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 1994-04-04 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21006 795005966 @Company
@Persons
@UBO
@INPI
LOPEZ-LEVY Guillaume
DoB: 1994-04-08
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Rochette 77000 Melun France
21007 795005966 @Company
@Persons
@UBO
@INPI
LOPEZ-LEVY Guillaume
DoB: 1994-04-08
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Rochette 77000 Melun France
131216 449025097 @Company
@Persons
@UBO
@INPI
LOPEZ Guillaume
DoB: 1994-04-08
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Matisse 77910 Germigny-l'Évêque France
730343 449025097 @Company
@Persons
@UBO
@INPI
LOPEZ Guillaume
DoB: 1994-04-08
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Matisse 77910 Germigny-l'Évêque France
1194590 802128363 @Company
@Persons
@UBO
@INPI
ANGELIQUE Fofana
DoB: 1994-12-30
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Lopez et Jules Martin 93300 Aubervilliers FRANCE
1197682 511444507 @Company
@Persons
@UBO
@INPI
MONTEIRO-LOPEZ Anne
DoB: 1994-04-02
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Sentier des limites du bois de Richebourg 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
2664000 393931456 @Company
@Persons
@UBO
@INPI
LOPEZ Berthil Jean-Marie Louis
DoB: 1954-03-01
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
STE JALLE 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2719415 753213826 @Company
@Persons
@UBO
@INPI
LOPEZ Thomas
DoB: 1994-10-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Christol 34120 Pézenas FRANCE
2731532 822913471 @Company
@Persons
@UBO
@INPI
LOPEZ Thomas
DoB: 1994-10-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montpellier Quartier Saint-Christol 34120 Pézenas FRANCE
2788530 791813280 @Company
@Persons
@UBO
@INPI
LOPEZ Sandy
DoB: 1994-01-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Chapelle 11200 Homps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2788531 791813280 @Company
@Persons
@UBO
@INPI
LOPEZ Sandy
DoB: 1994-01-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Chapelle 11200 Homps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2878781 445356033 @Company
@Persons
@UBO
@INPI
LOPEZ Vincent
DoB: 1994-01-04
PoB: 45004 AMILLY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1002 rue des Bleuets 45700 Pannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3082644 397851395 @Company
@Persons
@UBO
@INPI
LOPEZ RAFFIN Ghyslaine
DoB: 1962-10-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cros Saint Martin 30210 Remoulins France
3101581 380228874 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1965-07-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue DU VERCORS 0 Saint-Martin-d'Hères France
3813974 329643670 @Company
@Persons
@UBO
@INPI
LOPEZ BASSAL Marie Blanche
DoB: 1959-06-30
PoB: Beni Saf Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jeanne d'Arc 66000 Perpignan France
3824107 824341804 @Company
@Persons
@UBO
@INPI
LOPEZ Barbara Claude
DoB: 1994-12-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Thuir 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3824108 824341804 @Company
@Persons
@UBO
@INPI
LOPEZ Barbara Claude
DoB: 1994-12-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Thuir 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3845533 828224550 @Company
@Persons
@UBO
@INPI
LOPEZ Xavier
DoB: 1994-04-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de la Gineste 66600 Rivesaltes France yes
@Cadastre
@Geotag
3874639 327732921 @Company
@Persons
@UBO
@INPI
LOPEZ Liberto
DoB: 1946-11-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Castelnou Villadomar 66300 Thuir France
4039292 393374848 @Company
@Persons
@UBO
@INPI
POZUELO LOPEZ Justo
DoB: 1924-09-29
PoB: OVIEDO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 CALLE NARVAEZ 0 MADRID (ESPAGNE) FRANCE
4196952 800500662 @Company
@Persons
@UBO
@INPI
LOPEZ Kévin
DoB: 1994-10-15
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Chemin de la Vallée Le Plateau 91410 Roinville FRANCE
4379454 397821570 @Company
@Persons
@UBO
@INPI
LOPEZ Germinal
DoB: 1946-09-28
PoB: DECAZEVILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 AV. DE CALCOMIER 12000 RODEZ FRANCE
4379455 397821570 @Company
@Persons
@UBO
@INPI
GARRIGUES LOPEZ Jacqueline
DoB: 1944-11-12
PoB: CAPDENAC-GARE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 AV. DE CALCOMIER 12000 RODEZ FRANCE
5036798 397739210 @Company
@Persons
@UBO
@INPI
LOPEZ PEYRONNEAU Marie-Lise
DoB: 1952-04-30
PoB: Bou Sfer Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Barbier 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5311106 353753585 @Company
