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 1975-08-05 found 45 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
614357 794358069 @Company
@Persons
@UBO
@INPI
DIEGUEZ LOPEZ Beatriz
DoB: 1975-12-19
PoB: LUGO ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Rue Léonard de Vinci 78280 Guyancourt FRANCE
909683 517798393 @Company
@Persons
@UBO
@INPI
SOLANS LOPEZ Anne Yvette Rose
DoB: 1975-03-09
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Docteur Parahy 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
986256 792469421 @Company
@Persons
@UBO
@INPI
LOPEZ BARRILLON GERALDINE
DoB: 1975-07-05
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 cours du General de Gaulle 83860 Nans-Les-Pins France
986257 792469421 @Company
@Persons
@UBO
@INPI
LOPEZ BARRILLON GERALDINE
DoB: 1975-07-05
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cours du General de Gaulle 83860 Nans-Les-Pins France
986259 792584187 @Company
@Persons
@UBO
@INPI
LOPEZ BARRILLON Géraldine
DoB: 1975-07-05
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 cours du General de Gaulle 83860 Nans-Les-Pins France yes
@Cadastre
@Geotag
1313155 539373357 @Company
@Persons
@UBO
@INPI
LOPEZ Séverine, Paulette, Emmanuelle
DoB: 1975-06-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Ernest Renan 35400 Saint-Malo FRANCE
1313156 539373357 @Company
@Persons
@UBO
@INPI
LOPEZ Séverine, Paulette, Emmanuelle
DoB: 1975-06-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Ernest Renan 35400 Saint-Malo 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
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
2476865 440050979 @Company
@Persons
@UBO
@INPI
Lopez Sebastien
DoB: 1975-08-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue du Commandant Mouchotte 75014 Paris France
2766555 533999918 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1975-11-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourgneuf 53300 Saint-Fraimbault-de-Prières FRANCE yes
@Cadastre
@Geotag
3045227 514518505 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuelle Nathalie
DoB: 1975-02-02
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Jeanne d'Arc 38000 Grenoble France
3137180 820246189 @Company
@Persons
@UBO
@INPI
LOPEZ INSALACO Sandrine
DoB: 1975-08-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
498 Rue du Malpas 30340 Salindres France yes
@Cadastre
@Geotag
3137181 820246189 @Company
@Persons
@UBO
@INPI
LOPEZ INSALACO Sandrine
DoB: 1975-08-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
498 Rue du Malpas 30340 Salindres France yes
@Cadastre
@Geotag
3818755 482854932 @Company
@Persons
@UBO
@INPI
LOPEZ BLAD Joséphine
DoB: 1975-08-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU PIC DE L'ESTELA 66680 Canohès 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
5451929 793495128 @Company
@Persons
@UBO
@INPI
LOPEZ David
DoB: 1975-11-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Vincent Van Gogh les Rouges Résidence Cosilodge Bât 82300 Caussade FRANCE
5451930 793495128 @Company
@Persons
@UBO
@INPI
LOPEZ David
DoB: 1975-11-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Vincent Van Gogh les Rouges Résidence Cosilodge Bât 82300 Caussade FRANCE
6480563 491612818 @Company
@Persons
@UBO
@INPI
LOPEZ DONNAT Sophie
DoB: 1975-01-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue AMIRAL COUBET 33110 Le Bouscat FRANCE 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
6826337 493882328 @Company
@Persons
@UBO
@INPI
DELAVALLADE LOPEZ Quitterie
DoB: 1975-08-08
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Fauvette 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6826338 493882328 @Company
@Persons
@UBO
@INPI
DELAVALLADE LOPEZ Quitterie
DoB: 1975-08-08
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Fauvette 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6845745 414118380 @Company
@Persons
@UBO
@INPI
DELAVALLADE LOPEZ Quitterie
DoB: 1975-08-08
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue du Général Sarrail 17100 Saintes FRANCE
6847877 531432888 @Company
@Persons
@UBO
@INPI
DELAVALLADE LOPEZ Quitterie
DoB: 1975-08-08
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Fauvette 17100 Saintes FRANCE
6857073 803983493 @Company
@Persons
@UBO
@INPI
DELAVALLADE LOPEZ Quiterie
DoB: 1975-08-08
PoB: OUGADOUGOU BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue du Général Sarrail 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857074 803983493 @Company
@Persons
@UBO
@INPI
DELAVALLADE LOPEZ Quiterie
DoB: 1975-08-08
PoB: OUGADOUGOU BURKINA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue du Général Sarrail 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7192432 340197722 @Company
@Persons
@UBO
@INPI
SERRAILLER LOPEZ Line
DoB: 1975-02-23
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Paradou 4360 Moustiers-Sainte-Marie FRANCE
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
9654761 817998891 @Company
@Persons
@UBO
@INPI
PEREZ-LOPEZ Richard
DoB: 1975-10-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Mary Cassatt 87100 Limoges FRANCE yes
@Cadastre
@Geotag
9654762 817998891 @Company
@Persons
@UBO
@INPI
PEREZ-LOPEZ Richard
DoB: 1975-10-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Mary Cassatt 87100 Limoges FRANCE yes
@Cadastre
@Geotag
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
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
12339468 803975762 @Company
@Persons
@UBO
@INPI
LOPEZ SANTACRUZ Robert James
DoB: 1975-11-20
PoB: SEVILLA VALLE COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue BELGRAND 92300 Levallois-Perret FRANCE
12339469 803975762 @Company
@Persons
@UBO
@INPI
LOPEZ SANTACRUZ Robert James
DoB: 1975-11-20
PoB: SEVILLA VALLE COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue BELGRAND 92300 Levallois-Perret 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
13335634 483116240 @Company
@Persons
@UBO
@INPI
GARCIN LOPEZ Céline
DoB: 1975-08-17
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER SAINTE ANNE 84270 VEDENE FRANCE yes
@Cadastre
@Geotag
13385475 818114753 @Company
@Persons
@UBO
@INPI
GARCIN LOPEZ Céline
DoB: 1975-08-17
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin des Rhodes Domaine Sainte-anne 84270 Vedène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13385476 818114753 @Company
@Persons
@UBO
@INPI
GARCIN LOPEZ Céline
DoB: 1975-08-17
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chemin des Rhodes Domaine Sainte-anne 84270 Vedène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13400683 423586882 @Company
@Persons
@UBO
@INPI
GARCIN LOPEZ Céline, Colette
DoB: 1975-08-17
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Sainte-Anne 84270 Vedène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.