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 1983-04-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1576707 429432982 @Company
@Persons
@UBO
@INPI
LOPEZ Julien
DoB: 1983-01-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue des Marais 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1827037 794284331 @Company
@Persons
@UBO
@INPI
Garcia Lopez Daniel
DoB: 1983-01-28
PoB: Saragosse ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Dunes 75019 Paris France
2728350 752286161 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick
DoB: 1983-04-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Charles de Gaulle 31190 Auterive FRANCE
2728351 752286161 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick
DoB: 1983-04-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Charles de Gaulle 31190 Auterive FRANCE
2755128 490385580 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick
DoB: 1983-04-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 RUE VICTOR HUGO 34290 MONTBLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3226365 752516054 @Company
@Persons
@UBO
@INPI
LOPEZ Julien
DoB: 1983-01-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue des Marais 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3420640 822207734 @Company
@Persons
@UBO
@INPI
LOPEZ BORIOSI Jessica
DoB: 1983-12-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
739 Chemin des Combes 6600 Antibes FRANCE
3470875 512395427 @Company
@Persons
@UBO
@INPI
LOPEZ Violaine
DoB: 1983-01-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 Rue Gay Lussac 83000 Toulon FRANCE
3857209 802789826 @Company
@Persons
@UBO
@INPI
LOPEZ Jeremy
DoB: 1983-06-01
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue des 4 Saisons Résidence les 4 Saisons Bâtiment 2 66120 Font-Romeu-Odeillo-Via France
3864332 509293064 @Company
@Persons
@UBO
@INPI
LOPEZ Jérémy Patrice
DoB: 1983-06-01
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Saisons - Bât 2 Appt 186 66120 Font-Romeu-Odeillo-Via France
3870579 794984757 @Company
@Persons
@UBO
@INPI
LOPEZ Jérémy Patrice
DoB: 1983-06-01
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des 4 Saisons Résidence les 4 Saisons-Bat 2 66120 Font-Romeu-Odeillo-Via France
5076198 790650204 @Company
@Persons
@UBO
@INPI
LOPEZ Erwan
DoB: 1983-01-20
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Giroussens Chez Monsieur Romain Angely 31000 Toulouse France
5119694 440785285 @Company
@Persons
@UBO
@INPI
LOPEZ Mickaël
DoB: 1983-08-27
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Jules Verne 69800 Saint-Priest France
5761886 481869444 @Company
@Persons
@UBO
@INPI
RAMOS LOPEZ RAMOS Sonia
DoB: 1983-03-22
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit le Petit Bois 47800 Saint-Pardoux-Isaac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7330115 512395427 @Company
@Persons
@UBO
@INPI
LOPEZ Violaine, Eve
DoB: 1983-01-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Marc Rigal 34070 Montpellier FRANCE
7351929 538058322 @Company
@Persons
@UBO
@INPI
LOPEZ Violaine Eve
DoB: 1983-01-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Marc Rigal Res. les Terrasses de l'Ecu Bat A a 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7351930 538058322 @Company
@Persons
@UBO
@INPI
LOPEZ Violaine Eve
DoB: 1983-01-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue Marc Rigal Res. les Terrasses de l'Ecu Bat A a 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7368606 494024466 @Company
@Persons
@UBO
@INPI
LOPEZ Violaine Eve
DoB: 1983-03-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 R DE LA CAMARGUE 34400 LUNEL FRANCE
7374891 531330330 @Company
@Persons
@UBO
@INPI
LOPEZ-MOULIN Violaine Eve
DoB: 1983-01-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue Marc Rigal 34070 Montpellier FRANCE
7384081 534317516 @Company
@Persons
@UBO
@INPI
LOPEZ Violaine, Eve
DoB: 1983-01-31
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Circulade 34990 Juvignac FRANCE
7476560 503664898 @Company
@Persons
@UBO
@INPI
CONVERS Maxime Patrick Alexandre
DoB: 1983-05-10
PoB: 60282 GOUVIEUX FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
111 rue Francis Lopez apt 204 34090 Montpellier FRANCE
8199282 817859044 @Company
@Persons
@UBO
@INPI
LARABI LOPEZ Chahizad
DoB: 1983-07-26
PoB: Dar El Beida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue Claude Debussy 31600 Eaunes France
10506230 814462180 @Company
@Persons
@UBO
@INPI
LOPEZ Fabrice
DoB: 1983-01-18
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grand Beaulieu 88200 Remiremont FRANCE
11386952 824777460 @Company
@Persons
@UBO
@INPI
IBIL CELIK Seyhan
DoB: 1983-07-13
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée Francis Lopez Apt 46 27000 Évreux FRANCE
11386953 824777460 @Company
@Persons
@UBO
@INPI
IBIL CELIK Seyhan
DoB: 1983-07-13
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Allée Francis Lopez Apt 46 27000 Évreux FRANCE
11622075 587350265 @Company
@Persons
@UBO
@INPI
CHABANNE Nohelia Rose
DoB: 1983-01-01
PoB: Puerto Lopez EQUATEUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Boudinière 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11739259 824255269 @Company
@Persons
@UBO
@INPI
LOPEZ Eric
DoB: 1983-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Boulevard LOUIS BOTINELLY RESIDENCE LES REMPARTS BAT F MARSEILLE 13004 Marseille FRANCE
11771901 449987924 @Company
@Persons
@UBO
@INPI
CEREZO- LOPEZ José-David
DoB: 1983-01-22
PoB: ALZIRIA VALENCE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Calle Jesus 46007 VALENCIA ESPAGNE
11918588 415295658 @Company
@Persons
@UBO
@INPI
LOPEZ Eric
DoB: 1983-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DES CIGALES RESIDENCE VAL D AZUR 1 BAT H LA CIOTAT 13600 La Ciotat FRANCE
12818201 792464323 @Company
@Persons
@UBO
@INPI
BELARD LOPEZ Emilie, Marie, Laure
DoB: 1983-01-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 allée de l'Alluminaire 13530 Trets FRANCE
12945382 438180903 @Company
@Persons
@UBO
@INPI
LOPEZ Kendy, Patrick
DoB: 1983-03-15
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Pic du Ger 65320 Borderes-sur-Echez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12946002 431225499 @Company
@Persons
@UBO
@INPI
LOPEZ Kendy, Patrick
DoB: 1983-03-15
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Pic du Ger 65320 Bordères-sur-l'Echez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13399693 821946365 @Company
@Persons
@UBO
@INPI
LOPEZ BERARD Sophie
DoB: 1983-06-26
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
607 boulevard Frédéric Mistral 84420 Piolenc 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.