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 1979-10-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363898 493392856 @Company
@Persons
@UBO
@INPI
BODIN BAYON LOPEZ Marie-Laure
DoB: 1979-11-13
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chauvauds Cidex 144 16430 Champniers FRANCE
2598699 805319100 @Company
@Persons
@UBO
@INPI
LOPEZ Sandie
DoB: 1979-05-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin Vieux 26160 Puygiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2598700 805319100 @Company
@Persons
@UBO
@INPI
LOPEZ Sandie
DoB: 1979-05-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin Vieux 26160 Puygiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3670532 448253161 @Company
@Persons
@UBO
@INPI
LOPEZ LEBRETON Marianne
DoB: 1979-06-23
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 les Jardins de Sémiramis impasse des Chênes Mail de Botine 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3671527 795246941 @Company
@Persons
@UBO
@INPI
LOPEZ LEBRETON Marianne
DoB: 1979-06-23
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement les Jardins de Sémiramis impasse de la Botine 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3834860 524886827 @Company
@Persons
@UBO
@INPI
LOPEZ COMAILLS Lise Marie
DoB: 1979-10-04
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Carignan 66680 Canohès France yes
@Cadastre
@Geotag
3834861 524886827 @Company
@Persons
@UBO
@INPI
LOPEZ COMAILLS Lise Marie
DoB: 1979-10-04
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Carignan 66680 Canohès France yes
@Cadastre
@Geotag
3871051 532036795 @Company
@Persons
@UBO
@INPI
LOPEZ Isidore Marc
DoB: 1979-05-17
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route Des Postillons 92310 Sèvres France yes
@Cadastre
@Geotag
3980461 804171544 @Company
@Persons
@UBO
@INPI
DE LOPEZ Aurélie
DoB: 1979-04-10
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 chemin de la Camiole 83440 Callian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3980462 804171544 @Company
@Persons
@UBO
@INPI
DE LOPEZ Aurélie
DoB: 1979-04-10
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
491 chemin de la Camiole 83440 Callian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6423428 810520114 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DE JESUS LOPEZ Cécile
DoB: 1979-06-22
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
Rua Dos Alamos N 16 D DTO 0 OUREM PORTUGAL
6652576 791940737 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1979-01-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Gentianes 28 BP 2461 1264 0 SAINT CERGUE SUISSE 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
9951211 802775387 @Company
@Persons
@UBO
@INPI
GAO LOPEZ Chunmei
DoB: 1979-03-25
PoB: Nanjing CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin des Guigniers 49125 Tiercé FRANCE
10660814 805050937 @Company
@Persons
@UBO
@INPI
LOPEZ Yoann
DoB: 1979-10-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Clos d'Herbigny 10800 Saint-Léger près Troyes FRANCE
10671137 823915152 @Company
@Persons
@UBO
@INPI
LOPEZ Jérôme
DoB: 1979-09-10
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 route de Grimard 33670 Créon 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
11998604 809055536 @Company
@Persons
@UBO
@INPI
LOPEZ Yannick
DoB: 1979-10-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
640 Route De Thaqueny 74150 Vallières France
12001577 445214638 @Company
@Persons
@UBO
@INPI
LOPEZ Yannick
DoB: 1979-10-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
640 Route De Thaqueny 74150 Vallières France yes
@Cadastre
@Geotag
12822353 811654458 @Company
@Persons
@UBO
@INPI
CHEN LOPEZ Nan
DoB: 1979-11-04
PoB: Shanxi CHINE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
41 rue Granet 13100 Aix-en-Provence FRANCE
13003571 814009106 @Company
@Persons
@UBO
@INPI
LOPEZ Audrey, Danièle, Suzanne
DoB: 1979-09-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Europe 70120 Lavoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13003572 814009106 @Company
@Persons
@UBO
@INPI
LOPEZ Audrey, Danièle, Suzanne
DoB: 1979-09-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Europe 70120 Lavoncourt FRANCE yes
@Cadastre
@Geotag
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.