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 1969-02-02 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375193 906320031 @Company
@Persons
@UBO
@INPI
LOPEZ MONTERO Pedro José
DoB: 1969-05-03
PoB: Tomelloso ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
TOMELLOSO C Don Sergio 9 Ciudad real 0 ESPAGNE
2584632 811519321 @Company
@Persons
@UBO
@INPI
LOPEZ Christelle Danielle
DoB: 1969-08-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Route de Valence 26200 Montélimar France
2614791 494267966 @Company
@Persons
@UBO
@INPI
LOPEZ Christelle
DoB: 1969-08-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Aulnes Domaine des Aulnes 26200 Montélimar France
2617393 800264921 @Company
@Persons
@UBO
@INPI
LOPEZ MAGGI Nadia Josée
DoB: 1969-08-12
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sous-Vialle 26230 Roussas France
2842465 800448862 @Company
@Persons
@UBO
@INPI
LOPEZ Ruven Luis
DoB: 1969-02-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
367 rue Neuve 45170 Saint-Lye-la-Forêt France
2842466 800448862 @Company
@Persons
@UBO
@INPI
LOPEZ Ruven Luis
DoB: 1969-02-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
367 rue Neuve 45170 Saint-Lye-la-Forêt France
3047858 514058734 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe Ludovic Alain
DoB: 1969-07-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Mon Colombier 30740 Le Cailar France
3065019 511821522 @Company
@Persons
@UBO
@INPI
BIXQUERT LOPEZ Marie Carmen
DoB: 1969-01-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Tresques 30330 Cavillargues France yes
@Cadastre
@Geotag
3065020 511821522 @Company
@Persons
@UBO
@INPI
BIXQUERT LOPEZ Marie Carmen
DoB: 1969-01-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Tresques 30330 Cavillargues France yes
@Cadastre
@Geotag
3254731 443878665 @Company
@Persons
@UBO
@INPI
LOPEZ Juliette
DoB: 1969-02-04
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Planchettes 69490 Les Olmes France yes
@Cadastre
@Geotag
3254732 443878665 @Company
@Persons
@UBO
@INPI
LOPEZ Juliette
DoB: 1969-02-04
PoB: 33318 Pessac (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Planchettes 69490 Les Olmes France yes
@Cadastre
@Geotag
3567516 519411474 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1969-06-06
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1897 Route de la Madrague 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3567517 519411474 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1969-06-06
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1897 Route de la Madrague 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4048452 452622947 @Company
@Persons
@UBO
@INPI
LOPEZ MAILLOT Veronique
DoB: 1969-02-21
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
82 rue de Bahinos 64600 Anglet FRANCE
4058332 501656516 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien Baptiste Jacques
DoB: 1969-02-03
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de l'Abreuvoir 91540 Mennecy FRANCE
4073852 794718551 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien Baptiste Jacques
DoB: 1969-02-03
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Georges Brassens 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4073853 794718551 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien Baptiste Jacques
DoB: 1969-02-03
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Georges Brassens 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103809 409458205 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien Baptiste Jacques
DoB: 1969-02-03
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Gaston Monmousseau 78280 Guyancourt FRANCE
4155948 819508938 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien
DoB: 1969-02-03
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Abreuvoir 91540 Mennecy FRANCE
4967547 341933885 @Company
@Persons
@UBO
@INPI
LOPEZ Frantz
DoB: 1969-12-04
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jean Broquin 69006 Lyon France
5794454 338469901 @Company
@Persons
@UBO
@INPI
LOPEZ Olivia
DoB: 1969-02-24
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Sénéchal de Durfort 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
6342500 410200786 @Company
@Persons
@UBO
@INPI
LOPEZ ANA MARIE
DoB: 1969-02-27
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin DU BOIS HAUT 33370 Yvrac FRANCE
6342501 410200786 @Company
@Persons
@UBO
@INPI
LOPEZ ANA MARIE
DoB: 1969-02-27
PoB: BORDEAUX (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin DU BOIS HAUT 33370 Yvrac FRANCE
6462371 403787872 @Company
@Persons
@UBO
@INPI
LOPEZ CASAL Ana Maria
DoB: 1969-02-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du bois haut 33370 Yvrac FRANCE
6462372 403787872 @Company
@Persons
@UBO
@INPI
LOPEZ CASAL Ana Maria
DoB: 1969-02-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du bois haut 33370 Yvrac FRANCE
6552570 799722749 @Company
