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 1974-06-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453072 794377960 @Company
@Persons
@UBO
@INPI
LOPEZ DE CASTRO Alfonso
DoB: 1974-04-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de la Réunion 94100 Saint-Maur-des-Fossés FRANCE
827746 523986107 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane
DoB: 1974-12-19
PoB: 84102 Roussillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bois Prieur Chézenas 42520 Saint-Pierre-de-Bœuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1430693 793645490 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric, Jean, Bernard, Daniel
DoB: 1974-03-02
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Village 32190 Bascous FRANCE
1430694 793645490 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric, Jean, Bernard, Daniel
DoB: 1974-03-02
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
au Village 32190 Bascous FRANCE
1561293 487677213 @Company
@Persons
@UBO
@INPI
LOPEZ Grégory Cyrill
DoB: 1974-06-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Lavoisier 95300 Pontoise FRANCE
1934316 752395152 @Company
@Persons
@UBO
@INPI
Lopez Olivier
DoB: 1974-03-13
PoB: 14623 Saint-Martin-de-Fontenay (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 boulevard Maréchal Leclerc 14000 Caen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2350768 822533527 @Company
@Persons
@UBO
@INPI
Lorenzo Ulloa Orlando
DoB: 1974-06-01
PoB: La Havane CUBA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Chauds Soleils chez Cancinos Lopez Guido 77700 Coupvray France yes
@Cadastre
@Geotag
2755744 794153536 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1974-02-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Cerfeuil 34850 Pinet FRANCE
3635600 344793419 @Company
@Persons
@UBO
@INPI
LOPEZ Grégory, André
DoB: 1974-02-23
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 chemin d'Aquaron les Carabins 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3660673 522509280 @Company
@Persons
@UBO
@INPI
LOPEZ Christine Mauricette
DoB: 1974-01-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pasteur 13580 La Fare-les-Oliviers FRANCE
3825195 333512788 @Company
@Persons
@UBO
@INPI
LOPEZ MARECHAUX Laetitia
DoB: 1974-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Garrigue 66450 Pollestres France
3851893 343509741 @Company
@Persons
@UBO
@INPI
LOPEZ Stephan Sebastien Yves
DoB: 1974-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ALPHONSE TALANT 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4389241 424597052 @Company
@Persons
@UBO
@INPI
LOPEZ David, José, Emile
DoB: 1974-06-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Etienne Compayre 81310 Lisle-sur-Tarn FRANCE
5813587 529037434 @Company
@Persons
@UBO
@INPI
LOPEZ FAUNDEZ TORRES Angelica de las Mercedes
DoB: 1974-04-04
PoB: Linares Chili
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Duguesclin 38100 Grenoble France
5892160 424605129 @Company
@Persons
@UBO
@INPI
LOPEZ Célia
DoB: 1974-05-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Romage 38320 Eybens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7336906 821013034 @Company
@Persons
@UBO
@INPI
LOPEZ Franck, François, David
DoB: 1974-08-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue de l'Ancien Lavoir 34270 Valflaunès FRANCE
7524010 752989426 @Company
@Persons
@UBO
@INPI
LOPEZ Géraldine
DoB: 1974-09-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins d'Anastasia Villa N2 83550 Vidauban FRANCE
7593106 453211476 @Company
@Persons
@UBO
@INPI
ALBRAND Stephane
DoB: 1974-01-23
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BT B APPARTEMENT 318 109 RUE FRANCIS LOPEZ 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8194691 809428220 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane Eric
DoB: 1974-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Place de la République 31390 Carbonne France yes
@Cadastre
@Geotag
8194692 809428220 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane Eric
DoB: 1974-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Place de la République 31390 Carbonne France yes
@Cadastre
@Geotag
9331116 803983931 @Company
@Persons
@UBO
@INPI
LOPEZ Natacha, Loeticia, Isabelle
DoB: 1974-06-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas la Peyre 81500 Saint-Jean-de-Rives FRANCE
9468366 533001947 @Company
@Persons
@UBO
@INPI
LOPEZ Hervé
DoB: 1974-09-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Route des Indes - Bâtiment B2 40 Rue Giffard 38230 Pont-de-Chéruy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9468367 533001947 @Company
@Persons
@UBO
@INPI
LOPEZ Hervé
DoB: 1974-09-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Route des Indes - Bâtiment B2 40 Rue Giffard 38230 Pont-de-Chéruy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480026 799328505 @Company
@Persons
@UBO
@INPI
LOPEZ GONCALVES Marie-Laure Raphaëlle Armelle
DoB: 1974-06-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
828 Chemin de St Martin 38300 Saint-Savin France
9895222 511362675 @Company
@Persons
@UBO
@INPI
SANCHEZ MARIN LOPEZ Carmen
DoB: 1974-06-04
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30195 Archivel (Espagne) Callé Morenos 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10289803 793274234 @Company
@Persons
@UBO
@INPI
BDO Rhône-Alpes
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Échirolles FRANCE
10374588 523295681 @Company
@Persons
@UBO
@INPI
LOPEZ Thierry
DoB: 1974-05-21
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de l'Eglise 54800 Brainville France yes
@Cadastre
@Geotag
10374590 523295681 @Company
@Persons
@UBO
@INPI
LOPEZ Thierry
DoB: 1974-05-21
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Eglise 54800 Brainville France yes
@Cadastre
@Geotag
10403544 491462040 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane Eric
DoB: 1974-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Place de la République 31390 Carbonne France yes
@Cadastre
@Geotag
10403545 491462040 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane Eric
DoB: 1974-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Place de la République 31390 Carbonne France yes
@Cadastre
@Geotag
10409164 323373902 @Company
@Persons
@UBO
@INPI
ROUSSEL LOPEZ Céline Marie Geneviève
DoB: 1974-06-20
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Brouc 31310 Castagnac France yes
@Cadastre
@Geotag
10510710 797851557 @Company
@Persons
@UBO
@INPI
SYLVESTRE LOPEZ-GIL Marie-Pierre Simone
DoB: 1974-06-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avda de Metepec 9 Villanueva de la Canada 0 ESPAGNE yes
@Cadastre
@Geotag
10737888 797528767 @Company
@Persons
@UBO
@INPI
LOPEZ Raphael
DoB: 1974-03-16
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Rue Jean Nobles 6400 Cannes FRANCE
10756274 797854106 @Company
@Persons
@UBO
@INPI
LOPEZ Raphaël
DoB: 1974-03-16
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 bis Rue Jean Nobles 6400 Cannes FRANCE
10863174 818407678 @Company
@Persons
@UBO
@INPI
DORNIER LOPEZ Anne, Geneviève
DoB: 1974-06-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Sillins 1300 Massignieu-de-Rives FRANCE
13284268 532957180 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1974-12-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gaston de Foix 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14632534 833213689 @Company
@Persons
@UBO
@INPI
LOPEZ Marina Eliane
DoB: 1974-09-25
PoB: 34301 Sète FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Mouettes 34110 Vic-la-Gardiole 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.