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 1968-05-17 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 322605 | 776069460 @Company @Persons @UBO @INPI |
LOPEZ José DoB: 1968-04-09 PoB: Murcia ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 lotissement Longchamp 34810 Pomerols FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 801367 | 775946940 @Company @Persons @UBO @INPI |
LOPEZ SYLVIE ODETTE FRANCOISE DoB: 1968-08-17 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas des Trois Tourettes 30700 Uzès France | ||
| 1427317 | 809354954 @Company @Persons @UBO @INPI |
GILLOT LOPEZ Virginie, Suzanne, Simone DoB: 1968-02-17 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 allée de Lomagne 32700 Lectoure FRANCE | ||
| 1427318 | 809354954 @Company @Persons @UBO @INPI |
GILLOT LOPEZ Virginie, Suzanne, Simone DoB: 1968-02-17 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 allée de Lomagne 32700 Lectoure FRANCE | ||
| 2497064 | 805290699 @Company @Persons @UBO @INPI |
Romera Lopez Maria DoB: 1968-04-19 PoB: Linares ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Park Draycott # 14-05 259404 Singapour 0 Singapour | yes @Cadastre @Geotag |
|
| 2595309 | 483677951 @Company @Persons @UBO @INPI |
RIVERO-LOPEZ Juan Carlos DoB: 1968-04-17 PoB: 95428 Montmorency (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue ALFRED DE MUSSET 26700 Pierrelatte France | yes @Cadastre @Geotag |
|
| 3104718 | 493537641 @Company @Persons @UBO @INPI |
LOPEZ Sylvie Odette Françoise DoB: 1968-08-17 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
MAS DES TOURETTES 30700 Uzès France | ||
| 3608039 | 342209947 @Company @Persons @UBO @INPI |
PECHOUX LOPEZ Sandrine Marie-Thérèse DoB: 1968-07-10 PoB: 69386 Lyon 6(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
1 Lieu-dit Cours Bourachot 71140 Lesme France | ||
| 3849826 | 420496002 @Company @Persons @UBO @INPI |
LOPEZ Michel DoB: 1968-01-12 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Saint-Christophe 66160 Le Boulou France | ||
| 4734181 | 432043149 @Company @Persons @UBO @INPI |
ZHUANG GANDOLFI Yaohua DoB: 1968-03-17 PoB: SHANGAI CHINE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Appartement 14 - 2 Allée Francis Lopez 27000 Évreux FRANCE | ||
| 6904737 | 521983254 @Company @Persons @UBO @INPI |
LOPEZ Juan-Jesus DoB: 1968-09-28 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
84 avenue Sadi Carnot 91160 Saulx-les-Chartreux FRANCE | yes @Cadastre @Geotag |
|
| 7055073 | 804327088 @Company @Persons @UBO @INPI |
LOPEZ MASSIOT Nelly DoB: 1968-05-19 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Bis rue du Chay 17690 Angoulins FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7055074 | 804327088 @Company @Persons @UBO @INPI |
LOPEZ MASSIOT Nelly DoB: 1968-05-19 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 Bis rue du Chay 17690 Angoulins FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7394130 | 424698017 @Company @Persons @UBO @INPI |
LOPEZ Philippe DoB: 1968-05-17 PoB: 34003 AGDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Multipliants 34670 Baillargues FRANCE | ||
| 7415122 | 433785466 @Company @Persons @UBO @INPI |
MELLADO LOPEZ José DoB: 1968-08-11 PoB: ALHAMA DE MURCIA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 IMPASE DES ARENES ROUTE DE VAUVERT 30470 AIMARGUES FRANCE | ||
| 7436721 | 421847849 @Company @Persons @UBO @INPI |
LOPEZ Laurent Daniel Jean DoB: 1968-08-17 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE NEPTUNE - 7, CHEMIN DES EGLANTIERS 34830 JACOU FRANCE | yes @Cadastre @Geotag |
|
| 7461358 | 383284478 @Company @Persons @UBO @INPI |
LOPEZ Laurent Daniel Jean DoB: 1968-08-17 PoB: MARSEILLE (BOUCHES DU RHONE) P.Physique Quality: Gérant @OCCRP Alef @WC |
42B RUE DES HUGUENOTS 34660 COURNONTERRAL FRANCE | ||
| 11558874 | 508572377 @Company @Persons @UBO @INPI |
GARCIA LOPEZ Yvette DoB: 1968-08-04 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 boulevard Albert Einstein 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 15668518 | 829910876 @Company @Persons @UBO @INPI |
LOPEZ PEREZ Juan Miguel DoB: 1968-04-17 PoB: 83118 Saint-Raphaël FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4138 Q route Départementale 7 Quartier Galande 83520 Roquebrune-sur-Argens 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.