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 1971-05-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621353 481538767 @Company
@Persons
@UBO
@INPI
LOPEZ GAILLARD Sylvie
DoB: 1971-12-21
PoB: 13078 PORT ST LOUIS DU RHONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 chemin Marius Eynaud 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
621354 481538767 @Company
@Persons
@UBO
@INPI
LOPEZ GAILLARD Sylvie
DoB: 1971-12-21
PoB: 13078 PORT ST LOUIS DU RHONE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
313 chemin Marius Eynaud 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
1941788 825093552 @Company
@Persons
@UBO
@INPI
Lopez Gonzalez Livan
DoB: 1971-07-18
PoB: La Havane CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Greneta 75002 Paris France
2313382 510943517 @Company
@Persons
@UBO
@INPI
LOPEZ Catrin
DoB: 1971-11-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Parc de Passy 75016 Paris France
3699575 484839154 @Company
@Persons
@UBO
@INPI
LOPEZ Sylvie
DoB: 1971-12-21
PoB: 13078 PORT ST LOUIS DU RHONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LOUIS JULIAN RESIDENCE LES CIGALES 13200 ARLES FRANCE
3699576 484839154 @Company
@Persons
@UBO
@INPI
LOPEZ Sylvie
DoB: 1971-12-21
PoB: 13078 PORT ST LOUIS DU RHONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LOUIS JULIAN RESIDENCE LES CIGALES 13200 ARLES FRANCE
3720199 481538767 @Company
@Persons
@UBO
@INPI
LOPEZ GAILLARD Sylvie
DoB: 1971-12-21
PoB: 13078 PORT ST LOUIS DU RHONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'ARLES - QUARTIER DE L'EVEILLAT MAS DE L'AGACHOLO 13460 SAINTES MARIES DE LA MER FRANCE yes
@Cadastre
@Geotag
3720200 481538767 @Company
@Persons
@UBO
@INPI
LOPEZ GAILLARD Sylvie
DoB: 1971-12-21
PoB: 13078 PORT ST LOUIS DU RHONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE D'ARLES - QUARTIER DE L'EVEILLAT MAS DE L'AGACHOLO 13460 SAINTES MARIES DE LA MER FRANCE yes
@Cadastre
@Geotag
3804808 821458247 @Company
@Persons
@UBO
@INPI
LOPEZ MENARD Maria-Dolores
DoB: 1971-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de Thuir 66370 Pézilla-la-Rivière France
3804809 821458247 @Company
@Persons
@UBO
@INPI
LOPEZ MENARD Maria-Dolores
DoB: 1971-12-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Thuir 66370 Pézilla-la-Rivière France
4767765 501018402 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ Alexandre
DoB: 1971-12-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Saint Roch 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
5106359 819181801 @Company
@Persons
@UBO
@INPI
LOPEZ Elisabeth
DoB: 1971-10-02
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Avenue Louis Imbert Bâtiment C Les Craus 83160 La Valette-du-Var France
5996672 532172590 @Company
@Persons
@UBO
@INPI
LOPEZ Dimitri Christian
DoB: 1971-05-21
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Emile Zola 44400 Rezé France
5996673 532172590 @Company
@Persons
@UBO
@INPI
LOPEZ Dimitri Christian
DoB: 1971-05-21
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
56 rue Emile Zola 44400 Rezé France
6826339 493882328 @Company
@Persons
@UBO
@INPI
LOPEZ Raphaël
DoB: 1971-09-02
PoB: 33352 La Réole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Fauvette 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6826340 493882328 @Company
@Persons
@UBO
@INPI
LOPEZ Raphaël
DoB: 1971-09-02
PoB: 33352 La Réole
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Fauvette 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6837355 518407440 @Company
@Persons
@UBO
@INPI
LOPEZ Raphaël
DoB: 1971-09-02
PoB: 33352 La Réole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Fauvette 17100 Saintes FRANCE
6845744 414118380 @Company
@Persons
@UBO
@INPI
LOPEZ Raphaël
DoB: 1971-09-02
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Fauvette 17100 Saintes FRANCE
7055477 443143888 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent Henri Aimé
DoB: 1971-03-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Réaumur 17000 La Rochelle FRANCE
7437189 788672962 @Company
@Persons
@UBO
@INPI
LOPEZ Thierry Paul
DoB: 1971-10-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse Boris Vian Les Albizzias II 34230 Paulhan FRANCE
10468760 324551100 @Company
@Persons
@UBO
@INPI
DIAZ LOPEZ Javier
DoB: 1971-04-19
PoB: Sarria Lugo ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Poz Iz C.Diego Pazos 82 Sarria Lugo 0 ESPAGNE
10468761 324551100 @Company
@Persons
@UBO
@INPI
DIAZ LOPEZ Javier
DoB: 1971-04-19
PoB: Sarria Lugo ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Poz Iz C.Diego Pazos 82 Sarria Lugo 0 ESPAGNE
10589535 444806095 @Company
@Persons
@UBO
@INPI
LECHHEB LOPEZ Haciba
DoB: 1971-04-21
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Fez Haut 7110 Vinezac France
10610676 827801937 @Company
@Persons
@UBO
@INPI
LOPEZ RAMIREZ Damien
DoB: 1971-02-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Allée de la Guinguette 7200 Aubenas France
10611076 480077635 @Company
@Persons
@UBO
@INPI
LOPEZ Antonio
DoB: 1971-01-12
PoB: 64410 Mourenx (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
348 Rue D ENTRAIGUES 84500 Bollène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12002920 478366412 @Company
@Persons
@UBO
@INPI
RUBIO CHAVES LOPEZ Sylvia
DoB: 1971-06-20
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Impasse des Sapins 74970 Marignier France
12456937 441427911 @Company
@Persons
@UBO
@INPI
LOPEZ LETURGEZ Yolande
DoB: 1971-12-18
PoB: 40282 SAINT SEVER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
330 route d'Hagetmau 40700 Momuy 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.