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 1980-07-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955616 811352459 @Company
@Persons
@UBO
@INPI
SWISS INVEST CAPITAL AG - n°CHE-494.504.994 RCS Zug, Suisse
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
C/o Lic. Iur. Kurt Bättig Bahnhosfstrasse 10 6300 Zug Suisse
1088369 521154088 @Company
@Persons
@UBO
@INPI
LOPEZ Florence Stéphanie
DoB: 1980-07-18
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Henri Martin 93310 Le Pré Saint-Gervais FRANCE
1101101 499825420 @Company
@Persons
@UBO
@INPI
LOPEZ Marie-Caroline
DoB: 1980-09-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Rue PARMENTIER 91120 Palaiseau FRANCE
1409765 513814087 @Company
@Persons
@UBO
@INPI
LOPEZ Nicolas Bernard
DoB: 1980-05-15
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ninon 32190 Bascous FRANCE yes
@Cadastre
@Geotag
2623076 483297990 @Company
@Persons
@UBO
@INPI
LOPEZ-ZAPATA Prisca
DoB: 1980-05-20
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA SUZE 7800 Charmes-sur-Rhône France
3137639 419625454 @Company
@Persons
@UBO
@INPI
LOPEZ Claire Sophie
DoB: 1980-10-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Roquette 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3418150 801043241 @Company
@Persons
@UBO
@INPI
GHAFFARY LOPEZ Emmanuelle Louise Suzanne
DoB: 1980-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Avenue de Fabron Les Mas de Fabron 6200 Nice FRANCE
3418151 801043241 @Company
@Persons
@UBO
@INPI
GHAFFARY LOPEZ Emmanuelle Louise Suzanne
DoB: 1980-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
352 Avenue de Fabron Les Mas de Fabron 6200 Nice FRANCE
3666760 821522372 @Company
@Persons
@UBO
@INPI
LOPEZ Boris, Diegue, Alban
DoB: 1980-01-10
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de la Pecette RD 15 13250 Saint-Chamas FRANCE
3666761 821522372 @Company
@Persons
@UBO
@INPI
LOPEZ Boris, Diegue, Alban
DoB: 1980-01-10
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de la Pecette RD 15 13250 Saint-Chamas FRANCE
3796241 492382007 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien Manuel
DoB: 1980-07-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa de L'Ile 66170 Millas France
3827852 389704057 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien Manuel
DoB: 1980-07-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa de L'Ile 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3836304 318637840 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien Manuel
DoB: 1980-07-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa de L'Ile 66170 Millas France
3862141 807993720 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien Manuel
DoB: 1980-07-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue de l'Île 66170 Millas France
3872561 529459588 @Company
@Persons
@UBO
@INPI
LOPEZ Benoit
DoB: 1980-04-07
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De Las Trignagues 66680 Canohès France
4002892 409183951 @Company
@Persons
@UBO
@INPI
LOPEZ Aude
DoB: 1980-07-30
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64200 Arcangues FRANCE
4028028 412607210 @Company
@Persons
@UBO
@INPI
LOPEZ Aude
DoB: 1980-07-30
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64200 Arcangues FRANCE
4035518 437865470 @Company
@Persons
@UBO
@INPI
LOPEZ Ada
DoB: 1980-07-30
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64200 Arcangues FRANCE yes
@Cadastre
@Geotag
4990164 792381667 @Company
@Persons
@UBO
@INPI
LOPEZ Julien
DoB: 1980-04-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Grange Raclet 1390 Saint-André-de-Corcy France
5095807 811352459 @Company
@Persons
@UBO
@INPI
LOPEZ Jérôme
DoB: 1980-07-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue des Sablières 69660 Collonges-au-Mont-d'Or France
6414683 319607099 @Company
@Persons
@UBO
@INPI
LOPEZ LEFEBVRE Géraldine
DoB: 1980-10-23
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 L'HERMITAGE 33540 Saint-Martin-du-Puy FRANCE yes
@Cadastre
@Geotag
6414684 319607099 @Company
@Persons
@UBO
@INPI
LOPEZ LEFEBVRE Géraldine
DoB: 1980-10-23
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 L'HERMITAGE 33540 Saint-Martin-du-Puy FRANCE yes
@Cadastre
@Geotag
6478585 340873090 @Company
@Persons
@UBO
@INPI
LOPEZ Aude
DoB: 1980-07-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARCANGUES 64200 Arcangues FRANCE
7867103 807582366 @Company
@Persons
@UBO
@INPI
LOPEZ Pierre
DoB: 1980-12-26
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue georges de porto riche 75014 Paris FRANCE
8708760 827448705 @Company
@Persons
@UBO
@INPI
LOPEZ Ludovic
DoB: 1980-01-14
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue d'Ondres 63370 Lempdes FRANCE
9228294 752965772 @Company
@Persons
@UBO
@INPI
LOPEZ MARCHAND Fanny
DoB: 1980-07-30
PoB: La Louvière BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE du Compas 7700 mouscron 0 Belgique
9486918 750162349 @Company
@Persons
@UBO
@INPI
LOPEZ Roland Maurice
DoB: 1980-07-16
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Route DE BARENS 38460 Saint-Romain-de-Jalionas France
10374196 480286921 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien
DoB: 1980-07-14
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue LES GLACIS 54580 Auboué France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10600747 753483536 @Company
@Persons
@UBO
@INPI
SCHUSCHITZ LOPEZ Jacqueline Marie Bernadette
DoB: 1980-10-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Combes 7400 Aubignas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10621298 440121002 @Company
@Persons
@UBO
@INPI
LOPEZ Nicolas René
DoB: 1980-03-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse G DEJOUX 7400 Le Teil France
10629939 531401073 @Company
@Persons
@UBO
@INPI
LOPEZ Nicolas René
DoB: 1980-03-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Aunas 7400 Aubignas France yes
@Cadastre
@Geotag
10858969 810279810 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1980-05-22
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Cordière 42450 Sury-le-Comtal FRANCE
12571967 821005741 @Company
@Persons
@UBO
@INPI
LOPEZ Baptiste, Antoine, Michel, Etienne
DoB: 1980-07-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route d'Houppeville 76130 Mont-Saint-Aignan FRANCE
12571968 821005741 @Company
@Persons
@UBO
@INPI
LOPEZ Baptiste, Antoine, Michel, Etienne
DoB: 1980-07-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route d'Houppeville 76130 Mont-Saint-Aignan FRANCE
12585800 811084540 @Company
@Persons
@UBO
@INPI
LOPEZ Baptiste, Antoine, Michel, Etienne
DoB: 1980-07-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route d'Houppeville 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12585801 811084540 @Company
@Persons
@UBO
@INPI
LOPEZ Baptiste, Antoine, Michel, Etienne
DoB: 1980-07-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route d'Houppeville 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12686444 798997847 @Company
@Persons
@UBO
@INPI
EGIDIO-LOPEZ Mathieu Didier Marc
DoB: 1980-07-16
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Prés 30450 Concoules FRANCE
12775150 529418972 @Company
@Persons
@UBO
@INPI
AUBIN LOPEZ Cécile
DoB: 1980-04-07
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 lotissement le Richelieu 13120 Gardanne FRANCE
12812898 528407315 @Company
@Persons
@UBO
@INPI
AUBIN LOPEZ Cécile
DoB: 1980-04-07
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement le Richelieu 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12813512 477672794 @Company
@Persons
@UBO
@INPI
AUBIN LOPEZ Cécile
DoB: 1980-04-07
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Plan de Campagne C.C Barneoud Zone Nord Bât. C 13751 Les Pennes Mirabeau 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.