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.
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
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:
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.