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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LOPEZ 1985-12-05 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 733018 | 504308594 @Company @Persons @UBO @INPI |
LOPEZ Marion Maria Nicole DoB: 1985-12-09 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
110 Cours Jean Jaurès 38000 Grenoble France | ||
| 733019 | 504308594 @Company @Persons @UBO @INPI |
LOPEZ Marion Maria Nicole DoB: 1985-12-09 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
110 Cours Jean Jaurès 38000 Grenoble France | ||
| 1132455 | 410246532 @Company @Persons @UBO @INPI |
LOPEZ Fabio DoB: 1985-07-27 PoB: 75112 PARIS 12 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51B 2 Eme avenue 93290 Tremblay-en-France FRANCE | ||
| 1625352 | 793964321 @Company @Persons @UBO @INPI |
LOPEZ David DoB: 1985-12-05 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Allée DES BOIS 95330 Domont FRANCE | yes @Cadastre @Geotag |
|
| 3089454 | 483389805 @Company @Persons @UBO @INPI |
DEGRAVE LOPEZ-VERGARA Julie Annie Sophie DoB: 1985-04-29 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
78 bis Route d'Aubord 30640 Beauvoisin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3123477 | 828195644 @Company @Persons @UBO @INPI |
LOPEZ Jérôme DoB: 1985-05-12 PoB: 59544 Saint-Saulve (59) France P.Physique Quality: président @OCCRP Alef @WC |
113 Rue du Raiol 30100 Alès France | ||
| 3637426 | 507645679 @Company @Persons @UBO @INPI |
LOPEZ Sabrina Marie-Catherine Josiane DoB: 1985-07-18 PoB: 13056 Martigues FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Pierre Et Marie Curie les Plaines d'Arnettes 13920 Saint-Mitre-les-Remparts FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3850135 | 790128151 @Company @Persons @UBO @INPI |
LOPEZ Christelle DoB: 1985-04-19 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue FRANÇOIS MITTERAND 66200 Elne France | ||
| 3850136 | 790128151 @Company @Persons @UBO @INPI |
LOPEZ Christelle DoB: 1985-04-19 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue FRANÇOIS MITTERAND 66200 Elne France | ||
| 4013719 | 485123335 @Company @Persons @UBO @INPI |
LOPEZ Jerome DoB: 1985-12-16 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
104 rue Maubec 64100 BAYONNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4783006 | 819286428 @Company @Persons @UBO @INPI |
LEBLANC LOPEZ Joanne Louise DoB: 1985-11-12 PoB: 94071 Sucy-en-Brie (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée Gustave Durassie 94520 Mandres-les-Roses FRANCE | ||
| 4843099 | 539022574 @Company @Persons @UBO @INPI |
LOPEZ Frédéric DoB: 1985-04-20 PoB: 69388 Lyon 8(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Avenue Lamartine 69260 Charbonnières-les-Bains France | ||
| 4911062 | 528786312 @Company @Persons @UBO @INPI |
LOPEZ Frédéric DoB: 1985-04-20 PoB: 69388 Lyon 8(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Avenue Lamartine 69260 Charbonnières-les-Bains France | ||
| 5096466 | 512914441 @Company @Persons @UBO @INPI |
LOPEZ Frédéric Albert François DoB: 1985-04-20 PoB: 69388 Lyon 8(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Avenue Lamartine 69260 Charbonnières-les-Bains France | ||
| 5117367 | 532292919 @Company @Persons @UBO @INPI |
LOPEZ Frédéric Albert François DoB: 1985-04-20 PoB: 69388 Lyon 8(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Avenue Lamartine 69260 Charbonnières-les-Bains France | yes @Cadastre @Geotag |
|
| 5117368 | 532292919 @Company @Persons @UBO @INPI |
LOPEZ Frédéric Albert François DoB: 1985-04-20 PoB: 69388 Lyon 8(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue Lamartine 69260 Charbonnières-les-Bains France | yes @Cadastre @Geotag |
|
| 5847699 | 504308594 @Company @Persons @UBO @INPI |
LOPEZ Marion Maria Nicole DoB: 1985-12-09 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
53 Impasse Louis Aragon 38920 Crolles France | ||
| 5873832 | 415382290 @Company @Persons @UBO @INPI |
LOPEZ Jeremy DoB: 1985-12-12 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Condamines 38520 Le Bourg-d'Oisans France | yes @Cadastre @Geotag |
|
| 6538845 | 788558872 @Company @Persons @UBO @INPI |
LOPEZ Nicolas Julien DoB: 1985-04-01 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Maridor 75015 Paris FRANCE | ||
| 7387386 | 822224101 @Company @Persons @UBO @INPI |
ARAGO-LOPEZ Carine DoB: 1985-12-24 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 avenue de la Camargue 34670 Baillargues FRANCE | ||
| 7895518 | 814611554 @Company @Persons @UBO @INPI |
LOPEZ Priscilla DoB: 1985-01-07 PoB: 78545 Saint Cyr l'École (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Allée du Clos 78126 Aulnay-sur-Mauldre FRANCE | ||
| 9705608 | 822479333 @Company @Persons @UBO @INPI |
LOPEZ Yoann, Jean DoB: 1985-01-10 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16B rue Michel Mirabel 22190 Plérin FRANCE | ||
| 11116510 | 827761198 @Company @Persons @UBO @INPI |
LOPEZ RAMIREZ CAUPAIN Anna DoB: 1985-12-20 PoB: Barcelone ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
58 Blue Pool Road Appt 502 Happy Valley 0 HONG-KONG | yes @Cadastre @Geotag |
|
| 13017174 | 791018401 @Company @Persons @UBO @INPI |
LOPEZ David, Philippe, Pascal DoB: 1985-08-31 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de la 1ère Cité 25250 L'Isle sur-le-Doubs FRANCE | ||
| 15481309 | 410246532 @Company @Persons @UBO @INPI |
Lopez Fabio DoB: 1985-07-27 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 route de Rezel 77910 Germigny L Eveque France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.