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 1968-03-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120382 491734653 @Company
@Persons
@UBO
@INPI
HELIAS FERNANDEZ LOPEZ Chantal
DoB: 1968-12-03
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9B rue du Cosquer 56600 Lanester FRANCE
145844 419238944 @Company
@Persons
@UBO
@INPI
LOPEZ José Damià
DoB: 1968-03-11
PoB: Cartagena Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Frauendreibiger Str.36 81735 München Allemagne
246463 483910030 @Company
@Persons
@UBO
@INPI
LOPEZ Marielle
DoB: 1968-03-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27B Lotissement De la Clouc 66800 Saillagouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
246464 483910030 @Company
@Persons
@UBO
@INPI
LOPEZ Marielle
DoB: 1968-03-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27B Lotissement De la Clouc 66800 Saillagouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
643693 491734653 @Company
@Persons
@UBO
@INPI
HELIAS FERNANDEZ LOPEZ Chantal
DoB: 1968-12-03
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9B rue du Cosquer 56600 Lanester FRANCE
680628 419238944 @Company
@Persons
@UBO
@INPI
LOPEZ José Damià
DoB: 1968-03-11
PoB: Cartagena Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Frauendreibiger Str.36 81735 München Allemagne
681603 491103974 @Company
@Persons
@UBO
@INPI
LOPEZ MORILLAS José Damian
DoB: 1968-03-11
PoB: Cartagena Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Erauendreibiger Str 36 0 München Allemagne yes
@Cadastre
@Geotag
1487107 450643127 @Company
@Persons
@UBO
@INPI
LOPEZ Alexis
DoB: 1968-09-25
PoB: 69383 LYON 3ø (RHONE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RTE DE MONTFERRAND 25720 RANCENAY FRANCE
1487108 450643127 @Company
@Persons
@UBO
@INPI
LOPEZ Alexis
DoB: 1968-09-25
PoB: 69383 LYON 3ø (RHONE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RTE DE MONTFERRAND 25720 RANCENAY FRANCE
1490815 450642889 @Company
@Persons
@UBO
@INPI
LOPEZ Alexis
DoB: 1968-09-25
PoB: 69383 LYON 3ø (RHONE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RTE DE MONTFERRAND 25720 RANCENAY FRANCE
1490816 450642889 @Company
@Persons
@UBO
@INPI
LOPEZ Alexis
DoB: 1968-09-25
PoB: 69383 LYON 3ø (RHONE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RTE DE MONTFERRAND 25720 RANCENAY FRANCE
1636981 422417709 @Company
@Persons
@UBO
@INPI
LOPEZ Xavier
DoB: 1968-03-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Francis Combe 95000 Cergy FRANCE
3088089 511335630 @Company
@Persons
@UBO
@INPI
PONSI LOPEZ MARTINEZ Patricia
DoB: 1968-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Rue Rivarol 30000 Nîmes France yes
@Cadastre
@Geotag
3088090 511335630 @Company
@Persons
@UBO
@INPI
PONSI LOPEZ MARTINEZ Patricia
DoB: 1968-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue Rivarol 30000 Nîmes France yes
@Cadastre
@Geotag
3100381 490366531 @Company
@Persons
@UBO
@INPI
PONSI LOPEZ MARTINEZ Patricia
DoB: 1968-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Rue Rivarol RESIDENCE LE SAINT MAXIME 30000 Nîmes France
3100382 490366531 @Company
@Persons
@UBO
@INPI
PONSI LOPEZ MARTINEZ Patricia
DoB: 1968-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue Rivarol RESIDENCE LE SAINT MAXIME 30000 Nîmes France
3158085 492299946 @Company
@Persons
@UBO
@INPI
PONSI LOPEZ MARTINEZ Patricia
DoB: 1968-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Rue Rivarol 30000 Nîmes France yes
@Cadastre
@Geotag
3158086 492299946 @Company
@Persons
@UBO
@INPI
PONSI LOPEZ MARTINEZ Patricia
DoB: 1968-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue Rivarol 30000 Nîmes France yes
@Cadastre
@Geotag
4765131 800717845 @Company
@Persons
@UBO
@INPI
LOPEZ ARTEAGA Wiston
DoB: 1968-11-06
