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 1976-10-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1922332 753019272 @Company
@Persons
@UBO
@INPI
Espinoza Lopez Carlos David
DoB: 1976-06-30
PoB: Alicante ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 bis rue Riquet 75018 Paris 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
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
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
3388375 792807059 @Company
@Persons
@UBO
@INPI
LOPEZ Marjorie
DoB: 1976-06-30
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Avenue Robert Schuman 6000 Nice 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
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
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
3731183 803138163 @Company
@Persons
@UBO
@INPI
CARMONA LOPEZ Fernando
DoB: 1976-11-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avda Virgen de Las Mercedes 21D Molina de Segura Murcia 0 ESPAGNE
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
5428331 799438544 @Company
@Persons
@UBO
@INPI
SAEZ-LOPEZ BLANC Corinne
DoB: 1976-10-15
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Puygaillard 82800 Puygaillard-de-Quercy 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
6843822 535395776 @Company
@Persons
@UBO
@INPI
LOPEZ Alban
DoB: 1976-11-06
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Fauvettes la Combe 17600 Pisany FRANCE
7212156 493792873 @Company
@Persons
@UBO
@INPI
LOPEZ Sylvain Charles
DoB: 1976-10-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Petit Menuze 40390 Saint-Martin-de-Seignanx FRANCE
7402029 404141392 @Company
@Persons
@UBO
@INPI
LOPEZ Sandrine Violaine
DoB: 1976-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l aqueduc 34160 Castries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
12847060 500553649 @Company
@Persons
@UBO
@INPI
LOPEZ PERRIN Stephanie
DoB: 1976-03-16
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE JEAN MACE 13500 MARTIGUES FRANCE
12847061 500553649 @Company
@Persons
@UBO
@INPI
LOPEZ PERRIN Stephanie
DoB: 1976-03-16
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AVENUE JEAN MACE 13500 MARTIGUES FRANCE
13192471 808457022 @Company
@Persons
@UBO
@INPI
JAIMES GALVEZ LOPEZ LEON Monica Isabel
DoB: 1976-10-12
PoB: cali COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 quai Blanqui 94140 Alfortville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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.