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 1976-09-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
179 351690946 @Company
@Persons
@UBO
@INPI
LOPEZ Samuel Jean Etienne
DoB: 1976-10-24
PoB: Andorre la Vieille Andorre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Costabonne 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
171393 504343542 @Company
@Persons
@UBO
@INPI
MORENO Atilio Lopez
DoB: 1976-06-14
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Claude Debussy 45300 Pithiviers FRANCE
176108 404843492 @Company
@Persons
@UBO
@INPI
LOPEZ Virgnie
DoB: 1976-09-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Franchipani 83500 La Seyne-sur-Mer France
2153416 499901965 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ-STAGH Sébastien
DoB: 1976-10-19
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Fourcroy 75017 Paris France
3049440 503264624 @Company
@Persons
@UBO
@INPI
LOPEZ Rémy Claude
DoB: 1976-09-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Impasse LIONNAIS 30140 Saint-Jean-du-Pin France yes
@Cadastre
@Geotag
3049441 503264624 @Company
@Persons
@UBO
@INPI
LOPEZ Rémy Claude
DoB: 1976-09-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Impasse LIONNAIS 30140 Saint-Jean-du-Pin France yes
@Cadastre
@Geotag
3144936 823809447 @Company
@Persons
@UBO
@INPI
LOPEZ Rémy Claude
DoB: 1976-09-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1013 Route de la Baume 30480 Cendras France
3144937 823809447 @Company
@Persons
@UBO
@INPI
LOPEZ Rémy Claude
DoB: 1976-09-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1013 Route de la Baume 30480 Cendras 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
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
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
8744825 820202661 @Company
@Persons
@UBO
@INPI
LOPEZ David
DoB: 1976-09-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue de la Fontaine Saint-Martin 63170 Aubière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083735 522092808 @Company
@Persons
@UBO
@INPI
LOPEZ Cédric
DoB: 1976-10-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la République 11170 Sainte-Eulalie FRANCE
12341975 355802190 @Company
@Persons
@UBO
@INPI
LOPEZ Alejandro
DoB: 1976-12-24
PoB: Aigle-suisse SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE HALDIMAND 4 LAUSANNE LAUSANNE 0 1003 SUISSE
14363685 889309415 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien
DoB: 1976-10-04
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 bis Chemin Forestier 97400 Saint-Denis France
15317802 878460674 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel
DoB: 1976-09-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Rasser 68190 Ensisheim FRANCE
15317803 878460674 @Company
@Persons
@UBO
@INPI
LOPEZ Emmanuel
DoB: 1976-09-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jean Rasser 68190 Ensisheim FRANCE
15709309 807708821 @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
15709311 807708821 @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
15743562 878951862 @Company
@Persons
@UBO
@INPI
LOPEZ BELLARD Hélène
DoB: 1976-06-22
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue des Ecoles 31830 Plaisance-du-Touch FRANCE
15849005 889823340 @Company
@Persons
@UBO
@INPI
LOPEZ BRUNELLES Sarah Angélique
DoB: 1976-03-29
PoB: 93029 Drancy (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chez Mr ET Mme DELPON Chemin de la Barrière 34800 Clermont-l'Hérault 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.