 Marseille FRANCE | ||
| 12833985 | 752412916 @Company @Persons @UBO @INPI |
LOPEZ LECELLIER Maryse DoB: 1967-12-12 PoB: 13108 Tarascon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 avenue des Alliés Les Milles 13290 Aix-en-Provence FRANCE | ||
| 12833986 | 752412916 @Company @Persons @UBO @INPI |
LOPEZ LECELLIER Maryse DoB: 1967-12-12 PoB: 13108 Tarascon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 avenue des Alliés Les Milles 13290 Aix-en-Provence FRANCE | ||
| 13836662 | 853042950 @Company @Persons @UBO @INPI |
ESTARRIAGA LOPEZ Oscar DoB: 1967-11-12 PoB: Pampelune ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
quartier Fond Savane chemin de la Cécile 97224 Ducos France | ||
| 13836664 | 853043800 @Company @Persons @UBO @INPI |
ESTARRIAGA LOPEZ Oscar DoB: 1967-11-12 PoB: Pampelune ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
quartier Fond Savane chemin de la Cécile 97224 Ducos France | ||
| 15433861 | 509584678 @Company @Persons @UBO @INPI |
LOPEZ Joël DoB: 1967-06-18 PoB: 69384 Lyon 04(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
57 Avenue du Général Azan 83790 Pignans France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.