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 1976-02-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091302 509679783 @Company
@Persons
@UBO
@INPI
LOPEZ MASTROLILLO Laurence
DoB: 1976-02-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Alexandre 1er 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1491451 800552374 @Company
@Persons
@UBO
@INPI
MINA LOPEZ-RIPERT Pascaline
DoB: 1976-05-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande rue 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
1491452 800552374 @Company
@Persons
@UBO
@INPI
MINA LOPEZ-RIPERT Pascaline
DoB: 1976-05-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande rue 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
1862050 478606981 @Company
@Persons
@UBO
@INPI
LOPEZ MILLET VENEL ELENA
DoB: 1976-09-23
PoB: MELILLA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 grande rue Charles de Gaulle 94130 Nogent Sur Marne France
2190632 534520325 @Company
@Persons
@UBO
@INPI
Lopez Franck
DoB: 1976-09-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
380 chemin des Pins 34170 Castelnau-le-Lez France
3060581 490363397 @Company
@Persons
@UBO
@INPI
GONZALEZ-LOPEZ Miguel Ange
DoB: 1976-09-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CERTIJO LA BALSA LA DEHESA NERTIE 0 Albacete Espagne yes
@Cadastre
@Geotag
3366680 809347263 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Jean-François
DoB: 1976-12-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
564 Chemin du Plan de Couthon 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3366681 809347263 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Jean-François
DoB: 1976-12-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
564 Chemin du Plan de Couthon 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3529802 429764764 @Company
@Persons
@UBO
@INPI
LOPEZ MICHEL Christel
DoB: 1976-10-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Cambarette Ancien chemin de Bras 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
3529803 429764764 @Company
@Persons
@UBO
@INPI
LOPEZ MICHEL Christel
DoB: 1976-10-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Cambarette Ancien chemin de Bras 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
3564595 522054386 @Company
@Persons
@UBO
@INPI
LOPEZ Christel
DoB: 1976-10-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Cambarette ancien chemin de Bras 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3653285 809765993 @Company
@Persons
@UBO
@INPI
LOPEZ Fredreric, André, Albert
DoB: 1976-04-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Petit Nice 13320 Bouc bel air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3699577 484839154 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1976-10-02
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Louis Joulian Résidence les Cigales 13200 Arles FRANCE
3720202 481538767 @Company
@Persons
@UBO
@INPI
LOPEZ Frederic
DoB: 1976-10-02
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
490 ROUTE DE CRAPONNE CAPHAN 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
3860134 483318903 @Company
@Persons
@UBO
@INPI
LOPEZ FRENAIS Karine Yvette Lucienne
DoB: 1976-02-24
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse LES VERGERS 66370 Pézilla-la-Rivière France
4310427 534788047 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien Blaise Amleto
DoB: 1976-01-23
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue de Saint-Quentin 2100 Neuville Saint Amand France
4656942 751245051 @Company
@Persons
@UBO
@INPI
LOPEZ Carlos
DoB: 1976-09-10
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 Chemin De Pierrenchon 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4656943 751245051 @Company
@Persons
@UBO
@INPI
LOPEZ Carlos
DoB: 1976-09-10
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
494 Chemin De Pierrenchon 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
5620100 803215060 @Company
@Persons
@UBO
@INPI
BABIN LOPEZ Peggy
DoB: 1976-12-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Moulins d'Azur 97417 La Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651263 790088959 @Company
@Persons
@UBO
@INPI
HALOPEAU LOPEZ Laëtitia
DoB: 1976-02-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis rue des 3 Marchands 53230 Cossé-le-Vivien FRANCE
6428461 501044820 @Company
@Persons
@UBO
@INPI
LOPEZ David
DoB: 1976-10-10
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de Magudas 33185 Le Haillan FRANCE
6504566 814267720 @Company
@Persons
@UBO
@INPI
ADNOT LOPEZ Sandrine
DoB: 1976-02-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Lieu-dit Caperanie Castillon-de-Castets 33210 Castets-et-Castillon FRANCE
6527689 750192767 @Company
@Persons
@UBO
@INPI
ADNOT LOPEZ Sandrine
DoB: 1976-02-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lieu-dit Capéranie Castillon-de-Castets 33210 Castets-et-Castillon FRANCE yes
@Cadastre
@Geotag
6833651 501631923 @Company
@Persons
@UBO
@INPI
LEFEVRE-FARCY LOPEZ Valérie Adrienne Hélène
DoB: 1976-10-02
PoB: 76451 Mont-Saint-Aignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue Frédéric Garnier 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833652 501631923 @Company
@Persons
@UBO
@INPI
LEFEVRE-FARCY LOPEZ Valérie Adrienne Hélène
DoB: 1976-10-02
PoB: 76451 Mont-Saint-Aignan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Avenue Frédéric Garnier 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899797 827969858 @Company
@Persons
@UBO
@INPI
LOPEZ-GOMEZ Laura
DoB: 1976-03-02
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Paris 2590 Fluquières FRANCE
7317344 443953625 @Company
@Persons
@UBO
@INPI
TOURNEMOLLE LOPEZ Véronique
DoB: 1976-01-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Maupertuis 3410 Domérat FRANCE
7317345 443953625 @Company
@Persons
@UBO
@INPI
TOURNEMOLLE LOPEZ Véronique
DoB: 1976-01-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Maupertuis 3410 Domérat FRANCE
7335577 501115695 @Company
@Persons
@UBO
@INPI
LOPEZ Franck
DoB: 1976-09-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
380 chemin des Pins 34170 Castelnau-le-Lez FRANCE
8194693 809428220 @Company
@Persons
@UBO
@INPI
BETTINI LOPEZ Laurence
DoB: 1976-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Place de la République 31390 Carbonne France yes
@Cadastre
@Geotag
8473890 818460438 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier
DoB: 1976-11-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Henri de Navarre 33230 Coutras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473891 818460438 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier
DoB: 1976-11-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Henri de Navarre 33230 Coutras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473892 818460438 @Company
@Persons
@UBO
@INPI
LOPEZ Nicolas
DoB: 1976-11-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Millet 33230 Coutras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473893 818460438 @Company
@Persons
@UBO
@INPI
LOPEZ Nicolas
DoB: 1976-11-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Millet 33230 Coutras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9823053 812492833 @Company
@Persons
@UBO
@INPI
LOPEZ Nicolas
DoB: 1976-08-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
300 chemin des Crouis Villa C 83440 Tourrettes FRANCE
11745862 534433248 @Company
@Persons
@UBO
@INPI
LOPEZ David
DoB: 1976-05-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 Place des Accacias rue Théodore Rampal 13380 Plan-de-Cuques FRANCE
13294425 791030257 @Company
@Persons
@UBO
@INPI
LOPEZ Jérôme
DoB: 1976-03-25
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Galardou 64190 Gurs FRANCE
13298338 827486143 @Company
@Persons
@UBO
@INPI
LOPEZ Cédric, Gérard, Noël
DoB: 1976-11-08
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Samarotte 64370 Morlanne FRANCE
14163021 882969926 @Company
@Persons
@UBO
@INPI
Lopez Rosblack Marie-José
DoB: 12/01/1976
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
chez M Lopez 87 bis avenue du Général Leclerc 75014 Paris France
15433231 478229644 @Company
@Persons
@UBO
@INPI
GINOUX LOPEZ Ophélie
DoB: 1976-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue de la Mer 83320 Carqueiranne 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.