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 1989-04-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362595 815008370 @Company
@Persons
@UBO
@INPI
LOPEZ Berta Maria
DoB: 1989-04-25
PoB: MALAGA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C. Garcia Plata De Osma 4PO5 F 0 CACERES ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
488055 487613473 @Company
@Persons
@UBO
@INPI
LOPEZ Jérémy
DoB: 1989-03-05
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin des Chanterelles 5000 Gap France
1617319 815094354 @Company
@Persons
@UBO
@INPI
LOPEZ Michael
DoB: 1989-11-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue SAINT ROCH 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
1617320 815094354 @Company
@Persons
@UBO
@INPI
LOPEZ Michael
DoB: 1989-11-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue SAINT ROCH 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
3443558 497723247 @Company
@Persons
@UBO
@INPI
LOPEZ Solène Sandrine Annie
DoB: 1989-03-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Boulevard De Lattre de Tassigny 6700 Saint-Laurent-du-Var FRANCE
3710493 478265069 @Company
@Persons
@UBO
@INPI
LOPEZ Romain, Camille, René
DoB: 1989-05-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Quai du Commandant Favier 13230 Port Saint-Louis-du-Rhône FRANCE yes
@Cadastre
@Geotag
4789164 820921740 @Company
@Persons
@UBO
@INPI
LOPEZ Paul André Michel
DoB: 1989-08-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée des Fusains 94240 L'Hay-les-Roses FRANCE
5759810 306142001 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph
DoB: 1939-06-25
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE BOIS DU MONT ST MEDARD EN JALLE 33160 ST MEDARD EN JALLE FRANCE
6344433 481629558 @Company
@Persons
@UBO
@INPI
LOPEZ Gabriel
DoB: 1989-08-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Urkiald 64240 Hasparren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100591 343984399 @Company
@Persons
@UBO
@INPI
LOPEZ Anne-Constance
DoB: 1989-05-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Marchands 79200 Chatillon sur Thouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7143808 750809899 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe
DoB: 1989-10-08
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9T avenue de la Fontaine-couverte Residence Clairefontaine 74200 Thonon-les-Bains FRANCE
7458418 352544944 @Company
@Persons
@UBO
@INPI
LOPEZ Manuel
DoB: 1956-05-06
PoB: AGUILAS (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 CHE. DU TRIANON 34400 LUNEL FRANCE
9341490 820812337 @Company
@Persons
@UBO
@INPI
LOPEZ Tony, Samuel
DoB: 1989-10-09
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Rascas 81710 Saix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9341491 820812337 @Company
@Persons
@UBO
@INPI
LOPEZ Tony, Samuel
DoB: 1989-10-09
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Rascas 81710 Saix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10758293 802049221 @Company
@Persons
@UBO
@INPI
LOPEZ Kévin
DoB: 1989-01-17
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Saint Exupéry 6200 Nice FRANCE
11805742 821012507 @Company
@Persons
@UBO
@INPI
ABELLAN LOPEZ Maxime
DoB: 1989-05-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard de la Libération 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11806275 824405369 @Company
@Persons
@UBO
@INPI
LOPEZ Y LOZANO Nathan Isaac Patrice
DoB: 1989-06-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 A Traverse CHANTEPERDRIX DOMAINE PARC DES BRUYERES 13010 Marseille FRANCE
11852974 64802309 @Company
@Persons
@UBO
@INPI
LOPEZ Melanie
DoB: 1989-04-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin DE LA VALBARELLE LYCEE EST BAT 2 ENTREE 2 13010 Marseille FRANCE
12691333 822047833 @Company
@Persons
@UBO
@INPI
BEDRY Benoit André Patrice
DoB: 1989-10-06
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue José Lopez 30230 Rodilhan FRANCE
13814826 838545937 @Company
@Persons
@UBO
@INPI
LOPEZ Camille
DoB: 1989-04-03
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Simon Wiesenthal 63100 Clermont Ferrand France
14621954 852686096 @Company
@Persons
@UBO
@INPI
LOPEZ Mélanie
DoB: 1989-04-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue des Géraniums 83700 Saint-Raphaël 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.