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 1969-05-09 found 51 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
377379 | 819678277 @Company @Persons @UBO @INPI |
LOPEZ MONTERO Pedro, José DoB: 1969-05-03 PoB: TOMELLOSO ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
Calle Don Sergio N 7- 13700 0 Tomelloso Ciudad-Real ESPAGNE | ||
668152 | 810911198 @Company @Persons @UBO @INPI |
LOPEZ VELARDE Maria Rosa DoB: 1969-07-09 PoB: Madrid ESPAGNE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
33 Rue Haute 95170 Deuil-la-Barre FRANCE | ||
1020836 | 485246391 @Company @Persons @UBO @INPI |
LOPEZ Isabelle Marie DoB: 1969-03-25 PoB: 09160 Lavelanet (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
Prés du Bosc 9500 Malegoude France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
1795667 | 407560911 @Company @Persons @UBO @INPI |
LOPEZ-PEREZ BEATRICE LAURE DoB: 1969-04-03 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de la Petite Bapaume 95120 Ermont France | ||
3042383 | 431709153 @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 | ||
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 |
|
3409146 | 499965432 @Company @Persons @UBO @INPI |
LOPEZ OSENDA Laurence Louise Lucie DoB: 1969-10-14 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
96 Avenue Daveo 6540 Saorge FRANCE | yes @Cadastre @Geotag |
|
3434382 | 500259486 @Company @Persons @UBO @INPI |
MANDRILLE LOPEZ PUEBLA Cécile Marie Magali DoB: 1969-05-09 PoB: 51230 Épernay (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Carrer del Call 19 0 BARCELONE ESPAGNE | ||
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 | ||
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 |
|
3864435 | 752415208 @Company @Persons @UBO @INPI |
LOPEZ Michèle Françoise Simone DoB: 1969-09-29 PoB: 66136 Perpignan (66) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
8 Rue Du Boulou 66100 Perpignan France | ||
4649569 | 534400429 @Company @Persons @UBO @INPI |
MOLETTA David, Patrica, Olivier DoB: 1969-11-06 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
C/M Ramon LOPEZ 15 Calle 11-62 Zona 1 0 GUATEMALA CITY GUATEMALA | yes @Cadastre @Geotag |
|
6511978 | 501673503 @Company @Persons @UBO @INPI |
LOPEZ Christophe Stéphane DoB: 1969-05-09 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Route des Tuileries 33650 Cabanac-et-Villagrains FRANCE | ||
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 | ||
7415438 | 347947004 @Company @Persons @UBO @INPI |
LOPEZ Sabine Edwige Sophie DoB: 1969-03-09 PoB: ARGENTEUIL (95) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
1 RESIDENCE LE BOIS DE TRUQUE ST AUNES 34130 MAUGUIO 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 |
|
7445786 | 518831995 @Company @Persons @UBO @INPI |
LOPEZ Sabine, Edwige, Sophie DoB: 1969-03-09 PoB: 95018 ARGENTEUIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 impasse Maurice Justin Résidence Parc de Costebelle Bat A 34000 Montpellier FRANCE | ||
7909047 | 399762269 @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 |
55 Grande Rue 78130 Chapet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
8164614 | 448377739 @Company @Persons @UBO @INPI |
LOPEZ Christel Florence DoB: 1969-09-01 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Rue EMILE LECRIVAIN - APPT29 31400 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8183153 | 444468995 @Company @Persons @UBO @INPI |
LOPEZ Cristel Florence DoB: 1969-09-01 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Rue Émile Lecrivain 31000 Toulouse France | yes @Cadastre @Geotag |
|
8183154 | 444468995 @Company @Persons @UBO @INPI |
LOPEZ Cristel Florence DoB: 1969-09-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
45 Rue Émile Lecrivain 31000 Toulouse France | yes @Cadastre @Geotag |
|
8298514 | 394741805 @Company @Persons @UBO @INPI |
LOPEZ Christel Florence DoB: 1969-09-01 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Avenue Jean Dagnaux 31200 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
|
9820390 | 491796173 @Company @Persons @UBO @INPI |
