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 1978-01-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561533 808835599 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent Bruno
DoB: 1978-04-30
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE VIARMES 95270 Seugy FRANCE yes
@Cadastre
@Geotag
1561534 808835599 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent Bruno
DoB: 1978-04-30
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE VIARMES 95270 Seugy FRANCE yes
@Cadastre
@Geotag
1637017 451825830 @Company
@Persons
@UBO
@INPI
LOPEZ Vincent
DoB: 1978-01-27
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PAUL CEZANNE 95450 Ableiges FRANCE
2738993 483694618 @Company
@Persons
@UBO
@INPI
LOPEZ Adeline
DoB: 1978-02-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2153 route de Mende Res Parc Academy Apt 40 34090 Montpellier FRANCE
2791943 800852949 @Company
@Persons
@UBO
@INPI
LOPEZ MAZARD Aude
DoB: 1978-07-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 impasse de l'Hydre 11100 Narbonne FRANCE
3065441 753072677 @Company
@Persons
@UBO
@INPI
LOPEZ Fabien François-Michel Rolland
DoB: 1978-10-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Quissac 30610 Sauve France
3065442 753072677 @Company
@Persons
@UBO
@INPI
LOPEZ Fabien François-Michel Rolland
DoB: 1978-10-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Quissac 30610 Sauve France
3147688 397901315 @Company
@Persons
@UBO
@INPI
SORIA LOPEZ Caroline Amélie
DoB: 1978-03-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin du Mas Neuf 30390 Aramon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3147689 397901315 @Company
@Persons
@UBO
@INPI
SORIA LOPEZ Caroline Amélie
DoB: 1978-03-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin du Mas Neuf 30390 Aramon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449996 822021390 @Company
@Persons
@UBO
@INPI
LOPEZ Pierre Mario
DoB: 1978-10-27
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de la Carriera 6710 Malaussène FRANCE
4085245 824745947 @Company
@Persons
@UBO
@INPI
OWONYEBE ELOUNDOU Fernand Jona Lopez
DoB: 1978-11-12
PoB: TALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Valmy 93100 Montreuil FRANCE
4537512 539181917 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marie
DoB: 1978-12-07
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Lande 22700 Perros-Guirec FRANCE yes
@Cadastre
@Geotag
4537513 539181917 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Marie
DoB: 1978-12-07
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Lande 22700 Perros-Guirec FRANCE yes
@Cadastre
@Geotag
4834711 449454636 @Company
@Persons
@UBO
@INPI
VALENCIA LOPEZ Frédéric David
DoB: 1978-12-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Selettes 69540 Irigny France
5876977 529529257 @Company
@Persons
@UBO
@INPI
LOPEZ BAUDIN Frédérique
DoB: 1978-01-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Champ du Bourg 38570 Goncelin France
6081135 808755268 @Company
@Persons
@UBO
@INPI
LOPEZ Sacha
DoB: 1978-01-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Chateaubriand 44000 Nantes France
7402030 404141392 @Company
@Persons
@UBO
@INPI
LOPEZ Fabien François-Michel Rolland
DoB: 1978-10-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Quissac 30610 Sauve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476014 453631335 @Company
@Persons
@UBO
@INPI
LOPEZ Samuel, Florent, Gabriel, Simon
DoB: 1978-12-01
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 chemin du Puech de Pétillant 30670 Aigues Vives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8230816 809236409 @Company
@Persons
@UBO
@INPI
LOPEZ Felipe
DoB: 1978-02-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Achille Viadieu 31400 Toulouse France
8381709 789563202 @Company
@Persons
@UBO
@INPI
LOPEZ Dominique
DoB: 1978-09-20
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Tuffunciana 20230 Talasani FRANCE
9329291 815209150 @Company
@Persons
@UBO
@INPI
LOPEZ LAMARCHE Véronique, Martine
DoB: 1978-01-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place d'en Régy 81290 Saint-Affrique-les-Montagnes FRANCE
9329292 815209150 @Company
@Persons
@UBO
@INPI
LOPEZ LAMARCHE Véronique, Martine
DoB: 1978-01-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place d'en Régy 81290 Saint-Affrique-les-Montagnes FRANCE
9634339 488310624 @Company
@Persons
@UBO
@INPI
LOPEZ ARANGUREN Mario
DoB: 1978-08-02
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MADRID 271 CALLE DALIA ALCOBENDAS 0 ESPAGNE
9820388 491796173 @Company
@Persons
@UBO
@INPI
LOPEZ Joanna
DoB: 1978-05-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN SAINT MICHEL CLOS LA CHAPELLE 83440 MONTAUROUX FRANCE yes
@Cadastre
@Geotag
9820389 491796173 @Company
@Persons
@UBO
@INPI
LOPEZ Joanna
DoB: 1978-05-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN SAINT MICHEL CLOS LA CHAPELLE 83440 MONTAUROUX FRANCE yes
@Cadastre
@Geotag
9820392 491796173 @Company
@Persons
@UBO
@INPI
LOPEZ ANDRES ET JEAN-PIERRE
DoB: 300644218
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHEMIN SAINT MICHEL CLOS LA CHAPELLE 83440 MONTAUROUX FRANCE yes
@Cadastre
@Geotag
9854595 300644218 @Company
@Persons
@UBO
@INPI
LOPEZ Joanna
DoB: 1978-05-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN SAINT MICHEL CLOS LA CHAPELLE 83440 MONTAUROUX FRANCE
12479978 794988345 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick
DoB: 1978-09-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement LES TAUZINS 40630 Sabres FRANCE
13380793 808826309 @Company
@Persons
@UBO
@INPI
GOMEZ DA CUNHA LOPEZ Marie-Christine
DoB: 1978-02-02
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
403 route d'Aubignan 84260 Sarrians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14077207 838420792 @Company
@Persons
@UBO
@INPI
LOPEZ Joanna
DoB: 1978-05-01
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/o Lopez Carole les Almadies Anse des Cayes 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14077208 838420792 @Company
@Persons
@UBO
@INPI
LOPEZ Joanna
DoB: 1978-05-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C/o Lopez Carole les Almadies Anse des Cayes 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14660186 808755268 @Company
@Persons
@UBO
@INPI
LOPEZ Sacha
DoB: 1978-01-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Crémet 44620 La Montagne France
14661140 840995948 @Company
@Persons
@UBO
@INPI
LOPEZ Sacha
DoB: 1978-01-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jean Crémet 44620 La Montagne France
15692654 790688386 @Company
@Persons
@UBO
@INPI
Lopez François
DoB: 05/05/1978
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 place des Musiciens 94110 Arcueil 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.