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 1969-12-04 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182437 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
923239 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
2290313 538809856 @Company
@Persons
@UBO
@INPI
Lopez Dementhon Agathe Anne Michèle Marie
DoB: 1969-06-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Pierre Timbaud 75011 Paris 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
2766628 383821741 @Company
@Persons
@UBO
@INPI
LACUBE LOPEZ Nathalie
DoB: 1969-01-14
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Oupia 34210 Olonzac FRANCE yes
@Cadastre
@Geotag
3420965 452392376 @Company
@Persons
@UBO
@INPI
LOPEZ SANDRINE, MARIE, JEANNINE
DoB: 1969-08-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVE DE VILLAINE 6240 Beausoleil 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
3529090 513376806 @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
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
4148075 432649275 @Company
@Persons
@UBO
@INPI
GAUCHE LOPEZ Isabelle Ginette Marie
DoB: 1969-01-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE LONGPONT 91310 Longpont-sur-Orge FRANCE
4148076 432649275 @Company
@Persons
@UBO
@INPI
GAUCHE LOPEZ Isabelle Ginette Marie
DoB: 1969-01-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DE LONGPONT 91310 Longpont-sur-Orge FRANCE
4389482 483427878 @Company
@Persons
@UBO
@INPI
LOPEZ Stella, Helene, Maria
DoB: 1969-01-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 SQUARE GOT 75020 PARIS 20 FRANCE yes
@Cadastre
@Geotag
4396383 412360018 @Company
@Persons
@UBO
@INPI
LOPEZ FEVRIER Valérie
DoB: 1969-03-08
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement N° 3 - le Trouzil 12230 Nant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4858497 478052269 @Company
@Persons
@UBO
@INPI
LOPEZ Myriam Gisèle Michèle
DoB: 1969-11-12
PoB: 57177 Dieuze (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin DES GRANGES NEUVES 69280 Marcy-l'Étoile France
4877657 490300746 @Company
@Persons
@UBO
@INPI
LOPEZ BAILLY Karine
DoB: 1969-01-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue de Cuire 69004 Lyon France yes
@Cadastre
@Geotag
4967022 518794789 @Company
@Persons
@UBO
@INPI
LOPEZ Myriam Gisèle Michèle
DoB: 1969-11-12
PoB: 57177 Dieuze (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin de Grange Neuve 69280 Marcy-l'Étoile 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
4974717 494472400 @Company
@Persons
@UBO
@INPI
LOPEZ Myriam
DoB: 1969-11-12
PoB: 57177 Dieuze (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin de Grange Neuve 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4974718 494472400 @Company
@Persons
@UBO
@INPI
LOPEZ Myriam
DoB: 1969-11-12
PoB: 57177 Dieuze (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin de Grange Neuve 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5000848 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
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
6095839 492413786 @Company
@Persons
@UBO
@INPI
LOPEZ TENAUD Hélène Sophie
DoB: 1969-12-29
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du 14 Juillet 44000 Nantes France
6241301 809721087 @Company
@Persons
@UBO
@INPI
CATANIA LOPEZ Sonia Leonarda Thérèse
DoB: 1969-06-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B Boulevard Magenta 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
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
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
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
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
9638588 440249696 @Company
@Persons
@UBO
@INPI
LOPEZ RIVAS Jesus
DoB: 1969-11-29
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DE L'AURENCE 87170 ISLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10376053 494791379 @Company
@Persons
@UBO
@INPI
VAZQUEZ-LOPEZ BACH Virginie Annick
DoB: 1969-11-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue d'Aquitaine 54400 Longwy France
10376054 494791379 @Company
@Persons
@UBO
@INPI
VAZQUEZ-LOPEZ BACH Virginie Annick
DoB: 1969-11-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Maréchal Foch 54135 Mexy France
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
13581367 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
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
15440757 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
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
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.