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 1982-05-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444529 519630347 @Company
@Persons
@UBO
@INPI
LOPEZ Rudy François Julien
DoB: 1982-05-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai d'Artois 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
444530 519630347 @Company
@Persons
@UBO
@INPI
LOPEZ Rudy François Julien
DoB: 1982-05-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai d'Artois 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
1194433 498050095 @Company
@Persons
@UBO
@INPI
GREGORI GREGORI LOPEZ GOMEZ Amalia
DoB: 1982-12-12
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue SAINTE MARTHE 75010 Paris FRANCE yes
@Cadastre
@Geotag
4706378 792825655 @Company
@Persons
@UBO
@INPI
LOPEZ ESCUDERO Rudy
DoB: 1982-05-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai d'Artois 94170 Le Perreux-sur-Marne FRANCE
4710126 534711577 @Company
@Persons
@UBO
@INPI
LOPEZ Rudy
DoB: 1982-05-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue François Coppée 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
4710127 534711577 @Company
@Persons
@UBO
@INPI
LOPEZ Rudy
DoB: 1982-05-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue François Coppée 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
4724643 503399982 @Company
@Persons
@UBO
@INPI
LOPEZ Rudy
DoB: 1982-05-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue François Coppée 93250 Villemomble FRANCE
4751585 802116574 @Company
@Persons
@UBO
@INPI
LOPEZ ESCUDERO Rudy
DoB: 1982-05-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai d'Artois 94170 Le Perreux-sur-Marne FRANCE
4751586 802116574 @Company
@Persons
@UBO
@INPI
LOPEZ ESCUDERO Rudy
DoB: 1982-05-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai d'Artois 94170 Le Perreux-sur-Marne FRANCE
4751587 802116574 @Company
@Persons
@UBO
@INPI
SCI J.L.E.
DoB: 534711577
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Quai d'Artois 94170 Le Perreux-sur-Marne FRANCE
4997668 798411955 @Company
@Persons
@UBO
@INPI
LOPEZ Cécile
DoB: 1982-04-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Fouillouse 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221231 797554391 @Company
@Persons
@UBO
@INPI
LOPEZ PEROT Virginie
DoB: 1982-06-23
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Etangs 18300 Vinon FRANCE
10752993 437681901 @Company
@Persons
@UBO
@INPI
LOPEZ Nathalie Christiane
DoB: 1982-10-20
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FONTAINE 89116 La Celle Saint-Cyr FRANCE
10888959 790288724 @Company
@Persons
@UBO
@INPI
LOPEZ Manuel, Alexandre
DoB: 1982-02-20
PoB: 69275 Decines Charpieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Léchère Sous-Piarday 38280 Janneyrias FRANCE
10888960 790288724 @Company
@Persons
@UBO
@INPI
LOPEZ Manuel, Alexandre
DoB: 1982-02-20
PoB: 69275 Decines Charpieu FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
la Léchère Sous-Piarday 38280 Janneyrias FRANCE
11796356 824367502 @Company
@Persons
@UBO
@INPI
NOVOA-LOPEZ David
DoB: 1982-06-22
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chemin DU GAROUTIER RESIDENCE LE TRILOGY A 123 13600 La Ciotat FRANCE
13365163 537936064 @Company
@Persons
@UBO
@INPI
LOPEZ Aurélie
DoB: 1982-10-20
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Meillere 84160 Cadenet FRANCE yes
@Cadastre
@Geotag
15883278 420258295 @Company
@Persons
@UBO
@INPI
LOPEZ Manuel Alexandre
DoB: 1982-02-20
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de la Girine 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
15883292 424407765 @Company
@Persons
@UBO
@INPI
LOPEZ Manuel Alexandre
DoB: 1982-02-20
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de la Girine 38460 Saint-Romain-de-Jalionas 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.