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 1976-12-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2056896 528789944 @Company
@Persons
@UBO
@INPI
LOPEZ ROSBLACK Marie-José
DoB: 1976-01-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 bis avenue du Général Leclerc 75014 Paris France
3209956 754019289 @Company
@Persons
@UBO
@INPI
LOPEZ BRAZ Bélinda Françoise Catherine
DoB: 1976-01-06
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Fontenelles 95350 SAINT BRICE SOUS FORET FRANCE
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
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
5420676 753723980 @Company
@Persons
@UBO
@INPI
LOPEZ Wilfrid
DoB: 1976-01-11
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Saint-Pierre de Campredon 82130 Montastruc FRANCE
10908686 490575677 @Company
@Persons
@UBO
@INPI
GOYON LOPEZ Sandrine
DoB: 1976-12-17
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 chemin des Pommieres 69400 Villefranche-sur-Saône FRANCE
11995165 500944616 @Company
@Persons
@UBO
@INPI
LOPEZ Gabriéla
DoB: 1976-01-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEF LIEU 74150 Thusy France yes
@Cadastre
@Geotag
13504620 440299857 @Company
@Persons
@UBO
@INPI
LOPEZ Véronique
DoB: 1976-09-05
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement l'Allée du Bois 255 Rue de Madrid 34130 Mauguio 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
14881749 809347206 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias
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
14952698 809347206 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias
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
15143888 809347206 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias
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

 

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.