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 1975-05-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87610 849406327 @Company
@Persons
@UBO
@INPI
LOPEZ Jullian
DoB: 1975-05-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Marengo 33000 Bordeaux FRANCE
1545624 518055322 @Company
@Persons
@UBO
@INPI
KOFFI Lopez
DoB: 1975-09-26
PoB: DIVO COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111/113 Avenue Joffre 93800 Épinay-sur-Seine FRANCE
1561535 808835599 @Company
@Persons
@UBO
@INPI
LOPEZ Sebastien
DoB: 1975-08-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue SAINT GOTHARD 75014 Paris FRANCE yes
@Cadastre
@Geotag
1637018 451825830 @Company
@Persons
@UBO
@INPI
LOPEZ KOUZMINE Lydie
DoB: 1975-12-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PAUL CEZANNE 95450 Ableiges FRANCE
1773748 341995710 @Company
@Persons
@UBO
@INPI
Lopez Sébastien
DoB: 1975-08-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Saint-Gothard 75014 Paris France
2769125 789574993 @Company
@Persons
@UBO
@INPI
LOPEZ Cédric
DoB: 1975-06-13
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Les Frênes Le Ruffas 34260 La Tour-sur-Orb FRANCE
3710257 810766725 @Company
@Persons
@UBO
@INPI
POISSON LOPEZ Sonia, Evelyne
DoB: 1975-07-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue du Soulanet 13200 Arles FRANCE yes
@Cadastre
@Geotag
3710258 810766725 @Company
@Persons
@UBO
@INPI
POISSON LOPEZ Sonia, Evelyne
DoB: 1975-07-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue du Soulanet 13200 Arles FRANCE yes
@Cadastre
@Geotag
3725661 503159931 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane
DoB: 1975-05-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Mermoz 13200 Arles FRANCE yes
@Cadastre
@Geotag
3725662 503159931 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane
DoB: 1975-05-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Mermoz 13200 Arles FRANCE yes
@Cadastre
@Geotag
3736772 453371551 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Luc
DoB: 1975-04-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FELIBRIGE - No8 AV DE LATTRE DE TASSIGNY 13210 SAINT REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3812069 800741670 @Company
@Persons
@UBO
@INPI
LOPEZ Cyril
DoB: 1975-02-06
PoB: 94028 Créteil (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Place Raymond de Tatzo 66700 Argelès-sur-Mer France
3821921 504911322 @Company
@Persons
@UBO
@INPI
PUNTI LOPEZ Miguel
DoB: 1975-05-22
PoB: Santa Perpetua de Mogoda Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Place Jean Leon Gregory 66760 Ur France
4943061 492200910 @Company
@Persons
@UBO
@INPI
LOPEZ CHARROIN Valèrie
DoB: 1975-05-13
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Champanel 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6496877 798394532 @Company
@Persons
@UBO
@INPI
LOPEZ ZAREBA Severine
DoB: 1975-08-03
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée des Primeveres 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6496878 798394532 @Company
@Persons
@UBO
@INPI
LOPEZ ZAREBA Severine
DoB: 1975-08-03
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Primeveres 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
7413056 753232743 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane Alain
DoB: 1975-05-20
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Candolle 34000 Montpellier FRANCE
7413057 753232743 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane Alain
DoB: 1975-05-20
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Candolle 34000 Montpellier FRANCE
10863172 818407678 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marc
DoB: 1975-08-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Sillins 1300 Massignieu-de-Rives FRANCE
10863173 818407678 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marc
DoB: 1975-08-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Sillins 1300 Massignieu-de-Rives FRANCE
10920541 819972787 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Marc
DoB: 1975-08-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 route des Vignes 1300 Massignieu-de-Rives FRANCE
11795432 420300733 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Luc Serge
DoB: 1975-04-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lotissement NOTRE DAME 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
11856913 325364412 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Luc
DoB: 1975-04-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement NOTRE DAME 13160 Châteaurenard FRANCE
12767350 803902030 @Company
@Persons
@UBO
@INPI
LOPEZ Herman
DoB: 1975-10-05
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 lotissement le Richelieu 13120 Gardanne FRANCE
12797953 529329344 @Company
@Persons
@UBO
@INPI
CORBINEAU LOPEZ Christel
DoB: 1975-05-06
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de la Ferrage 13770 Venelles FRANCE
12803401 503790990 @Company
@Persons
@UBO
@INPI
BUONALANA LOPEZ Vanessa
DoB: 1975-05-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Bosquet Lieudit Laure 13180 Gignac-la-Nerthe FRANCE
12812896 528407315 @Company
@Persons
@UBO
@INPI
LOPEZ Herman
DoB: 1975-10-05
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement le Richelieu 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12812897 528407315 @Company
@Persons
@UBO
@INPI
LOPEZ Herman
DoB: 1975-10-05
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement le Richelieu 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12813513 477672794 @Company
@Persons
@UBO
@INPI
LOPEZ Herman
DoB: 1975-10-05
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Richelieu 13120 Gardanne FRANCE
15586678 889518296 @Company
@Persons
@UBO
@INPI
MORENO LOPEZ Miguel
DoB: 1975-05-22
PoB: VILLANUEVA DE GUMIEL ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Paul Lorillon 95440 Écouen FRANCE
15628631 841826936 @Company
@Persons
@UBO
@INPI
LOPEZ Géraldine Aurélie
DoB: 1975-07-05
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cours du Géneral de Gaulle 83860 Nans-les-Pins FRANCE
16195643 490075645 @Company
@Persons
@UBO
@INPI
DUBREUIL LOPEZ-DUBREUIL Julie Catherine Valentine
DoB: 1975-07-13
PoB: 95219 Ermont (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
258 Avenue Jean Rampon 30140 Saint-Jean-du-Pin 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.