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 1977-05-12 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825548 491612453 @Company
@Persons
@UBO
@INPI
LOPEZ-GARCIA Christophe
DoB: 1977-10-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Fort 69130 Écully France
1132877 808769053 @Company
@Persons
@UBO
@INPI
MALLA Ek Bahadur
DoB: 1977-12-11
PoB: PARBAT NEPAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Lopez et Jules Martin 93300 Aubervilliers FRANCE
1596169 538207564 @Company
@Persons
@UBO
@INPI
LOPEZ NUNES Béatrice
DoB: 1977-11-21
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Jean Nicolas 95560 Baillet-en-France FRANCE yes
@Cadastre
@Geotag
2451670 487589608 @Company
@Persons
@UBO
@INPI
LOPEZ HERRERA QUIVIGER MARIA
DoB: 1977-07-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle De Las Mercedes 26 5 D - 48930 Getxo Vizcaya - 0 ESPAGNE
2464928 501611719 @Company
@Persons
@UBO
@INPI
LOPEZ Fabien Vincent
DoB: 1977-06-26
PoB: 12089 DECAZEVILLE (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Tour 75016 Paris France
2464929 501611719 @Company
@Persons
@UBO
@INPI
LOPEZ Fabien Vincent
DoB: 1977-06-26
PoB: 12089 DECAZEVILLE (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Tour 75016 Paris France
2986864 493441380 @Company
@Persons
@UBO
@INPI
LOPEZ Annabelle
DoB: 1977-12-04
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Violettes 28160 Unverre FRANCE
3415823 512141359 @Company
@Persons
@UBO
@INPI
LOPEZ Alexandre Marc Denis
DoB: 1977-04-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Avenue de Fabron 6200 Nice FRANCE
3848128 483832119 @Company
@Persons
@UBO
@INPI
BERRUGA LOPEZ JAQUET Magali Dominique
DoB: 1977-04-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fount Del Port 66510 Saint-Hippolyte France
3878109 817660038 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1977-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 bis Route d'Opoul 66600 Salses-le-Château France
3938293 812634517 @Company
@Persons
@UBO
@INPI
LOPEZ DESTEFFANI Virginie
DoB: 1977-05-12
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 des Basses Bréguières Villa Sonia 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3938294 812634517 @Company
@Persons
@UBO
@INPI
LOPEZ DESTEFFANI Virginie
DoB: 1977-05-12
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
314 des Basses Bréguières Villa Sonia 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4124291 810768788 @Company
@Persons
@UBO
@INPI
MOREAU LOPEZ Karine Raymonde
DoB: 1977-10-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Bois 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4124292 810768788 @Company
@Persons
@UBO
@INPI
MOREAU LOPEZ Karine Raymonde
DoB: 1977-10-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue du Bois 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4534861 500106190 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien
DoB: 1977-05-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Vaulx 35290 Quédillac FRANCE
4839607 528014566 @Company
@Persons
@UBO
@INPI
SORIANO LOPEZ SORIANO David
DoB: 1977-03-22
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/ Condado de Trevino 2 28033 Madrid Espagne
4927590 815321351 @Company
@Persons
@UBO
@INPI
LOPEZ Franck Bernard
DoB: 1977-11-19
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
853 Chemin de la Rencontre 1480 Ars-sur-Formans France
4956359 809425762 @Company
@Persons
@UBO
@INPI
LOPEZ-GARCIA Christophe
DoB: 1977-10-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Fort 69130 Écully France
4956360 809425762 @Company
@Persons
@UBO
@INPI
LOPEZ-GARCIA Christophe
DoB: 1977-10-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Fort 69130 Écully France
5002865 504209347 @Company
@Persons
@UBO
@INPI
LOPEZ Franck
DoB: 1977-11-19
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
853 Chemin de la Rencontre 1480 Ars-sur-Formans France
5841465 752733931 @Company
@Persons
@UBO
@INPI
DREVET LOPEZ Aurélie Sophie
DoB: 1977-06-16
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3852 Route de Narbonne 38950 Saint-Martin-le-Vinoux France