@Persons
@UBO
@INPI
SCP DUTOIT LOPEZ
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 quai Vendeuvre 14000 Caen FRANCE
5774818 394254726 @Company
@Persons
@UBO
@INPI
LOPEZ BURGOS Rafael
DoB: 1938-04-09
PoB: BARCELONA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DE LA COLLINE LECTOURE 32700 LECTOURE FRANCE
6490034 818545295 @Company
@Persons
@UBO
@INPI
LOPEZ Laura
DoB: 1994-06-24
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
808 Route de Brach Lieu-dit Berron 33121 Carcans FRANCE
6698630 393570130 @Company
@Persons
@UBO
@INPI
LOPEZ GUIVARC'H Angélina
DoB: 1948-09-15
PoB: PARIS 11{
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 QUAI DU PORT 94130 NOGENT FRANCE
7216686 802100867 @Company
@Persons
@UBO
@INPI
LOPEZ Leslie Alex
DoB: 1994-12-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
319 allée des Cistes 40440 Ondres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7222539 794680439 @Company
@Persons
@UBO
@INPI
LOPEZ Leslie Alex
DoB: 1994-12-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
319 allée des Cistes 40440 Ondres FRANCE yes
@Cadastre
@Geotag
7352913 397497363 @Company
@Persons
@UBO
@INPI
MICHEL LOPEZ Eliane Leonie Josette
DoB: 1933-01-26
PoB: VILLENEUVE LE ROI 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIEN CHEMIN DE GANGES ST BAUZILLE DE PUTOIS 34190 GANGES FRANCE
7449040 332048776 @Company
@Persons
@UBO
@INPI
LOPEZ Louis Sauveur
DoB: 1943-01-22
PoB: MARNIA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE NIMES 34920 LE CRES FRANCE
7449041 332048776 @Company
@Persons
@UBO
@INPI
LOPEZ Gaby Sauveur Joseph
DoB: 1934-02-05
PoB: MARNIA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES CYCAS AVENUE LOUIS RAVAS 34000 MONTPELLIER FRANCE
7468125 393998505 @Company
@Persons
@UBO
@INPI
LOPEZ Paul Daniel
DoB: 1951-01-14
PoB: HAMMAN BOU HADJAR (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU BIOU 34980 ST CLEMENT LA RIVIERE FRANCE yes
@Cadastre
@Geotag
8520261 394781413 @Company
@Persons
@UBO
@INPI
LOPEZ BOUCHEZ Elena
DoB: 1965-08-09
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETITCROIX 90130 MONTREUX CHATEAU FRANCE yes
@Cadastre
@Geotag
9478738 440509404 @Company
@Persons
@UBO
@INPI
LOPEZ Thomas
DoB: 1994-02-06
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 bis Chemin de Beauregard Les Tupinières 38200 Vienne France
10405690 399454271 @Company
@Persons
@UBO
@INPI
MARTINEZ-LOPEZ Philippe Joseph
DoB: 1968-02-27
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9190 Lorp-Sentaraille France
10409681 395188717 @Company
@Persons
@UBO
@INPI
LOPEZ Claude
DoB: 1949-06-26
PoB: 82115 Monclar-de-Quercy (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9600 Aigues-Vives France
10923452 394736375 @Company
@Persons
@UBO
@INPI
LOPEZ ARMESTO FERNANDEZ DORREGO Marie Clara
DoB: 1952-07-27
PoB: SAMOS (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA PETITE FIN ARBENT 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128779 398924506 @Company
@Persons
@UBO
@INPI
RICHARD LOPEZ Agnes Beatrice
DoB: 1960-01-26
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND RUE VERGT 24380 VERGT FRANCE yes
@Cadastre
@Geotag
11540145 484873393 @Company
@Persons
@UBO
@INPI
LOPEZ Morgane Marguerite Isabel
DoB: 1994-02-02
PoB: 69275 DECINES CHARPIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DU 8 MAI 1945 21150 VENAREY LES LAUMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848699 323733733 @Company
@Persons
@UBO
@INPI
LOPEZ MARIE CLAUDE GEORGETTE
DoB: 1949-04-21
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MICOUCOULIERS BAT A2 13014 Marseille FRANCE
11971768 389254962 @Company
@Persons
@UBO
@INPI
GUTIERREZ-LOPEZ Emmanuel
DoB: 1945-09-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Georges Paccard Annecy-le-Vieux 74000 Annecy France
12809858 394280580 @Company
@Persons
@UBO
@INPI
LOPEZ Victor
DoB: 1935-03-23
PoB: CASTRONUNO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LYCEE AGRICOLE DE VALABRE 13120 GARDANNE FRANCE
13153277 795005966 @Company
@Persons
@UBO
@INPI
LOPEZ-LEVY Guillaume
DoB: 1994-04-08
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Matisse 77910 Germigny l'Eveque France
13340728 398951103 @Company
@Persons
@UBO
@INPI
GIL LOPEZ Juan Carlos
DoB: 1959-08-26
PoB: MURCIE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ANNONCIADE 98000 MONTE CARLO (MONACO) FRANCE
15514416 825184401 @Company
@Persons
@UBO
@INPI
LOPEZ Thomas, Pierre, Daniel
DoB: 1994-10-17
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Joliot Curie 34120 Pézenas 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.