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 1974-08-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457981 812547875 @Company
@Persons
@UBO
@INPI
LOPEZ Séverine
DoB: 1974-08-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Impasse Arago 94110 Arcueil FRANCE
2124770 488541004 @Company
@Persons
@UBO
@INPI
LOPEZ MARIE NOELLE
DoB: 1974-08-18
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Hubert 75011 Paris France
2735300 492375050 @Company
@Persons
@UBO
@INPI
LOPEZ Jean
DoB: 1974-02-25
PoB: 34312 LA TOUR SUR ORB FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DES EUCALYPTUS 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3564594 522054386 @Company
@Persons
@UBO
@INPI
LOPEZ ROATTINO Virginie
DoB: 1974-11-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Impasse Cassini Les Micocouliers bat A1 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656407 493591242 @Company
@Persons
@UBO
@INPI
RICCO LOPEZ Veronique Michelle Danielle
DoB: 1974-02-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 AVENUE FRANCOIS MITERRAND 13170 LES PENNES MIRABEAU FRANCE
3656408 493591242 @Company
@Persons
@UBO
@INPI
RICCO LOPEZ Veronique Michelle Danielle
DoB: 1974-02-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 AVENUE FRANCOIS MITERRAND 13170 LES PENNES MIRABEAU FRANCE
3850076 344207857 @Company
@Persons
@UBO
@INPI
LOPEZ Isabelle
DoB: 1974-08-09
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1415 Avenue Julien Panchot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4953052 442720710 @Company
@Persons
@UBO
@INPI
LOPEZ LHOPITAL Corinne Christelle
DoB: 1974-09-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Champ 69510 Thurins France yes
@Cadastre
@Geotag
5915772 821988540 @Company
@Persons
@UBO
@INPI
LOPEZ Magali Maryse
DoB: 1974-05-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
624 Route des Granges 38450 Vif France
6020984 818504086 @Company
@Persons
@UBO
@INPI
LOPEZ Xavier
DoB: 1974-03-22
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Folies Chaillou 44000 Nantes France
6020985 818504086 @Company
@Persons
@UBO
@INPI
LOPEZ Xavier
DoB: 1974-03-22
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue des Folies Chaillou 44000 Nantes France
6926453 422453894 @Company
@Persons
@UBO
@INPI
LOPEZ Anne Valérie
DoB: 1974-05-08
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Forges 51200 EPERNAY FRANCE
7243875 423759067 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1974-11-10
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 AVENUE DU MARECHAL SOULT 64100 BAYONNE FRANCE
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
7362968 441585593 @Company
@Persons
@UBO
@INPI
LOPEZ Franck Francois David
DoB: 1974-08-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RICHEMONT 1395 AVENUE VILLENEUVE D'ANGOULEME 34000 MONTPELLIER FRANCE
7364879 821693496 @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
7429874 789699600 @Company
@Persons
@UBO
@INPI
CHRYSOSTOME Mégnisse Darius Auguste
DoB: 1974-08-28
PoB: Djougou BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Francis Lopez Res la Bastide du Couchant 34090 Montpellier FRANCE
7429875 789699600 @Company
@Persons
@UBO
@INPI
CHRYSOSTOME Mégnisse Darius Auguste
DoB: 1974-08-28
PoB: Djougou BENIN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Francis Lopez Res la Bastide du Couchant 34090 Montpellier FRANCE
7433038 434246484 @Company
@Persons
@UBO
@INPI
LOPEZ Oscar
DoB: 1974-02-23
PoB: 69256 VAULX EN VELUN 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE GRENACHE 34110 FRONTIGNAN FRANCE
7812351 438634834 @Company
@Persons
@UBO
@INPI
LOPEZ Frederic
DoB: 1974-08-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ROBERT HARDOUIN 78220 Viroflay FRANCE
7950761 441625811 @Company
@Persons
@UBO
@INPI
LOPEZ Frederic
DoB: 1974-08-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ROBERT HARDOUIN 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
8409865 503979486 @Company
@Persons
@UBO
@INPI
LOPEZ Aurélia
DoB: 1974-04-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 rue de Vergale Quartier Brancale 20290 Lucciana FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8409866 503979486 @Company
@Persons
@UBO
@INPI
LOPEZ Aurélia
DoB: 1974-04-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
262 rue de Vergale Quartier Brancale 20290 Lucciana FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11452093 524433539 @Company
@Persons
@UBO
@INPI
LOPEZ ARBEAU Eva Sylvie Evelyne
DoB: 1974-10-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Videau 47270 La sauvetat-de-Savères FRANCE
11837231 817738792 @Company
@Persons
@UBO
@INPI
LOPEZ Ludovic
DoB: 1974-08-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue Paul GARNIER Rés DEVANT VILLE Bât B2 13390 Auriol FRANCE
11996065 481374288 @Company
@Persons
@UBO
@INPI
LOPEZ Muriel
DoB: 1974-08-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
540 Route du Tram BP 24 74270 Frangy France
11996066 481374288 @Company
@Persons
@UBO
@INPI
LOPEZ Muriel
DoB: 1974-08-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Route du Tram BP 24 74270 Frangy France
12569952 823738729 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane, Dominique
DoB: 1974-08-05
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 route de Clères 76570 Goupillières FRANCE
15472489 344207857 @Company
@Persons
@UBO
@INPI
LOPEZ Isabelle
DoB: 1974-08-09
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1415 Avenue Julien Panchot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472490 344207857 @Company
@Persons
@UBO
@INPI
LOPEZ Isabelle
DoB: 1974-08-09
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1415 Avenue Julien Panchot 66000 Perpignan France yes
@Cadastre
@Geotag
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.