5879815 483289146 @Company
@Persons
@UBO
@INPI
LOPEZ Thierry Vincent
DoB: 1977-04-21
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA LA TOMMARIS CARRO 13000 Martigues France yes
@Cadastre
@Geotag
5879816 483289146 @Company
@Persons
@UBO
@INPI
LOPEZ Thierry Vincent
DoB: 1977-04-21
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LA TOMMARIS CARRO 13000 Martigues France yes
@Cadastre
@Geotag
5884816 505191452 @Company
@Persons
@UBO
@INPI
DREVET LOPEZ Aurélie Sophie
DoB: 1977-06-16
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3852 Route de Narbonne 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
7399266 513998435 @Company
@Persons
@UBO
@INPI
LAMRANI Moulay Smail
DoB: 1977-02-12
PoB: Oulmes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Francis Lopez log. 23 Bastides du Midi 34090 Montpellier FRANCE
8175620 752638841 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1977-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de la Bigorre 31210 Montréjeau France
8176380 520804154 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric Henri
DoB: 1977-12-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée des Tricheries 31840 Seilh France
9653681 808118327 @Company
@Persons
@UBO
@INPI
LOPEZ Sophie
DoB: 1977-09-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route des Maisons 87510 Saint-Jouvent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9834132 823719919 @Company
@Persons
@UBO
@INPI
FARRUGIA LOPEZ Sylvie, Annonciade, Michèle
DoB: 1977-12-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 chemin de la Meironette 83910 Pourrières FRANCE yes
@Cadastre
@Geotag
9834133 823719919 @Company
@Persons
@UBO
@INPI
FARRUGIA LOPEZ Sylvie, Annonciade, Michèle
DoB: 1977-12-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 chemin de la Meironette 83910 Pourrières FRANCE yes
@Cadastre
@Geotag
10621297 440121002 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien Alain
DoB: 1977-02-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse G DEJOUX 7400 Le Teil France
11617376 389082140 @Company
@Persons
@UBO
@INPI
GAUCHET LOPEZ Maud Vanessa
DoB: 1977-09-14
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de la Libération 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12364920 442690491 @Company
@Persons
@UBO
@INPI
LOPEZ ABITBOUL Suzanne
DoB: 1977-01-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6/24 Nehoray 0 Jérusalem ISRAEL
12612076 793676644 @Company
@Persons
@UBO
@INPI
LOPEZ Audrey, Louise, Marcelle
DoB: 1977-12-17
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine des Fraisiers le Bois Isambert 76710 Montville FRANCE
14876154 792077661 @Company
@Persons
@UBO
@INPI
SORIANO LOPEZ David
DoB: 1977-03-22
PoB: Madrid ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Condado de Trevino 2 Madrid 0 ESPAGNE
14947103 792077661 @Company
@Persons
@UBO
@INPI
SORIANO LOPEZ David
DoB: 1977-03-22
PoB: Madrid ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Condado de Trevino 2 Madrid 0 ESPAGNE
15138293 792077661 @Company
@Persons
@UBO
@INPI
SORIANO LOPEZ David
DoB: 1977-03-22
PoB: Madrid ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Condado de Trevino 2 Madrid 0 ESPAGNE
15322687 891829277 @Company
@Persons
@UBO
@INPI
LOPEZ GARGAMALA SCIORTINO Genoveva
DoB: 1977-05-15
PoB: Bale SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51a rue de Bâle 68220 Hégenheim FRANCE
15472415 333512788 @Company
@Persons
@UBO
@INPI
LOPEZ HUGON Laura Raquel
DoB: 1977-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Lavandes 66490 Saint-Jean-Pla-de-Corts France
15493683 494089592 @Company
@Persons
@UBO
@INPI
LOPEZ VALOATTO Nathalie Chrystelle
DoB: 1977-06-01
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Julien Ponsin 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
15493684 494089592 @Company
@Persons
@UBO
@INPI
LOPEZ VALOATTO Nathalie Chrystelle
DoB: 1977-06-01
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Julien Ponsin 95160 Montmorency FRANCE yes
@Cadastre
@Geotag

 

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.