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 FRANCESCH 1977-07-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1671429 518580675 @Company
@Persons
@UBO
@INPI
LOPEZ FRANCESCH Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
341 Clapham Road Londres SW9 9BS 0 Royaume-Uni
1671436 443333349 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lumiere Court 209 Balham High Road SW17 7BQ Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1671475 487575045 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
341 Clapham Road London SW9 PBS 0 Royaume-Uni
1671521 529010407 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Lumiere Court 209 Balham High Road SW17 7BQ Londres 0 Royaume-Uni
1671580 487575144 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
341 Clapham road London SW9 PBS 0 Royaume-Uni
1671609 517730966 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
341 Clapham Road SW 9BS Londres 0 Royaume-Uni
1671634 517726790 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
341 Clapham Road SW9 9BS Londres 0 Royaume-Uni
1671644 517726659 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
SW9 9BS 341 Clapham Road Londres 0 Royaume-Uni
1671656 453831554 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
341 Clapham Road Londres SW9 PBS 0 Royaume-Uni yes
@Cadastre
@Geotag
1671672 495367161 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
341 Clapham Road London SW9 PBS 0 Royaume-Uni
1671725 750888158 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Lumiere Court 209 Balham High Road SW17 7BQ Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1671799 517730644 @Company
@Persons
@UBO
@INPI
LOPEZ FRANCESCH Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
SW 9 9BS 341 Clapham Road, Londres 0 Royaume-Uni
1671810 529012643 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Lumiere Court 209 Balham High Road SW17 7 BQ Londres 0 Royaume-Uni
1714715 511823460 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
341 Clapham Road Londres SW9 9BS 0 Royaume-Uni
1716686 509224440 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lumiere Court 209 Balham High Road SW17 7BQ Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1726326 529637290 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lumiere Court 209 Balham High Road London SW17 7 BQ 0 Royaume-Uni
1834615 538512641 @Company
@Persons
@UBO
@INPI
Lopez Francesch Jordi
DoB: 1977-07-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
341 Clapham Road Londres SW9 9BS 0 Royaume-Uni

 

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.