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 1974-07-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2132420 749867305 @Company
@Persons
@UBO
@INPI
Macareno Lopez Paula Christina
DoB: 1974-07-23
PoB: San Amaro Sousel PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de l'Élysée 75008 Paris France
2870282 534622071 @Company
@Persons
@UBO
@INPI
LOPEZ Benoit Jérôme
DoB: 1974-07-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ter rue des Déportés 45380 Chaingy France
2960309 403329527 @Company
@Persons
@UBO
@INPI
BELLEREAU LOPEZ Delphine
DoB: 1974-01-07
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Aignan 28410 Goussainville FRANCE
3059660 788563880 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe Aimé Jean
DoB: 1974-01-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bousquet 30360 Monteils 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
4757967 809049497 @Company
@Persons
@UBO
@INPI
BALABARCA LOPEZ Hasimobich
DoB: 1974-07-18
PoB: LIMA PEROU
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Parmentier 94700 Maisons-Alfort 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
12792889 517503041 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe
DoB: 1974-07-03
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Labé Carro 13500 Martigues FRANCE
14723598 749867305 @Company
@Persons
@UBO
@INPI
Macareno Lopez Paula Christina
DoB: 23/07/1974
PoB: San Amaro Sousel PORTUGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue de l'Élysée 75008 Paris France
15448355 522163757 @Company
@Persons
@UBO
@INPI
LOPEZ Claude Andrée
DoB: 1974-02-20
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Louis Leblanc Bâtiment B Appt 33 78120 Rambouillet 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.