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 1972-08-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4987844 440471399 @Company
@Persons
@UBO
@INPI
LOPEZ Stève
DoB: 1972-12-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse DE LA ROCAILLE 38 Satolas-et-Bonce France yes
@Cadastre
@Geotag
5052476 519132914 @Company
@Persons
@UBO
@INPI
LOPEZ Steve Franck
DoB: 1972-02-17
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Palletière 38540 Heyrieux France
8528253 798998738 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick
DoB: 1972-08-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre Mendès-France 25140 Charquemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8528254 798998738 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick
DoB: 1972-08-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Mendès-France 25140 Charquemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440293 499000594 @Company
@Persons
@UBO
@INPI
LOPEZ Steve
DoB: 1972-12-17
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA THUILLIERE 38540 Heyrieux France
9440294 499000594 @Company
@Persons
@UBO
@INPI
LOPEZ Steve
DoB: 1972-12-17
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA THUILLIERE 38540 Heyrieux France
9441163 509819629 @Company
@Persons
@UBO
@INPI
LOPEZ Steve
DoB: 1972-02-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Palletière 38540 Heyrieux France
12767981 504763640 @Company
@Persons
@UBO
@INPI
LOPEZ Marc Simon Pierre
DoB: 1972-08-16
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de la Ferrage 13770 Venelles FRANCE
12797951 529329344 @Company
@Persons
@UBO
@INPI
LOPEZ Marc
DoB: 1972-08-16
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de la Ferrage 13770 Venelles FRANCE
12797952 529329344 @Company
@Persons
@UBO
@INPI
LOPEZ Marc
DoB: 1972-08-16
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de la Ferrage 13770 Venelles FRANCE
13145563 798367280 @Company
@Persons
@UBO
@INPI
LOPEZ D'URSO Sandy
DoB: 1972-08-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henri Dunant 93190 Livry Gargan 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.