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 1982-05-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1876539 813153921 @Company
@Persons
@UBO
@INPI
Lopez Lopez Ludwig-Van
DoB: 1982-08-13
PoB: Argelia Valle COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 boulevard Malesherbes 75017 Paris France
4035520 437865470 @Company
@Persons
@UBO
@INPI
LOPEZ Antoine
DoB: 1982-04-29
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32B avenue Carnot 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
7349317 489903997 @Company
@Persons
@UBO
@INPI
LOPEZ Antonio
DoB: 1982-03-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Chamayou 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7353552 491251955 @Company
@Persons
@UBO
@INPI
LOPEZ Antonio
DoB: 1982-03-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Chamayou 34000 Montpellier FRANCE
7396102 821270774 @Company
@Persons
@UBO
@INPI
LOPEZ Antonio
DoB: 1982-03-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Chamayou 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7396103 821270774 @Company
@Persons
@UBO
@INPI
LOPEZ Antonio
DoB: 1982-03-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Chamayou 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
8329828 398397786 @Company
@Persons
@UBO
@INPI
LOPEZ Mathieu Thomas
DoB: 1982-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Languedoc 31000 Toulouse France
13073856 788468346 @Company
@Persons
@UBO
@INPI
LOPEZ Sylvain
DoB: 1982-01-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chauprades 19600 Chartrier-Ferrière FRANCE
15741635 489903997 @Company
@Persons
@UBO
@INPI
LOPEZ Antonio
DoB: 1982-03-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38B Avenue Bouisson Bertrand 34090 Montpellier 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.