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 SEBASTIEN found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561535 808835599 @Company
@Persons
@UBO
@INPI
LOPEZ Sebastien
DoB: 1975-08-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue SAINT GOTHARD 75014 Paris FRANCE yes
@Cadastre
@Geotag
2476865 440050979 @Company
@Persons
@UBO
@INPI
Lopez Sebastien
DoB: 1975-08-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue du Commandant Mouchotte 75014 Paris France
3851893 343509741 @Company
@Persons
@UBO
@INPI
LOPEZ Stephan Sebastien Yves
DoB: 1974-11-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ALPHONSE TALANT 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4036130 444381412 @Company
@Persons
@UBO
@INPI
LOPEZ URQUIAGA Teresa
DoB: 1954-10-15
PoB: SAINT SEBASTIEN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE AXULAR 0 FONTARABIE FRANCE
4036131 444381412 @Company
@Persons
@UBO
@INPI
LOPEZ URQUIAGA Teresa
DoB: 1954-10-15
PoB: SAINT SEBASTIEN ESPAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
RUE AXULAR 0 FONTARABIE FRANCE
4741831 542086715 @Company
@Persons
@UBO
@INPI
LOPEZ ROSENDO
DoB: 1922-04-15
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA GRAINERIE 44230 ST SEBASTIEN S/L FRANCE
6457223 812852317 @Company
@Persons
@UBO
@INPI
LOPEZ Sebastien
DoB: 1977-03-14
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue de la République 33138 Lanton FRANCE yes
@Cadastre
@Geotag
6457224 812852317 @Company
@Persons
@UBO
@INPI
LOPEZ Sebastien
DoB: 1977-03-14
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue de la République 33138 Lanton FRANCE yes
@Cadastre
@Geotag
7441836 478670656 @Company
@Persons
@UBO
@INPI
LOPEZ Sebastien
DoB: 1967-06-02
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ALOUETTES 34770 GIGEAN FRANCE
7475933 430034132 @Company
@Persons
@UBO
@INPI
LOPEZ Sebastien Claude
DoB: 1978-03-10
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 ANCIENNE ROUTE IMPERIALE 34230 PAULHAN FRANCE
8525173 503423790 @Company
@Persons
@UBO
@INPI
LOPEZ Sebastien
DoB: 1972-03-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fruterotte 25210 Le luhier FRANCE
9621162 829186287 @Company
@Persons
@UBO
@INPI
LOPEZ Sebastien Jean
DoB: 1977-05-18
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fressanges 87260 Vicq-sur-Breuilh FRANCE
12465948 509583878 @Company
@Persons
@UBO
@INPI
LOPEZ Sebastien
DoB: 1972-11-26
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route DE SAMADET 40700 Hagetmau FRANCE
13402420 330697269 @Company
@Persons
@UBO
@INPI
LOPEZ Sebastien
DoB: 1983-08-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin DES AMARENS 84340 Malaucène 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.