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 1986-10-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113164 811582139 @Company
@Persons
@UBO
@INPI
LOPEZ Tony Olivier
DoB: 1986-07-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Place du Marché Bâtiment le Central 74490 Saint-Jeoire France
1119638 820300432 @Company
@Persons
@UBO
@INPI
LOPEZ Anthony
DoB: 1986-10-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Rue Danielle Casanova 93300 Aubervilliers FRANCE
1472804 828834630 @Company
@Persons
@UBO
@INPI
LOPEZ Thomas
DoB: 1986-09-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Vittel 25000 Besançon FRANCE
1472805 828834630 @Company
@Persons
@UBO
@INPI
LOPEZ Thomas
DoB: 1986-09-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue de Vittel 25000 Besançon FRANCE
1576708 429432982 @Company
@Persons
@UBO
@INPI
LOPEZ Sophie
DoB: 1986-10-11
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
2725718 814323143 @Company
@Persons
@UBO
@INPI
LOPEZ Sophie
DoB: 1986-05-04
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse du Caroux lotissement le Roc Rouge 34600 Bédarieux FRANCE
2729922 532009032 @Company
@Persons
@UBO
@INPI
LOPEZ Sophie
DoB: 1986-05-04
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse du Caroux lotissement du Roc Rouge II 34600 Bédarieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3226364 752516054 @Company
@Persons
@UBO
@INPI
LOPEZ Sophie
DoB: 1986-10-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue des Marais 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3337622 828894675 @Company
@Persons
@UBO
@INPI
LOPEZ Kevin Julien Michel
DoB: 1986-05-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Carlot Le Moonlight 6300 Nice FRANCE
6436364 801175480 @Company
@Persons
@UBO
@INPI
LOPEZ Yoann
DoB: 1986-03-16
PoB: Sale MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Raymond Peyran les Demeures du Clos Peyran numéro 10 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6436365 801175480 @Company
@Persons
@UBO
@INPI
LOPEZ Yoann
DoB: 1986-03-16
PoB: Sale MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Raymond Peyran les Demeures du Clos Peyran numéro 10 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7424831 802120444 @Company
@Persons
@UBO
@INPI
GUILLERM Yohann Patrice Gérard
DoB: 1986-03-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Francis Lopez 34090 Montpellier FRANCE
7745025 813789500 @Company
@Persons
@UBO
@INPI
LOPEZ Aurélie
DoB: 1986-09-29
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue André Maginot 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7745026 813789500 @Company
@Persons
@UBO
@INPI
LOPEZ Aurélie
DoB: 1986-09-29
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue André Maginot 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8271459 494473150 @Company
@Persons
@UBO
@INPI
HUET François
DoB: 1986-03-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Vicente Lopez Tovar 31100 Toulouse France
9325277 523677037 @Company
@Persons
@UBO
@INPI
LOPEZ Jonathan, Jean-Louis, Stéphane
DoB: 1986-02-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ecoliers 81710 Saix FRANCE
9329873 750497935 @Company
@Persons
@UBO
@INPI
LOPEZ Jonathan Jean-Louis Stéphane
DoB: 1986-02-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Lilas 81570 Fréjeville FRANCE
9559346 805124245 @Company
@Persons
@UBO
@INPI
GUTIERREZ LOPEZ Ester Marie
DoB: 1986-11-20
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Georges Joignet 27660 Bernouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559347 805124245 @Company
@Persons
@UBO
@INPI
GUTIERREZ LOPEZ Ester Marie
DoB: 1986-11-20
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Georges Joignet 27660 Bernouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9824902 813953551 @Company
@Persons
@UBO
@INPI
LOPEZ Clément, Richard
DoB: 1986-09-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Suquet 83560 Rians FRANCE yes
@Cadastre
@Geotag
9824903 813953551 @Company
@Persons
@UBO
@INPI
LOPEZ Clément, Richard
DoB: 1986-09-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Suquet 83560 Rians FRANCE yes
@Cadastre
@Geotag
10657678 814568663 @Company
@Persons
@UBO
@INPI
LOPEZ-PEROGIL Marion, Monique, Manuela
DoB: 1986-03-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Sadi Carnot 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
11393796 823220603 @Company
@Persons
@UBO
@INPI
GUTIERREZ-LOPEZ Ester Marie
DoB: 1986-11-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Route Nationale 60590 Trie-Château FRANCE
11393797 823220603 @Company
@Persons
@UBO
@INPI
GUTIERREZ-LOPEZ Ester Marie
DoB: 1986-11-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Route Nationale 60590 Trie-Château FRANCE
12066169 401222906 @Company
@Persons
@UBO
@INPI
LOPEZ Mailys
DoB: 1986-05-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PECH DONAT 11170 PEZENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12819008 528878523 @Company
@Persons
@UBO
@INPI
LOPEZ Franck, Cyril
DoB: 1986-09-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Montée Tartanne Résidence les Restanques Bât. C 13790 Rousset FRANCE
12945383 438180903 @Company
@Persons
@UBO
@INPI
LOPEZ Teggy, David
DoB: 1986-10-31
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
12946003 431225499 @Company
@Persons
@UBO
@INPI
LOPEZ Teggy, David
DoB: 1986-10-31
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
13585262 830083747 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias Thomas
DoB: 1986-10-10
PoB: 13203 Marseille 03(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Quai de Bondy 69005 Lyon France
14745212 801175480 @Company
@Persons
@UBO
@INPI
LOPEZ Yoann
DoB: 1986-03-16
PoB: Sale MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Demeures du Clos Peyran 42 Rue Raymond Peyran Numéro 10 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14745213 801175480 @Company
@Persons
@UBO
@INPI
LOPEZ Yoann
DoB: 1986-03-16
PoB: Sale MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Demeures du Clos Peyran 42 Rue Raymond Peyran Numéro 10 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15064991 481633402 @Company
@Persons
@UBO
@INPI
MORALES LOPEZ Ignacio, Jesus
DoB: 1986-07-21
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Principale 57170 Morville-les-Vic FRANCE
15229616 485099170 @Company
@Persons
@UBO
@INPI
LOPEZ Anthony Joseph
DoB: 1986-07-03
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 HAMEAU DES TROIS SOURCES 57700 HAYANGE-LE KONACKER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15229832 488541517 @Company
@Persons
@UBO
@INPI
LOPEZ Anthony, Joseph
DoB: 1986-07-03
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 HAMEAU DES TROIS SOURCES 57700 HAYANGE LE KONACKER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16019960 850074501 @Company
@Persons
@UBO
@INPI
LOPEZ Rémy
DoB: 1986-09-12
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Berim A Avenue Maurice Thorez 13110 Port-de-Bouc 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.