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 1972-11-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1491449 800552374 @Company
@Persons
@UBO
@INPI
LOPEZ-RIPERT Anthony
DoB: 1972-11-15
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande rue 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
1491450 800552374 @Company
@Persons
@UBO
@INPI
LOPEZ-RIPERT Anthony
DoB: 1972-11-15
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande rue 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
2796120 484382064 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1972-05-03
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CLOCHER 11200 FABREZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2796121 484382064 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1972-05-03
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CLOCHER 11200 FABREZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2800324 439856022 @Company
@Persons
@UBO
@INPI
LOPEZ Elvis, François, Ismaël
DoB: 1972-08-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue du Berry 11100 Narbonne FRANCE
3928850 419545918 @Company
@Persons
@UBO
@INPI
LOPEZ Joaquin
DoB: 1972-11-02
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 avenue des Buissons Ardents Résidence Sainte-Jeanne Bat F 6150 Cannes la Bocca FRANCE
5005899 790064638 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier David Vincent
DoB: 1972-02-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
725 Route Nationale 1120 La Boisse France
5908274 502649908 @Company
@Persons
@UBO
@INPI
LOPEZ Jérôme
DoB: 1972-01-31
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Cours de la Libération et du Général de Gaulle 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5908275 502649908 @Company
@Persons
@UBO
@INPI
LOPEZ Jérôme
DoB: 1972-01-31
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Cours de la Libération et du Général de Gaulle 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563425 809429210 @Company
@Persons
@UBO
@INPI
LOPEZ Antonio
DoB: 1972-06-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 rue du Général de Gaulle 60160 Montataire France
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
10745283 808675821 @Company
@Persons
@UBO
@INPI
LOPEZ Joaquin
DoB: 1972-11-02
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue des Buissons Ardents 6150 Cannes La Bocca FRANCE
10759392 493581128 @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 RESIDENCE STE JEANNE BAT F 6150 Cannes La Bocca FRANCE
11125868 494373756 @Company
@Persons
@UBO
@INPI
JOUY DELICADO-LOPEZ-JOUY Tony Alain Jose
DoB: 1972-07-15
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 AVENUE MIREILLE LAUZE MAZENODE BAT D2 13011 MARSEILLE 11 FRANCE
11125869 494373756 @Company
@Persons
@UBO
@INPI
JOUY DELICADO-LOPEZ-JOUY Tony Alain Jose
DoB: 1972-07-15
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
359 AVENUE MIREILLE LAUZE MAZENODE BAT D2 13011 MARSEILLE 11 FRANCE
12088551 818635310 @Company
@Persons
@UBO
@INPI
LLUCH LOPEZ Carlos
DoB: 1972-09-01
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Cancans 11220 Lagrasse FRANCE yes
@Cadastre
@Geotag

 

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.