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 1970-05-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035822 482464344 @Company
@Persons
@UBO
@INPI
LOPEZ Michel, Gilbert
DoB: 1970-07-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Cremade Nord 13100 Le Tholonet FRANCE
1584616 519568778 @Company
@Persons
@UBO
@INPI
LOPEZ Valérie Sandrine
DoB: 1970-08-24
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Anciens combattants 93110 Rosny-sous-Bois FRANCE
1584617 519568778 @Company
@Persons
@UBO
@INPI
LOPEZ Valérie Sandrine
DoB: 1970-08-24
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Anciens combattants 93110 Rosny-sous-Bois FRANCE
2721087 752355909 @Company
@Persons
@UBO
@INPI
LOPEZ HEREDIA Nathalie
DoB: 1970-12-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Guy de Maupassan 34410 Sauvian FRANCE
2721088 752355909 @Company
@Persons
@UBO
@INPI
LOPEZ HEREDIA Nathalie
DoB: 1970-12-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Guy de Maupassan 34410 Sauvian FRANCE
2722415 433846375 @Company
@Persons
@UBO
@INPI
LOPEZ HEREDIA Nathalie
DoB: 1970-12-21
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GUY DE MAUPASSANT 34410 SAUVIAN FRANCE
3509261 514404086 @Company
@Persons
@UBO
@INPI
LOPEZ JUAN Patricia
DoB: 1970-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée François Rude 83270 Saint-Cyr-sur-Mer FRANCE
3522922 828273243 @Company
@Persons
@UBO
@INPI
LOPEZ JUAN Patricia
DoB: 1970-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée François Rude Lot les Palétuviers 83270 Saint-Cyr-sur-Mer FRANCE
3522923 828273243 @Company
@Persons
@UBO
@INPI
LOPEZ JUAN Patricia
DoB: 1970-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée François Rude Lot les Palétuviers 83270 Saint-Cyr-sur-Mer FRANCE
3544311 483390076 @Company
@Persons
@UBO
@INPI
LOPEZ EPOUSE JUAN Patricia
DoB: 1970-05-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée François Rude 83270 Saint-Cyr-sur-Mer FRANCE
3732201 491837480 @Company
@Persons
@UBO
@INPI
SELLES LOPEZ Magali Maryse Francoise
DoB: 1970-10-21
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DES MAUBERTS 83440 TANNERON FRANCE yes
@Cadastre
@Geotag
3732202 491837480 @Company
@Persons
@UBO
@INPI
SELLES LOPEZ Magali Maryse Francoise
DoB: 1970-10-21
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN DES MAUBERTS 83440 TANNERON FRANCE yes
@Cadastre
@Geotag
3976424 533655023 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe, Paul
DoB: 1970-02-20
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 chemin de Beauvert 6600 Antibes FRANCE
4852582 794218784 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1970-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Chênes 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4852583 794218784 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1970-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Chênes 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5108666 453894172 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric Jean-Marc François
DoB: 1970-04-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
7327629 798973046 @Company
@Persons
@UBO
@INPI
LOPEZ Jérôme Guy Dominique
DoB: 1970-04-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Cordiers 34660 Cournonsec FRANCE
7344264 449449941 @Company
@Persons
@UBO
@INPI
PISTAT Olivier,Paul,Marceau
DoB: 1970-12-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE FRANCIS LOPEZ MONTPELLIER 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7430986 799646849 @Company
@Persons
@UBO
@INPI
LOPEZ Sandrine, Nicole
DoB: 1970-11-21
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Bergers 13006 Marseille 06 FRANCE
7606274 485168967 @Company
@Persons
@UBO
@INPI
LOPEZ Helene
DoB: 1970-10-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B RUE DE VALSERRES RESIDENCE SAINTE MARGUERITE 5000 GAP FRANCE
11501311 507940922 @Company
@Persons
@UBO
@INPI
LOPEZ Catherine Henriette
DoB: 1970-05-19
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jacques Cellerier 21000 Dijon FRANCE
11506548 819505165 @Company
@Persons
@UBO
@INPI
LOPEZ Catherine, Henriette
DoB: 1970-05-19
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jacques Cellérier 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11506549 819505165 @Company
@Persons
@UBO
@INPI
LOPEZ Catherine, Henriette
DoB: 1970-05-19
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Jacques Cellérier 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11512241 504539412 @Company
@Persons
@UBO
@INPI
NAVAS-LOPEZ Jean Antonio Jacques
DoB: 1970-07-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Champ Rond 21440 Saint-Martin-du-Mont FRANCE
11792366 817924749 @Company
@Persons
@UBO
@INPI
LOPEZ Sandrine
DoB: 1970-11-21
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue des Bergers 13006 Marseille FRANCE
11872096 523426351 @Company
@Persons
@UBO
@INPI
LOPEZ Sandrine
DoB: 1970-11-21
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Bergers 13006 Marseille FRANCE
11872097 523426351 @Company
@Persons
@UBO
@INPI
LOPEZ Sandrine
DoB: 1970-11-21
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Bergers 13006 Marseille FRANCE
12901518 443352323 @Company
@Persons
@UBO
@INPI
ROBINET SANCHEZ LOPEZ Christelle
DoB: 1970-04-22
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Notre Dame Marienthal 67500 Haguenau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13341265 492478573 @Company
@Persons
@UBO
@INPI
LOPEZ Nathalie
DoB: 1970-12-21
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 AVENUE DE VERDUN 84100 ORANGE FRANCE
13341266 492478573 @Company
@Persons
@UBO
@INPI
LOPEZ Nathalie
DoB: 1970-12-21
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 AVENUE DE VERDUN 84100 ORANGE 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.