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 1977-05-03 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438844 488127234 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA Mario
DoB: 1977-03-25
PoB: AZUREM GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Poirier de Fer 94440 Villecresnes FRANCE
1103738 808632947 @Company
@Persons
@UBO
@INPI
LOPES LIMA Paulo
DoB: 1977-10-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue de la République 93300 Aubervilliers FRANCE
1252408 409975844 @Company
@Persons
@UBO
@INPI
LOPES Annabelle
DoB: 1977-03-04
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Allée Mac Mahon 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1252409 409975844 @Company
@Persons
@UBO
@INPI
LOPES Annabelle
DoB: 1977-03-04
PoB: Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Allée Mac Mahon 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1252411 409975844 @Company
@Persons
@UBO
@INPI
LOPES RIBEIRO MORAIS Sonia
DoB: 1977-03-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Allée Mac Mahon 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1420042 825395585 @Company
@Persons
@UBO
@INPI
ALMEIDA LOPES Elisabeth
DoB: 1977-11-03
PoB: Vila nova-de-poiares PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 route de Toulouse 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1543185 818833519 @Company
@Persons
@UBO
@INPI
GONCALVES ALVES LOPES Joao Paulo
DoB: 1977-07-05
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue de Paris 95230 Soisy-sous-Montmorency FRANCE
1812978 793646811 @Company
@Persons
@UBO
@INPI
Lopes Karine
DoB: 1977-05-03
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Joseph Gaillard 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2665081 521266601 @Company
@Persons
@UBO
@INPI
DO AMARAL LUIS LOPES Sandra Isabel
DoB: 1977-05-04
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Gery 26200 Montélimar France
3661287 819039512 @Company
@Persons
@UBO
@INPI
MORGADO MOTA LOPES Maria, De, Fatima
DoB: 1977-01-12
PoB: Pera Velha-Moimenta-de-Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue de la Sainte-Victoire 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3661288 819039512 @Company
@Persons
@UBO
@INPI
MORGADO MOTA LOPES Maria, De, Fatima
DoB: 1977-01-12
PoB: Pera Velha-Moimenta-de-Beira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 avenue de la Sainte-Victoire 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
4062501 828635680 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS MIRANDA RODRIGUES Nathalie
DoB: 1977-07-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin des Montjoies 91310 Montlhéry FRANCE
4062502 828635680 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS MIRANDA RODRIGUES Nathalie
DoB: 1977-07-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Montjoies 91310 Montlhéry FRANCE
4738715 480852516 @Company
@Persons
@UBO
@INPI
LOPES VIEIRA Michel Georges
DoB: 1977-02-14
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue de Nogent 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
4768344 330913989 @Company
@Persons
@UBO
@INPI
LOPES-RODRIGUES Anthony
DoB: 1977-09-10
PoB: 59033 Aulnoye-Aymeries FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Avenue de la République 91430 Igny FRANCE
4784777 789551181 @Company
@Persons
@UBO
@INPI
LOPES David
DoB: 1977-01-21
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Parmentier 94310 Orly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4784778 789551181 @Company
@Persons
@UBO
@INPI
LOPES David
DoB: 1977-01-21
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Parmentier 94310 Orly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4814441 827651498 @Company
@Persons
@UBO
@INPI
RIZCK LOPES DE ARAUJO LECORCHE Renata
DoB: 1977-09-03
PoB: SAO PAULO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Mot 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4814442 827651498 @Company
@Persons
@UBO
@INPI
RIZCK LOPES DE ARAUJO LECORCHE Renata
DoB: 1977-09-03
PoB: SAO PAULO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Mot 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5520917 512541640 @Company
@Persons
@UBO
@INPI
LOPES PEREORA Abilio
DoB: 1977-10-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Chataigner 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
5520918 512541640 @Company
@Persons
@UBO
@INPI
LOPES PEREORA Abilio
DoB: 1977-10-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Chataigner 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
5797771 753316165 @Company
@Persons
@UBO
@INPI
LOPES PAULO Lucas
DoB: 1977-03-31
PoB: Caria Moimenta da beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Ricard 47220 Saint-Sixte FRANCE
5797772 753316165 @Company
@Persons
@UBO
@INPI
LOPES PAULO Lucas
DoB: 1977-03-31
PoB: Caria Moimenta da beira PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu Dit Ricard 47220 Saint-Sixte FRANCE
6226444 818942419 @Company
@Persons
@UBO
@INPI
MATEUS LOPES Rui Pedro
DoB: 1977-07-06
PoB: MEERBUSCH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue d'Autun 94430 Chennevières-sur-Marne FRANCE
6265288 509331823 @Company
@Persons
@UBO
@INPI
PEREIRA LOPES Sonia
DoB: 1977-03-24
PoB: CABRIL MONTALEGRE (PORTUG PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Bellevue 77220 Favières FRANCE
8709121 819142845 @Company
@Persons
@UBO
@INPI
CAMILO LOPES Fernando
DoB: 1977-07-10
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place de la Mairie 63270 Parent FRANCE
9118647 802621268 @Company
@Persons
@UBO
@INPI
LOPES Celine
DoB: 1977-08-11
PoB: 76351 Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue Kleber 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9118648 802621268 @Company
@Persons
@UBO
@INPI
LOPES Celine
DoB: 1977-08-11
PoB: 76351 Havre (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 bis rue Kleber 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9231745 801282294 @Company
@Persons
@UBO
@INPI
DE ALMEIDA LOPES MEYER Fatima
DoB: 1977-03-05
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Bretagne 62120 Aire-sur-la-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10376227 810033142 @Company
@Persons
@UBO
@INPI
FERRY LOPES-AFONSO Valérie
DoB: 1977-09-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue DE LA FERME - HEUMONT 54430 Réhon France
10376228 810033142 @Company
@Persons
@UBO
@INPI
FERRY LOPES-AFONSO Valérie
DoB: 1977-09-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA FERME - HEUMONT 54430 Réhon France
11114088 824971618 @Company
@Persons
@UBO
@INPI
AMARAL LOPES Paulo, Jorge
DoB: 1977-07-01
PoB: Viseu PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Terrasse Marsaneix 24750 SANILHAC FRANCE
11493880 504861568 @Company
@Persons
@UBO
@INPI
LOPES Vanessa Rose
DoB: 1977-03-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
26 Grande rue 21130 Champdôtre FRANCE
11515650 812813434 @Company
@Persons
@UBO
@INPI
LOPES SCANZI Vanessa, Rose
DoB: 1977-03-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Grande rue 21130 Champdôtre FRANCE yes
@Cadastre
@Geotag
14888034 823881123 @Company
@Persons
@UBO
@INPI
BOUALLAG LOPES Naima
DoB: 1977-03-05
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Stendhal 57290 Fameck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14888035 823881123 @Company
@Persons
@UBO
@INPI
BOUALLAG LOPES Naima
DoB: 1977-03-05
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Stendhal 57290 Fameck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14958983 823881123 @Company
@Persons
@UBO
@INPI
BOUALLAG LOPES Naima
DoB: 1977-03-05
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Stendhal 57290 Fameck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14958984 823881123 @Company
@Persons
@UBO
@INPI
BOUALLAG LOPES Naima
DoB: 1977-03-05
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Stendhal 57290 Fameck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15150173 823881123 @Company
@Persons
@UBO
@INPI
BOUALLAG LOPES Naima
DoB: 1977-03-05
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Stendhal 57290 Fameck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15150174 823881123 @Company
@Persons
@UBO
@INPI
BOUALLAG LOPES Naima
DoB: 1977-03-05
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Stendhal 57290 Fameck 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.