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 Lopes 1974-05-07 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460533 820339695 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Miguel
DoB: 1974-05-13
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Serge Voyer 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1094246 502294754 @Company
@Persons
@UBO
@INPI
LOPES Jean Paul
DoB: 1974-04-22
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90-100 Rue Victor Renelle 93240 Stains FRANCE
1110045 508512530 @Company
@Persons
@UBO
@INPI
LOPES CONDE Georges
DoB: 1974-07-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Bois 93160 Noisy-le-Grand FRANCE
1252412 409975844 @Company
@Persons
@UBO
@INPI
LOPES Tony
DoB: 1974-10-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de Bigorre 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1546436 791830052 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES Luis Miguel
DoB: 1974-07-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue EMILE FONTAINE 93220 Gagny FRANCE
1546979 812400117 @Company
@Persons
@UBO
@INPI
AFONSO LOPES Lisette
DoB: 1974-08-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DES VIOLETTES 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1581244 538144528 @Company
@Persons
@UBO
@INPI
LOPES Luis Miguel
DoB: 1974-07-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Emile Fontaine 93220 Gagny FRANCE
1604312 509608204 @Company
@Persons
@UBO
@INPI
LOPES Luis Miguel
DoB: 1974-07-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Emile Fontaine 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2433673 439933078 @Company
@Persons
@UBO
@INPI
Lopes Paulo, Jorje
DoB: 1974-05-07
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Docteur Blanchet 77500 Chelles France
4124855 529408437 @Company
@Persons
@UBO
@INPI
VICENTE LOPES Daniel
DoB: 1974-05-21
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Rue Balzac 91270 Vigneux-sur-Seine FRANCE
4133693 522899269 @Company
@Persons
@UBO
@INPI
LEONARDO HENRIQUES LOPES Nathalie
DoB: 1974-10-16
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Vachère 91310 Linas FRANCE yes
@Cadastre
@Geotag
4182476 812843696 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA Tomé Jorge
DoB: 1974-02-03
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Sablière 91540 Mennecy FRANCE
4194749 811673847 @Company
@Persons
@UBO
@INPI
TEIXEIRA LOPES Ana Cristina
DoB: 1974-06-07
PoB: VISEU PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des Trèfles 91940 Les Ulis FRANCE
4765051 419102165 @Company
@Persons
@UBO
@INPI
LOPES FERNANDES MARQUES Ana Paula
DoB: 1974-07-21
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue de la Haute Montagne 91130 Ris-Orangis FRANCE
5751027 503066821 @Company
@Persons
@UBO
@INPI
BAQUE LOPES Arlette
DoB: 1974-03-22
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lalanne 32310 Saint-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5977051 821161056 @Company
@Persons
@UBO
@INPI
LOPES Olivier
DoB: 1974-05-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Elisa Mercoeur 44120 Vertou France
5977052 821161056 @Company
@Persons
@UBO
@INPI
LOPES Olivier
DoB: 1974-05-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Elisa Mercoeur 44120 Vertou France
6241199 451361026 @Company
@Persons
@UBO
@INPI
LOPES Cédric
DoB: 1974-07-04
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Berthe Moryzot 78250 Mézy-sur-Seine FRANCE yes
@Cadastre
@Geotag
6242027 502533292 @Company
@Persons
@UBO
@INPI
VIEIRA RIBEIRO LOPES Lydie
DoB: 1974-07-08
PoB: 94059 Le Plessis-Trévise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue d'Emery 77340 Pontault-Combault FRANCE
6950496 821525458 @Company
@Persons
@UBO
@INPI
LOPES Armandino
DoB: 1974-04-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Boulangers 51110 Boult-sur-Suippe FRANCE
7379599 810078212 @Company
@Persons
@UBO
@INPI
LOPES Frédéric
DoB: 1974-12-09
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Levant 34670 Saint-Brès FRANCE
7749488 531921773 @Company
@Persons
@UBO
@INPI
SARAIVA LOPES Paulo
DoB: 1974-09-05
PoB: TAVORA TABUACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Caillette 41130 Chatillon-sur-Cher FRANCE
7760634 828083964 @Company
@Persons
@UBO
@INPI
SARAIVA LOPES Paulo
DoB: 1974-09-05
