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 1973-04-10 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124197 452715907 @Company
@Persons
@UBO
@INPI
VILLALOBOS LOPEZ Alberto
DoB: 1973-07-07
PoB: MALAGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Juan Martin El Empecinado, 21, 6 0 28045 MADRID ESPAGNE
1937530 481881142 @Company
@Persons
@UBO
@INPI
GOMEZ LOPEZ RODRIGO
DoB: 1973-04-21
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Zapateria, N°10 - Aurillac Cedex 15001 AURILLAC CEDEX France
1937531 481881142 @Company
@Persons
@UBO
@INPI
GOMEZ LOPEZ RODRIGO
DoB: 1973-04-21
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Zapateria, N°10 - Aurillac Cedex 15001 AURILLAC CEDEX France
2741931 803638329 @Company
@Persons
@UBO
@INPI
LOPEZ Tony
DoB: 1973-02-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Rural 144 le Clos Saint-Amand 34500 Béziers FRANCE
3413231 812123123 @Company
@Persons
@UBO
@INPI
LOPEZ François
DoB: 1973-04-04
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Capitaine Scott 6300 Nice FRANCE
3467681 811049204 @Company
@Persons
@UBO
@INPI
LOPEZ Anthony
DoB: 1973-10-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allée du Trapan Lot n5 Les Anthémis 83230 Bormes-les-Mimosas FRANCE
3467769 801030859 @Company
@Persons
@UBO
@INPI
LOPEZ Anthony
DoB: 1973-10-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allée du Trapan Lot N 5 83230 Bormes-les-Mimosas FRANCE
3644202 482931235 @Company
@Persons
@UBO
@INPI
MISTRAL REALISATION
DoB: 483000741
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE LA PREMIERE ARMEE FRANCAISE 13680 LANCON PROVENCE FRANCE
3661887 510819881 @Company
@Persons
@UBO
@INPI
LOPEZ José
DoB: 1973-05-26
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 impasse Amayen boulevard des Blazots 13300 Salon-de-Provence FRANCE
3813289 798246187 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Charles
DoB: 1973-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Chênes 66270 Le Soler France
3813290 798246187 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Charles
DoB: 1973-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Chênes 66270 Le Soler France
3855835 498601798 @Company
@Persons
@UBO
@INPI
LOPEZ CAUSANILLAS Marie France
DoB: 1973-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Route de la Fargue 66690 Sorède France yes
@Cadastre
@Geotag
3855836 498601798 @Company
@Persons
@UBO
@INPI
LOPEZ CAUSANILLAS Marie France
DoB: 1973-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Route de la Fargue 66690 Sorède France yes
@Cadastre
@Geotag
3862412 487601346 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Charles
DoB: 1973-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue MARECHAL JOFFRE 66170 Millas France
3869280 501820518 @Company
@Persons
@UBO
@INPI
LOPEZ CAUSANILLAS Marie France
DoB: 1973-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue de la Fargue 66690 Sorède France
3869281 501820518 @Company
@Persons
@UBO
@INPI
LOPEZ CAUSANILLAS Marie France
DoB: 1973-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Fargue 66690 Sorède France
3877985 485059976 @Company
@Persons
@UBO
@INPI
LOPEZ CAUSANILLAS Marie France
DoB: 1973-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Route de la Fargue 66690 Sorède France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3877986 485059976 @Company
@Persons
@UBO
@INPI
LOPEZ CAUSANILLAS Marie France
DoB: 1973-10-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Route de la Fargue 66690 Sorède France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4012756 751635194 @Company
@Persons
@UBO
@INPI
LOPEZ DE LA OSA ESCRIBANO Alfonso
DoB: 1973-10-22
PoB: Madrid (00) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Callé Fernandez Caro Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4021156 793175340 @Company
@Persons
@UBO
@INPI
LOPEZ Ludovic
DoB: 1973-10-02
PoB: 59152 Comines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 avenue Atherbea 64210 Bidart FRANCE
4120027 487480782 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent Pierre Emmanuel
DoB: 1973-10-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 bis grande rue 91490 Moigny-sur-École FRANCE yes
@Cadastre
@Geotag
4120028 487480782 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent Pierre Emmanuel
DoB: 1973-10-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 bis grande rue 91490 Moigny-sur-École FRANCE yes
@Cadastre
@Geotag
4941223 821183886 @Company
@Persons
@UBO
@INPI
LOPEZ GOURDON Chrystelle Françoise Roselyne
DoB: 1973-04-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Allée des Maranches 42410 Pavezin France
5448096 822960175 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1973-07-31