@Persons
@UBO
@INPI
LOPEZ LEGAL Eve Christiane
DoB: 1969-05-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158BIS Cours de l'Argonne 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890743 505208868 @Company
@Persons
@UBO
@INPI
LOPEZ Francisco José
DoB: 1969-06-27
PoB: 02722 02 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bd. Paul Doumer 2200 Soissons FRANCE
7419764 451975221 @Company
@Persons
@UBO
@INPI
LOPEZ Sabine Edwige Sophie
DoB: 1969-03-09
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T RUE DES GARDIANS 34470 PEROLS FRANCE yes
@Cadastre
@Geotag
7419765 451975221 @Company
@Persons
@UBO
@INPI
LOPEZ Sabine Edwige Sophie
DoB: 1969-03-09
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1T RUE DES GARDIANS 34470 PEROLS FRANCE yes
@Cadastre
@Geotag
8617740 487969461 @Company
@Persons
@UBO
@INPI
BODE LOPEZ GAILLARD Ana
DoB: 1969-02-17
PoB: La havane CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 58110 Saint-Péreuse FRANCE
8760124 418123329 @Company
@Persons
@UBO
@INPI
CARVALHO LOPEZ Carlos
DoB: 1969-05-13
PoB: CHAMPIGNY SUR MARNE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. MARECHAL 93240 STAINS FRANCE
9437851 533059291 @Company
@Persons
@UBO
@INPI
LOPEZ NOEL Raphaëlle
DoB: 1969-02-17
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
282 Chemin Des Solettes 38110 Saint-Victor-de-Cessieu France
9456357 815156310 @Company
@Persons
@UBO
@INPI
LOPEZ NOEL Raphaëlle
DoB: 1969-02-17
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
282 Chemin Des Solettes 38110 Saint-Victor-de-Cessieu France yes
@Cadastre
@Geotag
9456358 815156310 @Company
@Persons
@UBO
@INPI
LOPEZ NOEL Raphaëlle
DoB: 1969-02-17
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Chemin Des Solettes 38110 Saint-Victor-de-Cessieu France yes
@Cadastre
@Geotag
10612001 508927399 @Company
@Persons
@UBO
@INPI
TAUPENAS LOPEZ RAMIREZ Agnès Marie Marcelle
DoB: 1969-02-18
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Mûriers 7200 Aubenas France yes
@Cadastre
@Geotag
10677721 480945146 @Company
@Persons
@UBO
@INPI
LOPEZ Daniel
DoB: 1969-08-15
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE D'ALGER 10140 VENDEUVRE SUR BARSE FRANCE
10877286 481116325 @Company
@Persons
@UBO
@INPI
LOPEZ Miguel
DoB: 1969-09-14
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Sur le Bief 39170 Leschères FRANCE
11254270 400607347 @Company
@Persons
@UBO
@INPI
LOPEZ Francis
DoB: 1969-02-10
PoB: 67180 Haguenau (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 bis Rue De Selve 2600 Haramont France
11316009 513486431 @Company
@Persons
@UBO
@INPI
LOPEZ Miguel
DoB: 1969-09-14
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Sur Le Bief 39170 Leschères France
11316010 513486431 @Company
@Persons
@UBO
@INPI
LOPEZ Miguel
DoB: 1969-09-14
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Sur Le Bief 39170 Leschères France
11339690 528438781 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent Marcel René
DoB: 1969-04-26
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Maichières 2930 Courrendlin Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11450560 533304853 @Company
@Persons
@UBO
@INPI
SAGE LOPEZ Christelle Monique
DoB: 1969-06-02
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sainte-Catherine 19120 Beaulieu-sur-Dordogne FRANCE
11458431 533302667 @Company
@Persons
@UBO
@INPI
SAGE LOPEZ Christelle Monique
DoB: 1969-06-02
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sainte-Catherine 19120 Beaulieu-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
11458432 533302667 @Company
@Persons
@UBO
@INPI
SAGE LOPEZ Christelle Monique
DoB: 1969-06-02
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Sainte-Catherine 19120 Beaulieu-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
11981493 809829484 @Company
@Persons
@UBO
@INPI
LOPEZ AMOR Christian
DoB: 1969-06-13
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
593 Route de la Verrerie Thorens-Glières 74370 Fillière France yes
@Cadastre
@Geotag
13142667 414979849 @Company
@Persons
@UBO
@INPI
LOPEZ Benoît Pierre Jean
DoB: 1969-03-14
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de Trilport 77470 Poincy France
13658355 341933885 @Company
@Persons
@UBO
@INPI
LOPEZ Frantz
DoB: 1969-12-04
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Childebert 69002 Lyon France
15785241 800448862 @Company
@Persons
@UBO
@INPI
LOPEZ Ruven Luis
DoB: 1969-02-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
367 rue Neuve 45170 Saint-Lye-la-Forêt France
15785242 800448862 @Company
@Persons
@UBO
@INPI
LOPEZ Ruven Luis
DoB: 1969-02-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
367 rue Neuve 45170 Saint-Lye-la-Forêt France
15839387 841700438 @Company
@Persons
@UBO
@INPI
LOPEZ Myriam Christine
DoB: 1969-02-02
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Mottet De Gérando 69001 Lyon 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.