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 1969-04-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035628 440099695 @Company
@Persons
@UBO
@INPI
LOUIS LOPEZ Sandrine, Yvette, Annette
DoB: 1969-04-16
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU CIPRIOU QUARTIER DE LA BRASSE 13480 CABRIES FRANCE
1217290 793608696 @Company
@Persons
@UBO
@INPI
LOPEZ Mauricio
DoB: 1969-04-13
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 bis Avenue Franklin 93250 Villemomble FRANCE
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
3490062 520606468 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1969-07-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Chemin du vieux Reynier 83500 La Seyne-sur-Mer FRANCE
3646232 532769304 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste
DoB: 1969-11-19
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Barrême la Sacoya 13200 Arles FRANCE
3648145 819745035 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste
DoB: 1969-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 boulevard Huard 13200 Arles FRANCE
3710259 810766725 @Company
@Persons
@UBO
@INPI
LOPEZ Brice
DoB: 1969-10-14
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue du Soulanet 13200 Arles FRANCE yes
@Cadastre
@Geotag
3712101 523027118 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste Joseph
DoB: 1969-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Barrème 13200 Arles FRANCE yes
@Cadastre
@Geotag
3712102 523027118 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste Joseph
DoB: 1969-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Barrème 13200 Arles FRANCE yes
@Cadastre
@Geotag
3717644 500360391 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste
DoB: 1969-11-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETITE ROUTE DE TARASCON MAS LES BEAUMETTES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3717645 500360391 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste
DoB: 1969-11-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETITE ROUTE DE TARASCON MAS LES BEAUMETTES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3723661 437700651 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Baptiste, Joseph
DoB: 1969-11-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BARREME ARLES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3725316 489324392 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste
DoB: 1969-11-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BARREME 13200 ARLES FRANCE
3725317 489324392 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste
DoB: 1969-11-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE BARREME 13200 ARLES FRANCE
3729345 537701070 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste, Joseph
DoB: 1969-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Barrème la Sacoya 13200 Arles FRANCE yes
@Cadastre
@Geotag
3729346 537701070 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Baptiste, Joseph
DoB: 1969-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Barrème la Sacoya 13200 Arles FRANCE yes
@Cadastre
@Geotag
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
6663842 519483028 @Company
@Persons
@UBO
@INPI
LISTER LOPEZ Frédéric
DoB: 1969-11-13
PoB: 87085 Limoges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place Rochemaux 87000 Limoges FRANCE
7956535 794115659 @Company
@Persons
@UBO
@INPI
LOPEZ Fabrice
DoB: 1969-09-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Tremblay Hameau de Brézolles 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7956536 794115659 @Company
@Persons
@UBO
@INPI
LOPEZ Fabrice
DoB: 1969-09-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Tremblay Hameau de Brézolles 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
11777762 492991583 @Company
@Persons
@UBO
@INPI
LOPEZ Lionel
DoB: 1969-12-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Chemin DU VALLON DE TOULOUSE RESIDENCE VAL DES BOIS BAT F 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11840430 817482771 @Company
@Persons
@UBO
@INPI
LOPEZ Lionel
DoB: 1969-12-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Mistral 13009 Marseille FRANCE
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
12827382 440099695 @Company
@Persons
@UBO
@INPI
LOUIS LOPEZ Sandrine, Yvette, Annette
DoB: 1969-04-16
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU CIPRIOU QUARTIER DE LA BRASSE 13480 CABRIES FRANCE
15830140 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

 

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.