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Boulbènes 82170 Dieupentale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5448097 822960175 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1973-07-31
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Boulbènes 82170 Dieupentale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5863373 530273812 @Company
@Persons
@UBO
@INPI
LOPEZ-RUIZ BAUDEUF Edith Marie-Pierre
DoB: 1973-05-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin de Collaboeuf 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5863375 530273812 @Company
@Persons
@UBO
@INPI
LOPEZ-RUIZ BAUDEUF Edith Marie-Pierre
DoB: 1973-05-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Chemin de Collaboeuf 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5911475 422367003 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe
DoB: 1973-03-19
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard Roger Salengro 38100 Grenoble France
5911477 422367003 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe
DoB: 1973-03-19
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Roger Salengro 38100 Grenoble France
6260192 797877503 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent Pierre Emmanuel
DoB: 1973-10-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74b Grande Rue 91490 Moigny-sur-École FRANCE
6453738 532286978 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1973-02-21
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Guittard 33600 Pessac FRANCE
7240518 300133279 @Company
@Persons
@UBO
@INPI
LOPEZ Richard
DoB: 1929-09-19
PoB: BARCELONNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40400 TARTAS FRANCE
7476606 819940347 @Company
@Persons
@UBO
@INPI
D'INNOCENZO LOPEZ Amandine Margaret Christine
DoB: 1973-10-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B route de Mireval 34110 Vic-la-Gardiole FRANCE yes
@Cadastre
@Geotag
8307972 493306856 @Company
@Persons
@UBO
@INPI
TROY LOPEZ Katia
DoB: 1973-10-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin du Grillou 31170 Tournefeuille France
8356935 822817250 @Company
@Persons
@UBO
@INPI
LOPEZ Miguel Angel
DoB: 1973-07-30
PoB: SALAMANCA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Allée de Vanquois 42300 Roanne FRANCE
9483694 452014152 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe
DoB: 1973-10-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Raffour 38300 Saint-Agnin-sur-Bion France
10392356 348706326 @Company
@Persons
@UBO
@INPI
LOPEZ Franck Jean-Louis
DoB: 1973-05-25
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gaillade 9500 Mirepoix France yes
@Cadastre
@Geotag
10752991 437681901 @Company
@Persons
@UBO
@INPI
LOPEZ Frederic Marcel
DoB: 1973-10-18
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FONTAINE 89116 La Celle Saint-Cyr FRANCE
11898738 447603069 @Company
@Persons
@UBO
@INPI
LOPEZ Thierry
DoB: 1973-05-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue BEAU PLAN 13013 Marseille FRANCE
12411131 515097269 @Company
@Persons
@UBO
@INPI
OSPINA LOPEZ Diego
DoB: 1973-07-07
PoB: SANTUARIO COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue de Sablonville 92200 Neuilly-sur-Seine FRANCE
12431715 500540794 @Company
@Persons
@UBO
@INPI
BARONE LOPEZ ROS Valérie
DoB: 1973-07-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue d'Avrigny 60700 Sacy-le-Grand FRANCE yes
@Cadastre
@Geotag
12509478 533425310 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ-NICODEME Anne-Marguerite, Sylvie
DoB: 1973-08-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Felix Faure 76210 Bolbec FRANCE
12509479 533425310 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ-NICODEME Anne-Marguerite, Sylvie
DoB: 1973-08-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Felix Faure 76210 Bolbec FRANCE
12825219 751047978 @Company
@Persons
@UBO
@INPI
PEREYRA LOPEZ Angel Maria
DoB: 1973-02-10
PoB: San fernando ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
P03B CAMPANILLAS Cotilla de 33 Malaga 0 ESPAGNE
13380791 808826309 @Company
@Persons
@UBO
@INPI
FIUZA DE ARAUJO LOPEZ Maria-Hélèna
DoB: 1973-10-02
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier le Truit 84260 Sarrians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13393971 503397531 @Company
@Persons
@UBO
@INPI
LOPEZ Ismaël, Pierre
DoB: 1973-07-20
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52bis avenue Bonaventure le Jardin des Remparts 84000 Avignon FRANCE
13654298 848982278 @Company
@Persons
@UBO
@INPI
LOPEZ Anthony
DoB: 1973-10-06
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
850 Route des Lavandières 83230 Bormes-les-Mimosas France
13654299 848982278 @Company
@Persons
@UBO
@INPI
LOPEZ Anthony
DoB: 1973-10-06
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 Route des Lavandières 83230 Bormes-les-Mimosas 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.