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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LOPEZ 1972-06-10 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1253534 | 789414372 @Company @Persons @UBO @INPI |
HASSANE Stéphanie, Hélène, Blanche DoB: 1972-10-25 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Lopez et Jules Martin 93300 Aubervilliers FRANCE | ||
2276483 | 443799556 @Company @Persons @UBO @INPI |
SHAHIN MOUSSA DoB: 1972-06-10 PoB: ET KALIFORSISSA EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Lopez et Jules Martin 93300 Aubervilliers France | ||
2782405 | 450944996 @Company @Persons @UBO @INPI |
LOPEZ Philippe DoB: 1972-05-03 PoB: 11203 LEZIGNAN FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
lotissement N°3 Zone Artisanale les Prades 11200 Fabrezan FRANCE | ||
3567518 | 519411474 @Company @Persons @UBO @INPI |
COMPARETTI LOPEZ Pascale DoB: 1972-10-18 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1897 Route de la Madrague 83400 Hyères FRANCE | yes @Cadastre @Geotag |
|
3934143 | 398228866 @Company @Persons @UBO @INPI |
LOPEZ Julie Anne DoB: 1972-09-24 PoB: TOURS (37) P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. DIAMAND CHEMIN DE L'ESCOURS 6480 LA COLLE SUR LOUP FRANCE | ||
4848212 | 504844481 @Company @Persons @UBO @INPI |
BORONAT LOPEZ José-antonio DoB: 1972-10-29 PoB: Albaida Valencia Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
Calle Elias Tormo 0 Albaida Valencia Espagne | ||
10733084 | 502277684 @Company @Persons @UBO @INPI |
LOPEZ Joaquin DoB: 1972-11-02 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Des Buissons Ardents Résidence Sainte-Jeanne Bâtiment 6150 Cannes La Bocca FRANCE | ||
12465948 | 509583878 @Company @Persons @UBO @INPI |
LOPEZ Sebastien DoB: 1972-11-26 PoB: 40282 ST SEVER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route DE SAMADET 40700 Hagetmau FRANCE | ||
12910426 | 301296240 @Company @Persons @UBO @INPI |
LOPEZ David DoB: 1972-06-10 PoB: 08409 Sedan (08) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
40 rue du Faubourg Sainte Geneviève 8210 Mouzon France | ||
13284950 | 420909590 @Company @Persons @UBO @INPI |
LOPEZ Patrice Joseph DoB: 1972-03-06 PoB: 64445 Pau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Capitainerie du Marin 97290 Le marin FRANCE | yes @Cadastre @Geotag |
|
13391854 | 332037621 @Company @Persons @UBO @INPI |
LOPEZ LOHMULLER Carole DoB: 1972-10-29 PoB: 84087 ORANGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER DES CHENES 26290 DONZERE FRANCE | ||
13595346 | 793991597 @Company @Persons @UBO @INPI |
LOPEZ TANZILLI Catherine DoB: 1972-06-03 PoB: 69259 Vénissieux (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
39 Allée du Figuier 83110 Sanary-sur-Mer France | ||
15518476 | 390203909 @Company @Persons @UBO @INPI |
LOPEZ HERBIN Sophie Simone DoB: 1972-08-16 PoB: 06029 Cannes (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
Au Village 71220 Chevagny-sur-Guye France | ||
16082624 | 850219171 @Company @Persons @UBO @INPI |
Simao Delio Lopez DoB: 1972-06-07 PoB: 88516 Vittel (88) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue du General Leclerc 77450 Esbly France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.