PoB: Tavora Tabuaço PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Caillette 41130 Chatillon-sur-Cher FRANCE yes
@Cadastre
@Geotag
7760635 828083964 @Company
@Persons
@UBO
@INPI
SARAIVA LOPES Paulo
DoB: 1974-09-05
PoB: Tavora Tabuaço PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Caillette 41130 Chatillon-sur-Cher FRANCE yes
@Cadastre
@Geotag
7819556 803699081 @Company
@Persons
@UBO
@INPI
LOPES Daniel
DoB: 1974-08-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Molière 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819557 803699081 @Company
@Persons
@UBO
@INPI
LOPES Daniel
DoB: 1974-08-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Molière 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966513 504824723 @Company
@Persons
@UBO
@INPI
LOPES Luis Miguel
DoB: 1974-07-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Emile Fontaine 93220 Gagny FRANCE
8737320 518489117 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA Alexandra
DoB: 1974-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Claude Guichard 63000 Clermont-Ferrand FRANCE
8744440 813770369 @Company
@Persons
@UBO
@INPI
LOPES Christian
DoB: 1974-07-23
PoB: 63300 Riom FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Maringues ZAC des Bords de Morge 63350 Saint-Laure FRANCE
9868730 812711588 @Company
@Persons
@UBO
@INPI
LOPES-QUINTAS Gilles, René, Antoine
DoB: 1974-10-07
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
résidence la renardière bâtiment G27 13170 Les pennes Mirabeau FRANCE
11051898 794247825 @Company
@Persons
@UBO
@INPI
LOPES Lionel
DoB: 1974-01-19
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Léon Gambetta 62141 Evin-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11051899 794247825 @Company
@Persons
@UBO
@INPI
LOPES Lionel
DoB: 1974-01-19
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Léon Gambetta 62141 Evin-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11948934 333998458 @Company
@Persons
@UBO
@INPI
LOPES DE ALMEIDA Louis-Philippe
DoB: 1974-07-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1120 Route des Combes 74150 Marcellaz-Albanais France
11961221 820248862 @Company
@Persons
@UBO
@INPI
LOPES DE ALMEIDA Louis-Philippe
DoB: 1974-07-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1120 Route des Combes 74150 Marcellaz-Albanais France
12185903 503304610 @Company
@Persons
@UBO
@INPI
LOPES David
DoB: 1974-06-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Des feuillantines 75005 Paris FRANCE
12185904 503304610 @Company
@Persons
@UBO
@INPI
LOPES David
DoB: 1974-06-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Des feuillantines 75005 Paris FRANCE
12187976 533391413 @Company
@Persons
@UBO
@INPI
LOPES TEIXEIRA Maria Eunice
DoB: 1974-03-15
PoB: NOSSA SENHORA DA GRACA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bernard Jussieu 92600 Asnières-sur-Seine FRANCE
12235045 532311396 @Company
@Persons
@UBO
@INPI
METTEL LOPES Sophie Aline Gisele
DoB: 1974-07-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48BIS Rue Bernard Iske 92350 Le Plessis-Robinson FRANCE
12245811 502887128 @Company
@Persons
@UBO
@INPI
METTEL LOPES Sophie
DoB: 1974-07-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48BIS Rue Bernard iske 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12354501 807830492 @Company
@Persons
@UBO
@INPI
METTEL LOPES Sophie
DoB: 1974-07-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 BIS Rue BERNARD ISKE 92350 Le Plessis-Robinson FRANCE
12373325 813275682 @Company
@Persons
@UBO
@INPI
METTEL LOPES Sophie
DoB: 1974-07-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 bis Rue Bernard Iské 92350 Le Plessis-Robinson FRANCE
12402804 825378276 @Company
@Persons
@UBO
@INPI
METTEL LOPES Sophie
DoB: 1974-07-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 bis Rue BERNARD ISKE 92350 Le Plessis-Robinson FRANCE
12435437 481649499 @Company
@Persons
@UBO
@INPI
METTEL LOPES Sophie
DoB: 1974-07-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue HENRI BOCOUILLON 75015 Paris FRANCE yes
@Cadastre
@Geotag
15873920 500413042 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA Marie-Jose
DoB: 1974-04-15
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Les Jardins de la Bastide 32430 Cologne France 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.