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 2002-12-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2637842 442714804 @Company
@Persons
@UBO
@INPI
LOPEZ GORIS José Manuel
DoB: 1955-12-01
PoB: Merza Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Jean Jaurès 78440 Gargenville France
3351330 344960331 @Company
@Persons
@UBO
@INPI
LOPEZ AMADOR GOVERNATORI Juliana
DoB: 1967-01-18
PoB: BENAMAUREL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue d'Ostende MONTE CARLO 0 MONACO MONACO
3834831 331443127 @Company
@Persons
@UBO
@INPI
LOPEZ José Marie
DoB: 1935-12-01
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean Casanovas Lotissement du Stade 66280 Saleilles France
4133718 444203616 @Company
@Persons
@UBO
@INPI
LUZON LOPEZ Maria Aurora Azuzena
DoB: 1957-08-04
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard John Kennedy 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4396878 443942990 @Company
@Persons
@UBO
@INPI
VILLAR-LOPEZ MARQUES Nieves
DoB: 1963-02-09
PoB: 82061 FENEYROLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUECH DES IMBERTS 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4953051 442720710 @Company
@Persons
@UBO
@INPI
BAIRAGUET CALVO LOPEZ Emma Christine
DoB: 1953-12-14
PoB: Tarrasa Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Allée G Rue de Margnolles 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4987843 440471399 @Company
@Persons
@UBO
@INPI
LOPEZ Luc
DoB: 1968-12-31
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Route de Saint Symphorien d'Ozon 69800 Saint-Priest France yes
@Cadastre
@Geotag
4987844 440471399 @Company
@Persons
@UBO
@INPI
LOPEZ Stève
DoB: 1972-12-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse DE LA ROCAILLE 38 Satolas-et-Bonce France yes
@Cadastre
@Geotag
5853976 444716112 @Company
@Persons
@UBO
@INPI
MARCHOU LOPEZ Sylvie
DoB: 1993-10-25
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lafayette 38000 Grenoble France
5853978 444716112 @Company
@Persons
@UBO
@INPI
MARCHOU LOPEZ Sylvie
DoB: 1993-10-25
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lafayette 38000 Grenoble France
5943190 434615472 @Company
@Persons
@UBO
@INPI
STIEGER LOPEZ (Nicole)
DoB: 1946-11-10
PoB: 80071 BEAUVAL (SOMME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE FOCE SARTENE 20100 SARTENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7344352 418749461 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Benoit Antoine
DoB: 1952-09-12
PoB: CESSENON (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 RUE DES PASSERINES 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7362968 441585593 @Company
@Persons
@UBO
@INPI
LOPEZ Franck Francois David
DoB: 1974-08-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RICHEMONT 1395 AVENUE VILLENEUVE D'ANGOULEME 34000 MONTPELLIER FRANCE
7385512 444632111 @Company
@Persons
@UBO
@INPI
LOPEZ Andre Pierre
DoB: 1962-02-28
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 CHE. DES PINS 30250 AUBAIS FRANCE yes
@Cadastre
@Geotag
7392586 442195244 @Company
@Persons
@UBO
@INPI
LOPEZ Francois Marcel
DoB: 1937-06-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ALL. DU BOIS DU GOLF 34280 LA GRANDE MOTTE FRANCE
7444531 383948122 @Company
@Persons
@UBO
@INPI
LOPEZ Francis Joseph
DoB: 1938-10-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GILBARDIERE 37220 RILLY-SUR-VIENNE FRANCE
7444532 383948122 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Nicolas Hugues
DoB: 1966-04-28
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA BELLANDIERE 13480 CABRIES FRANCE
8384107 317565125 @Company
@Persons
@UBO
@INPI
PRICAZ LOPEZ Evelyse Anna
DoB: 1952-08-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint-Mathieu 69008 Lyon 08 FRANCE
8390247 808298954 @Company
@Persons
@UBO
@INPI
LOPEZ Jessica, Michèle
DoB: 1980-11-29
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin du Linare 20200 Pietranera FRANCE
8407906 316811637 @Company
@Persons
@UBO
@INPI
LOPEZ MOLINA Maximo Antonio
DoB: 1925-09-02
PoB: SAN PREDRO DE MACORIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 RUE JACOB 75006 PARIS FRANCE
10761528 444427223 @Company
@Persons
@UBO
@INPI
LOPEZ Christian
DoB: 1954-12-03
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Boulevard Frédéric Mistral La Clé de Sol 6210 Mandelieu-la-Napoule FRANCE
11773449 440900496 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ GOMEZ Elisabeth Francine
DoB: 1954-05-28
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue JEAN MERMOZ 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13194884 797961059 @Company
@Persons
@UBO
@INPI
LOPEZ Mathilde
DoB: 2002-12-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Trilport 77470 Poincy France
13369653 443464524 @Company
@Persons
@UBO
@INPI
LOPEZ GONTIER Francisca
DoB: 1963-12-05
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOUILLASSE MURS 84220 GORDES FRANCE
13506176 509720678 @Company
@Persons
@UBO
@INPI
LOPEZ Camille Joyce Hélène
DoB: 2002-12-12
PoB: Atlanta Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Tartes Domaine Camille des Tilleuls 66130 Corbère-les-Cabanes France yes
@Cadastre
@Geotag
14117429 441186764 @Company
@Persons
@UBO
@INPI
LOPEZ Edouard
DoB: 1948-05-06
PoB: FEZ (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cv 17 Simarouba 97310 Kourou France
14438455 440340610 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1954-11-13
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. JACQUES PREISS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14438456 440340610 @Company
@Persons
@UBO
@INPI
CACHEUR LOPEZ Christine
DoB: 1960-06-25
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. JACQUES PREISS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14846622 440577542 @Company
@Persons
@UBO
@INPI
LOPEZ Pierre
DoB: 1965-12-04
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE DU STADE 57590 LUCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917571 440577542 @Company
@Persons
@UBO
@INPI
LOPEZ Pierre
DoB: 1965-12-04
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE DU STADE 57590 LUCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15108761 440577542 @Company
@Persons
@UBO
@INPI
LOPEZ Pierre
DoB: 1965-12-04
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE DU STADE 57590 LUCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.