PoB: EL PORVENIR TRUJILLO PEROU
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 Rue de la Paix 94170 Le Perreux-sur-Marne FRANCE
4908985 811242882 @Company
@Persons
@UBO
@INPI
LOPEZ Diego
DoB: 1968-06-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Lucien Begule 69230 Saint-Genis-Laval France
6272655 487641714 @Company
@Persons
@UBO
@INPI
GWIZDAK LOPEZ Olga Edith Lydia
DoB: 1968-06-03
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin des justices 77170 Brie-Comte-Robert FRANCE
6272656 487641714 @Company
@Persons
@UBO
@INPI
GWIZDAK LOPEZ Olga Edith Lydia
DoB: 1968-06-03
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Chemin des justices 77170 Brie-Comte-Robert FRANCE
6442353 519056998 @Company
@Persons
@UBO
@INPI
LOPEZ VIRARD Anne-Marie
DoB: 1968-03-11
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Rue Mouneyra 33000 Bordeaux FRANCE
7229782 790022883 @Company
@Persons
@UBO
@INPI
LOPEZ Gérald, Jean-Pierre
DoB: 1968-10-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 allée des Cistes 40440 Ondres FRANCE
7229783 790022883 @Company
@Persons
@UBO
@INPI
PECASTAINGS LOPEZ Patricia, Dominique
DoB: 1968-07-14
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 allée des Cistes 40440 Ondres FRANCE
7413604 498593326 @Company
@Persons
@UBO
@INPI
FLOUEST FLOUEST LOPEZ Marie-Anne
DoB: 1968-03-13
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 PL JACQUES MIROUZE 34000 MONTPELLIER FRANCE
9440291 499000594 @Company
@Persons
@UBO
@INPI
LOPEZ Luc
DoB: 1968-12-03
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chemin de la Basse Biousse 38890 Saint-Chef France
9440292 499000594 @Company
@Persons
@UBO
@INPI
LOPEZ Luc
DoB: 1968-12-03
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin de la Basse Biousse 38890 Saint-Chef France
11755470 501568208 @Company
@Persons
@UBO
@INPI
LOPEZ Valérie
DoB: 1968-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Ile de France 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11755471 501568208 @Company
@Persons
@UBO
@INPI
LOPEZ Valérie
DoB: 1968-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Ile de France 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12499532 800212680 @Company
@Persons
@UBO
@INPI
LOPEZ Enrique José
DoB: 1968-03-22
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Florian 76620 Le Havre FRANCE
13468681 784176026 @Company
@Persons
@UBO
@INPI
ESFIN GESTION
DoB: 523138527
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Place des Vosges la Défense 5 Immeuble Lafayette 92400 Courbevoie France
13491386 812560324 @Company
@Persons
@UBO
@INPI
LOPEZ Gérarld, Jean-Pierre
DoB: 1968-10-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
319 allée des Cistes 40440 Ondres FRANCE
13491393 812560324 @Company
@Persons
@UBO
@INPI
PECASTAING LOPEZ Patricia, Dominique
DoB: 1968-07-14
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
319 allée des Cistes 40440 Ondres FRANCE
13517260 408461663 @Company
@Persons
@UBO
@INPI
FLOUEST FLOUEST-LOPEZ Marie-Anne
DoB: 1968-03-13
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Saule 34980 Montferrier-sur-Lez FRANCE
13517261 408461663 @Company
@Persons
@UBO
@INPI
FLOUEST FLOUEST-LOPEZ Marie-Anne
DoB: 1968-03-13
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Saule 34980 Montferrier-sur-Lez FRANCE
15417111 491103974 @Company
@Persons
@UBO
@INPI
LOPEZ MORILLAS José Damian
DoB: 1968-03-11
PoB: Cartagena Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Erauendreibiger Str 36 0 München Allemagne yes
@Cadastre
@Geotag
16006625 829375062 @Company
@Persons
@UBO
@INPI
LOPEZ-PEREZ Philippe
DoB: 1968-08-03
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1501 Chemin de Mânes 64300 Bonnut 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.