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 1970-08-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909681 517798393 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Christophe
DoB: 1970-08-01
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Docteur Parahy 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
909682 517798393 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Christophe
DoB: 1970-08-01
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Docteur Parahy 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
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
3209825 818216244 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Marcel Alfred
DoB: 1970-01-03
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine 60310 Margny-aux-Cerises FRANCE
3451138 447492810 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier Philippe Bernard
DoB: 1970-01-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Avenue Saint Lambert 6100 Nice FRANCE
3710606 810949891 @Company
@Persons
@UBO
@INPI
LOPEZ Carine
DoB: 1970-02-08
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue du Petit Puits 13200 Arles FRANCE
3844169 517798393 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Christophe
DoB: 1970-08-01
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Platanes 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3844170 517798393 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Christophe
DoB: 1970-08-01
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Platanes 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3852873 519754485 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Christophe
DoB: 1970-08-01
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Platanes 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3852874 519754485 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Christophe
DoB: 1970-08-01
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Platanes 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3861494 514264605 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Christophe
DoB: 1970-08-01
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Platanes 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3861495 514264605 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Christophe
DoB: 1970-08-01
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Platanes 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8152778 352079453 @Company
@Persons
@UBO
@INPI
LOPEZ CALIXTE-PUR Béatrice
DoB: 1970-08-13
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Georges Picot 31400 Toulouse France
8274991 792120347 @Company
@Persons
@UBO
@INPI
LOPEZ CALIXTE-PUR Béatrice
DoB: 1970-08-13
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Georges Picot 31400 Toulouse France
12149017 413731704 @Company
@Persons
@UBO
@INPI
LOPEZ Benoit
DoB: 1970-08-01
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue DU MARECHAL FOCH 92210 Saint-Cloud FRANCE
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.