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 1976-04-08 found 30 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
1201499 824225551 @Company
@Persons
@UBO
@INPI
LOPEZ MOLINELLO OWCZAREK LOPEZ Maritza
DoB: 1976-08-31
PoB: CARTAGENE COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Thiers 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1201500 824225551 @Company
@Persons
@UBO
@INPI
LOPEZ MOLINELLO OWCZAREK LOPEZ Maritza
DoB: 1976-08-31
PoB: CARTAGENE COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Thiers 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1258718 522353101 @Company
@Persons
@UBO
@INPI
LOPEZ MOLINELLO OWCZAREK Maritza
DoB: 1976-08-31
PoB: CARTAGENA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue NOUVELLE 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1351885 794060145 @Company
@Persons
@UBO
@INPI
LOPEZ Bruno, Michel
DoB: 1976-10-12
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue de Naugeat 87000 Limoges FRANCE
1898057 824527592 @Company
@Persons
@UBO
@INPI
Lopez Olivier
DoB: 1976-08-06
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue de Courcelles 75008 Paris France
2466825 824169999 @Company
@Persons
@UBO
@INPI
Madoui Samia
DoB: 1976-04-12
PoB: Borj Bou Arreridi ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Lopez et Jules Martin 93300 Aubervilliers France
2759526 512358805 @Company
@Persons
@UBO
@INPI
LOPEZ JEUNET Stéphanie
DoB: 1976-07-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis rue Colbert 34800 Péret FRANCE yes
@Cadastre
@Geotag
2759527 512358805 @Company
@Persons
@UBO
@INPI
LOPEZ JEUNET Stéphanie
DoB: 1976-07-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12bis rue Colbert 34800 Péret FRANCE yes
@Cadastre
@Geotag
3066026 434303038 @Company
@Persons
@UBO
@INPI
LOPEZ Elodie Eugénie
DoB: 1976-04-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE LA CONDAMINE 30700 Saint-Maximin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3245526 499148419 @Company
@Persons
@UBO
@INPI
LOPEZ Mélanie
DoB: 1976-07-29
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jeanne d'Arc 69003 Lyon France yes
@Cadastre
@Geotag
3337993 484064431 @Company
@Persons
@UBO
@INPI
LOICHT ZIPFEL LOPEZ Christina
DoB: 1976-08-15
PoB: VIENNE AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
654 Chemin de la Gabre 6690 Tourrette-Levens FRANCE
3656409 493591242 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Christophe
DoB: 1976-04-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 AVENUE FRANCOIS MITERRAND 13127 VITROLLES FRANCE
3872400 793408154 @Company
@Persons
@UBO
@INPI
HASCOET LOPEZ Fanny Marie-Thérèse
DoB: 1976-08-20
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Mas Sainte-Lucie Villa 15 66680 Canohès France
3929669 410502199 @Company
@Persons
@UBO
@INPI
LOPEZ Caroline
DoB: 1976-12-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ALLEE de la falaise 13620 CARRY LE ROUET FRANCE
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
6164854 478235344 @Company
@Persons
@UBO
@INPI
LOPEZ Séverine
DoB: 1976-07-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit L'Hermet 43110 Aurec-sur-Loire France
6844435 439770868 @Company
@Persons
@UBO
@INPI
LOPEZ BESSON Sandra Laetitia
DoB: 1976-04-08
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Grives 17420 Saint-Palais-sur-Mer FRANCE
6844436 439770868 @Company
@Persons
@UBO
@INPI
LOPEZ BESSON Sandra Laetitia
DoB: 1976-04-08
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Grives 17420 Saint-Palais-sur-Mer FRANCE
6849624 418351029 @Company
@Persons
@UBO
@INPI
LOPEZ Sandra
DoB: 1976-04-08
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des grives 17420 Saint-Palais-sur-Mer 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
7909048 399762269 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias
DoB: 1976-05-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9476902 403528805 @Company
@Persons
@UBO
@INPI
LOPEZ Estelle Marie-Josèphe
DoB: 1976-08-03
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Réchaud 38290 Frontonas France
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
11953007 797558871 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien Louis
DoB: 1976-08-27
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 74000 Annecy France
12016842 502654148 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien
DoB: 1976-08-27
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 74000 Annecy France yes
@Cadastre
@Geotag
12313132 497566745 @Company
@Persons
@UBO
@INPI
LOPEZ Karil
DoB: 1976-11-10
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2058 Avenue ROGER SALENGRO 92370 Chaville FRANCE
13284476 822659488 @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
13284477 822659488 @Company
@Persons
@UBO
@INPI
LOPEZ Cédric, Gérard, Noël
DoB: 1976-11-08
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 route de Samarotte 64370 Morlanne 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

 

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.