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 1969-07-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103718 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
214090 775951171 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe Ludovic Alain
DoB: 1969-07-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas MON COLOMBIER 30740 Le Cailar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
796438 431709153 @Company
@Persons
@UBO
@INPI
BIXQUERT LOPEZ Marie-Carmen
DoB: 1969-01-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Tresques 30330 Cavillargues 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
1666670 814770756 @Company
@Persons
@UBO
@INPI
CAR TREATY LLC
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Suite 660, 4, Hutton Center Drive 99999 Santa Ana Californie 0 Etats-Unis
1666671 814770756 @Company
@Persons
@UBO
@INPI
CAR TREATY LLC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Suite 660, 4, Hutton Center Drive 99999 Santa Ana Californie 0 Etats-Unis
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
3043769 775951171 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe Ludovic Alain
DoB: 1969-07-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Mon Colombier 30740 Le Cailar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3120486 442741070 @Company
@Persons
@UBO
@INPI
LOPEZ Stephane
DoB: 1969-07-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sommières 30260 Quissac France
3127041 441961703 @Company
@Persons
@UBO
@INPI
LOPEZ Stephane
DoB: 1969-07-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Route de Sommières 30260 Quissac France yes
@Cadastre
@Geotag
3475942 751333741 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1969-05-16
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
277 Chemin du Brayet 83440 Montauroux 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
3508613 485311468 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1969-07-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Chemin du Vieux Reynier 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3508614 485311468 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1969-07-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Chemin du Vieux Reynier 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3512756 347696452 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1969-05-16
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
740 Chemin du Canebas 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3512757 347696452 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1969-05-16
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
740 Chemin du Canebas 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3512760 347696452 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno
DoB: 1969-05-16
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
740 Chemin du Canebas 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3958553 439962093 @Company
@Persons
@UBO
@INPI
LOPEZ Corinne Jeannine
DoB: 1969-07-06
PoB: 06030 06110 LE CANNET ROCHEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 RUE ROBERT DESNOS LES PINS C3 LES SEMBOULES 6600 ANTIBES 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
6415742 539955468 @Company
@Persons
@UBO
@INPI
LOPEZ Ludovic
DoB: 1969-11-03
PoB: MONACO MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
calle las palomas numéro 50 urbanizacion el coto 0 29650 MIJAS COSTAS MALAGA ESPAGNE
7213548 490471687 @Company
@Persons
@UBO
@INPI
BRISSON LOPEZ Emmanuelle, Christine
DoB: 1969-07-06
PoB: 93031 Épinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de Dax 40360 Castelnau-Chalosse FRANCE
7468631 421040312 @Company
@Persons
@UBO
@INPI
LOPEZ Sylvie Jeanne
DoB: 1969-07-14
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU CHATEAU D'O 174, RUE FRANCOIS DAUMAS 34000 MONTPELLIER 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
9831728 321878399 @Company
@Persons
@UBO
@INPI
LOPEZ CRESPO Catherine
DoB: 1969-07-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 chemin de Cabassude 13530 Trets FRANCE
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
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
11334286 505146506 @Company
@Persons
@UBO
@INPI
MORENO-LOPEZ Patrick
DoB: 1969-03-03
PoB: Dôle (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Victor Hugo 39500 Molay France yes
@Cadastre
@Geotag
11334287 505146506 @Company
@Persons
@UBO
@INPI
MORENO-LOPEZ Patrick
DoB: 1969-03-03
PoB: Dôle (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Victor Hugo 39500 Molay France yes
@Cadastre
@Geotag
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
13172071 477589212 @Company
@Persons
@UBO
@INPI
LOPEZ Benoît Pierre Jean
DoB: 1969-03-14
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Trilport 77470 Poincy France
13596361 378976930 @Company
@Persons
@UBO
@INPI
LOPEZ LAFARGUE Laurence
DoB: 1969-07-07
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tourayre 47500 Monsempron-Libos FRANCE yes
@Cadastre
@Geotag
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
16196205 775951171 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe Ludovic Alain
DoB: 1969-07-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas MON COLOMBIER 30740 Le Cailar France yes
@Cadastre
@Geotag

 

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.