LOPEZ BAUMANN Carole DoB: 1969-03-06 PoB: 06027 CAGNES SUR MER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN SAINT MICHEL CLOS LA CHAPELLE 83440 MONTAUROUX FRANCE | yes @Cadastre @Geotag |
|
9820391 | 491796173 @Company @Persons @UBO @INPI |
LOPEZ BAUMANN Carole DoB: 1969-03-06 PoB: 06027 CAGNES SUR MER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN SAINT MICHEL CLOS LA CHAPELLE 83440 MONTAUROUX FRANCE | yes @Cadastre @Geotag |
|
10015900 | 812753622 @Company @Persons @UBO @INPI |
LOPEZ SANZ Maria, Elena DoB: 1969-09-18 PoB: Saragosse ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1B rue Marie Moisan Porte C11 56250 Saint-Nolff FRANCE | yes @Cadastre @Geotag |
|
10390699 | 437838659 @Company @Persons @UBO @INPI |
LOPEZ Isabelle Marie DoB: 1969-03-25 PoB: 09160 Lavelanet (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Prés du Bosc 9500 Malegoude France | ||
10391755 | 481550747 @Company @Persons @UBO @INPI |
LOPEZ Isabelle Marie DoB: 1969-03-25 PoB: 09160 Lavelanet (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
Prés du Bosc 9500 Malegoude France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10391757 | 481550747 @Company @Persons @UBO @INPI |
LOPEZ Isabelle Marie DoB: 1969-03-25 PoB: 09160 Lavelanet (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Prés du Bosc 9500 Malegoude France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10410805 | 485246391 @Company @Persons @UBO @INPI |
LOPEZ Isabelle Marie DoB: 1969-03-25 PoB: 09160 Lavelanet (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
Prés du Bosc 9500 Malegoude France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10763001 | 524309341 @Company @Persons @UBO @INPI |
LOPEZ Marie-Isabelle DoB: 1969-09-09 PoB: AGUILAS ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
477 Chemin du Nid du Loup 6550 La Roquette-sur-Siagne FRANCE | yes @Cadastre @Geotag |
|
10763002 | 524309341 @Company @Persons @UBO @INPI |
LOPEZ Marie-Isabelle DoB: 1969-09-09 PoB: AGUILAS ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
477 Chemin du Nid du Loup 6550 La Roquette-sur-Siagne FRANCE | yes @Cadastre @Geotag |
|
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 | ||
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 | ||
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 | ||
12921189 | 498067560 @Company @Persons @UBO @INPI |
PERRON LOPEZ Catherine Jacqueline Marine DoB: 1969-09-20 PoB: 25388 MONTBELIARD (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Charles Bourseul 8000 Charleville-Mézières France | yes @Cadastre @Geotag |
|
12921191 | 498067560 @Company @Persons @UBO @INPI |
PERRON LOPEZ Catherine Jacqueline Marine DoB: 1969-09-20 PoB: 25388 MONTBELIARD (25) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Charles Bourseul 8000 Charleville-Mézières France | yes @Cadastre @Geotag |
|
14745147 | 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 |
23 Rue Descartes 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14894445 | 840357362 @Company @Persons @UBO @INPI |
LOPEZ Fabrice, Philippe DoB: 1969-09-05 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue du Tremblay Hameau de Brézolles 78540 Vernouillet FRANCE | yes @Cadastre @Geotag |
|
14965394 | 840357362 @Company @Persons @UBO @INPI |
LOPEZ Fabrice, Philippe DoB: 1969-09-05 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue du Tremblay Hameau de Brézolles 78540 Vernouillet FRANCE | yes @Cadastre @Geotag |
|
15156584 | 840357362 @Company @Persons @UBO @INPI |
LOPEZ Fabrice, Philippe DoB: 1969-09-05 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue du Tremblay Hameau de Brézolles 78540 Vernouillet FRANCE | yes @Cadastre @Geotag |
|
15447445 | 508783313 @Company @Persons @UBO @INPI |
LOPEZ Frantz Mario Antoine DoB: 1969-12-04 PoB: 18197 Saint-Amand-Montrond (18) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Childebert 69002 Lyon France | yes @Cadastre @Geotag |
|
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:
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.