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 1976-06-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269359 753054642 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick, Pierre
DoB: 1976-01-03
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaugrenier Park Entrée a 770 Avenue du Docteur Julien Lefebvre 6270 Villeneuve-Loubet FRANCE
621355 481538767 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1976-10-02
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
397 cours Gambetta 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
635005 453959462 @Company
@Persons
@UBO
@INPI
LOPEZ ARCAMONE Virginie
DoB: 1976-09-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 Chemin des Ruches 83390 Puget-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
903411 348364027 @Company
@Persons
@UBO
@INPI
LOPEZ Michel Joseph Raphael
DoB: 1976-03-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gustave Bartoldi 66440 Torreilles France
996884 803138163 @Company
@Persons
@UBO
@INPI
CARMONA LOPEZ Fernando
DoB: 1976-11-10
PoB: Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Sonnalier Mas Biot 13200 Arles FRANCE
1423211 423065036 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien, François, Gilbert
DoB: 1976-07-23
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Roquelaure Tucoulet 32000 Auch FRANCE
3514965 520802299 @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
3514966 520802299 @Company
@Persons
@UBO
@INPI
GINOUX LOPEZ Ophélie
DoB: 1976-06-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de la mer 83320 Carqueiranne FRANCE
3958471 519389597 @Company
@Persons
@UBO
@INPI
LOPEZ Laëtitia
DoB: 1976-03-11
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Arcades 6480 La Colle-sur-Loup FRANCE
3982827 429095094 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick, Pierre
DoB: 1976-01-03
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 avenue du Docteur Julien Lefebvre Vaugrenier Park Entrée A 6270 Villeneuve-Loubet FRANCE
4535434 828579854 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphanie, Anne
DoB: 1976-06-03
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pont Salaun 22660 Trélévern FRANCE yes
@Cadastre
@Geotag
4535435 828579854 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphanie, Anne
DoB: 1976-06-03
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pont Salaun 22660 Trélévern FRANCE yes
@Cadastre
@Geotag
13477385 522428556 @Company
@Persons
@UBO
@INPI
BLIN LOPEZ Catherine Annick
DoB: 1976-06-23
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Breil 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14894442 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
14894443 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
14965391 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
14965392 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
15156581 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
15156582 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
15694818 752893040 @Company
@Persons
@UBO
@INPI
Lopez Moreno Atilio
DoB: 14/06/1976
PoB: Lisbonne PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 square Claude Debussy 45300 Pithiviers 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.