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 1979-02-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2786771 484763602 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier, André, Jérôme
DoB: 1979-11-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard de Malard 11100 Narbonne FRANCE
2808259 348963893 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier, André, Jérôme
DoB: 1979-11-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard de Malard 11100 Narbonne FRANCE
3538251 520193517 @Company
@Persons
@UBO
@INPI
LOPEZ Cédric
DoB: 1979-12-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Corse Résistante Résidence Le Véronèse 83500 La Seyne-sur-Mer FRANCE
3859772 751561234 @Company
@Persons
@UBO
@INPI
LOPEZ NAVARRO Oscar Francisco
DoB: 1979-02-16
PoB: Barcelone Espagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Calle Ecuador 7, 2-3 8029 Barcelone Espagne
3875743 753489038 @Company
@Persons
@UBO
@INPI
LOPEZ JIMENEZ Lydie
DoB: 1979-11-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Jaurès 66720 Latour-de-France France
3994187 812715811 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien
DoB: 1979-12-07
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 route de la Glacière la Croix des Bouquets 64122 Urrugne FRANCE
4011769 418284543 @Company
@Persons
@UBO
@INPI
LOPEZ Laetitia
DoB: 1979-08-10
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B avenue de Verdun 64200 Biarritz FRANCE
4997667 798411955 @Company
@Persons
@UBO
@INPI
LOPEZ Régis
DoB: 1979-02-19
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Cluzy 1350 Béon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6350963 511998304 @Company
@Persons
@UBO
@INPI
LOPEZ Franck
DoB: 1979-11-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Val de Bares Résidence les Demeures des Graves i 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6350964 511998304 @Company
@Persons
@UBO
@INPI
LOPEZ Franck
DoB: 1979-11-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Val de Bares Résidence les Demeures des Graves i 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6358269 523259083 @Company
@Persons
@UBO
@INPI
LOPEZ CHEVALIER Linda Béatrice
DoB: 1979-06-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Claude Bonnier 33000 Bordeaux FRANCE
6919206 315041111 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier Jacques
DoB: 1979-05-30
PoB: 51287 HAUTVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la République 51160 Hautvillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6919207 315041111 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier Jacques
DoB: 1979-05-30
PoB: 51287 HAUTVILLERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la République 51160 Hautvillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7219969 517509279 @Company
@Persons
@UBO
@INPI
LOPEZ GARCIA Christelle Marielle Carmen
DoB: 1979-02-04
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 rue Georges Clémenceau 40700 Doazit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329868 485281471 @Company
@Persons
@UBO
@INPI
PILLON Matthieu Jean-Henri
DoB: 1979-09-04
PoB: 07324 TOURNON SUR RHONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RUE FRANCIS LOPEZ PARC DES 4 SEIGNEURS 34090 MONTPELLIER FRANCE
8152397 530548338 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe
DoB: 1979-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Boulevard Victor Hugo 31770 Colomiers France
8174639 799287743 @Company
@Persons
@UBO
@INPI
LOPEZ Stéphane Alphonse Francois
DoB: 1979-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Pyrénées 31390 Carbonne France
8268745 415145697 @Company
@Persons
@UBO
@INPI
CONTIGIANI LOPEZ Anne
DoB: 1979-01-25
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Pyrénées 31390 Carbonne France yes
@Cadastre
@Geotag
10286188 790904072 @Company
@Persons
@UBO
@INPI
LOPEZ Michaël
DoB: 1979-05-26
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
245 Rue Pierre et Marie Curie 73290 La Motte-Servolex FRANCE
10317356 507435741 @Company
@Persons
@UBO
@INPI
LOPEZ Michaël
DoB: 1979-05-26
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
245 Rue Pierre et Marie Curie Résidence Victor Hugo 73290 La Motte-Servolex FRANCE
10398277 820788123 @Company
@Persons
@UBO
@INPI
LOPEZ Alexandrine Brunissen
DoB: 1979-04-02
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Route de Paris 9120 Varilhes France yes
@Cadastre
@Geotag
10906779 490270246 @Company
@Persons
@UBO
@INPI
LOPEZ Clement Christian
DoB: 1979-07-02
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 CHEMIN DE MANDRU 69380 CIVRIEUX D AZERGUES FRANCE
10906780 490270246 @Company
@Persons
@UBO
@INPI
LOPEZ Clement Christian
DoB: 1979-07-02
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 CHEMIN DE MANDRU 69380 CIVRIEUX D AZERGUES FRANCE
11841900 800258154 @Company
@Persons
@UBO
@INPI
GOMES LOPEZ Jose
DoB: 1979-04-15
PoB: SANTO AMARO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard SAINT JEAN LES HAUTS DE SAINT JEAN 13010 Marseille FRANCE
11853602 805120730 @Company
@Persons
@UBO
@INPI
MONDRAGON LOPEZ Mauricio
DoB: 1979-02-07
PoB: MEXICO MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Armand Bédarrides 13006 Marseille FRANCE
15474250 753489038 @Company
@Persons
@UBO
@INPI
LOPEZ JIMENEZ Lydie
DoB: 1979-11-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Jaurès 66720 Latour-de-France 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.