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 1975-11-04 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2087711 522976794 @Company
@Persons
@UBO
@INPI
LOPEZ CALLEJA SANCHEZ Monica
DoB: 1975-07-26
PoB: zaragoza ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Bassano 75016 Paris France
2722474 482667342 @Company
@Persons
@UBO
@INPI
LOPEZ Thierry
DoB: 1975-04-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Fontaine 70110 Autrey-le-Vay 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
3155991 489126177 @Company
@Persons
@UBO
@INPI
POISSON LOPEZ Sonia
DoB: 1975-07-24
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Chèvrefeuilles 30300 Beaucaire France
3336984 829344001 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1975-11-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse du Gheit 6390 Berre-les-Alpes FRANCE
3361674 497739946 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1975-11-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Docteur Fighiera Le Valentini 6300 Nice FRANCE
3839382 489169029 @Company
@Persons
@UBO
@INPI
LOPEZ Hélène
DoB: 1975-11-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Marie Laurencin 66350 Toulouges France
3872340 433479185 @Company
@Persons
@UBO
@INPI
LOPEZ Cyril
DoB: 1975-02-06
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la République 66190 Collioure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4938774 523199230 @Company
@Persons
@UBO
@INPI
LOPEZ Vincent
DoB: 1975-02-11
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement Les Séquoias 42160 Andrézieux-Bouthéon France
5066474 823823174 @Company
@Persons
@UBO
@INPI
LOPEZ ZINBERG Chimène
DoB: 1975-07-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Marronniers 69960 Corbas France
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
6205190 448632026 @Company
@Persons
@UBO
@INPI
ABADIN Y LOPEZ Sébastien
DoB: 1975-09-14
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Village 77176 Nandy FRANCE
6217843 791665276 @Company
@Persons
@UBO
@INPI
ABADIN Y LOPEZ Sébastien
DoB: 1975-09-14
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Canal 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6217844 791665276 @Company
@Persons
@UBO
@INPI
ABADIN Y LOPEZ Sébastien
DoB: 1975-09-14
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Canal 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6374656 423872076 @Company
@Persons
@UBO
@INPI
LOPEZ Sophie
DoB: 1975-01-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DU MAL JUIN 33700 Mérignac FRANCE
6442219 432323608 @Company
@Persons
@UBO
@INPI
LOPEZ Sonia Michel Alexia
DoB: 1975-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES. LE FLEURENCE BAT A APT 112 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6442220 432323608 @Company
@Persons
@UBO
@INPI
LOPEZ Sonia Michel Alexia
DoB: 1975-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RES. LE FLEURENCE BAT A APT 112 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6486525 808442198 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane
DoB: 1975-11-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gendarmerie 9200 Saint-Girons 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
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
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
7225514 483775466 @Company
@Persons
@UBO
@INPI
LOPEZ Emeline Anne
DoB: 1975-11-19
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 rue des Chevreuils 40260 Castets FRANCE
7241481 817643380 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1975-11-02
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3110 route de Puyoo 40290 Habas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7368603 494024466 @Company
@Persons
@UBO
@INPI
LOPEZ SICARD Aurelie Ondine
DoB: 1975-11-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
634 CH DU MAS DE BLANC 34400 LUNEL FRANCE
7368604 494024466 @Company
@Persons
@UBO
@INPI
LOPEZ SICARD Aurelie Ondine
DoB: 1975-11-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
634 CH DU MAS DE BLANC 34400 LUNEL FRANCE
7370603 535251433 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric Laurent Pascal
DoB: 1975-06-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Beaupré 34970 Lattes FRANCE
7464459 512807769 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane Alain
DoB: 1975-05-20
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Cinsaults 30127 Bellegarde FRANCE yes
@Cadastre
@Geotag
7464460 512807769 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane Alain
DoB: 1975-05-20
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Cinsaults 30127 Bellegarde FRANCE yes
@Cadastre
@Geotag
8189373 535053607 @Company
@Persons
@UBO
@INPI
LOPEZ Fabien
DoB: 1975-11-12
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue des Berges 31390 Carbonne France
8205119 522537240 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe René Sébastien
DoB: 1975-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de la République 31410 Saint-Sulpice-sur-Lèze France
10390858 828920900 @Company
@Persons
@UBO
@INPI
GIOVAGNOLI LOPEZ Sabine Elisabeth
DoB: 1975-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gailladé 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10390860 828920900 @Company
@Persons
@UBO
@INPI
GIOVAGNOLI LOPEZ Sabine Elisabeth
DoB: 1975-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gailladé 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10392354 348706326 @Company
@Persons
@UBO
@INPI
GIOVAGNOLI LOPEZ Sabine Elisabeth
DoB: 1975-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Gaillade 9500 Mirepoix France yes
@Cadastre
@Geotag
10392355 348706326 @Company
@Persons
@UBO
@INPI
GIOVAGNOLI LOPEZ Sabine Elisabeth
DoB: 1975-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gaillade 9500 Mirepoix France yes
@Cadastre
@Geotag
10399363 529987034 @Company
@Persons
@UBO
@INPI
LOPEZ David
DoB: 1975-12-11
PoB: 09225 Pamiers (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Chemin De Lastourelles Villa 18 9100 Pamiers France
10401239 494196876 @Company
@Persons
@UBO
@INPI
LOPEZ David
DoB: 1975-12-11
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VACQUERIE 9100 Madière France
10402862 452195340 @Company
@Persons
@UBO
@INPI
GIOVAGNOLI LOPEZ Sabine Elisabeth
DoB: 1975-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GAILLADE 9500 Mirepoix France yes
@Cadastre
@Geotag
10405968 482322021 @Company
@Persons
@UBO
@INPI
LOPEZ David
DoB: 1975-12-11
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VACQUERIE 9100 Madière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085396 509905766 @Company
@Persons
@UBO
@INPI
LOPEZ Benoit
DoB: 1975-03-30
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route Départementale 11140 Axat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085397 509905766 @Company
@Persons
@UBO
@INPI
LOPEZ Benoit
DoB: 1975-03-30
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 route Départementale 11140 Axat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12432396 513257568 @Company
@Persons
@UBO
@INPI
LOPEZ SANTACRUZ Robert James
DoB: 1975-11-20
PoB: SEVILLA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Belgrand LEVALLOIS-PERRET 92300 Levallois-Perret 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
13194827 533134789 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno Hervé
DoB: 1975-03-22
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lavoir 77610 Châtres France yes
@Cadastre
@Geotag
13194828 533134789 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno Hervé
DoB: 1975-03-22
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Lavoir 77610 Châtres France yes
@Cadastre
@Geotag
13700633 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

 

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.