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 1973-01-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2074003 808603914 @Company
@Persons
@UBO
@INPI
Lopez Segui Maria Del Pilar
DoB: 1973-01-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 rue Marcadet 75018 Paris France
2232959 813275666 @Company
@Persons
@UBO
@INPI
Lopez Bonet David
DoB: 1973-07-25
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Mozart 75016 Paris France
2232961 813275666 @Company
@Persons
@UBO
@INPI
Lopez Bonet David
DoB: 1973-07-25
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue Mozart 75016 Paris France
3410726 538852468 @Company
@Persons
@UBO
@INPI
LOPEZ FALLET Céline Anne
DoB: 1973-09-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 BIS Boulevard du Mont Boron 6300 Nice FRANCE
5709744 790594048 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LOPEZ Carlos
DoB: 1973-03-05
PoB: Caboalles-de-Abajo ESPAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
C Musas 23 4 A Madrid 0 ESPAGNE
6910555 395039241 @Company
@Persons
@UBO
@INPI
MIGUEL Renaldo Georges Lopez
DoB: 1973-01-16
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Jean Jaurès 51200 Epernay FRANCE
7368605 494024466 @Company
@Persons
@UBO
@INPI
LOPEZ Gaelle Marina Helene
DoB: 1973-09-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 R DU MONT VENTOUX 34400 LUNEL FRANCE
10392356 348706326 @Company
@Persons
@UBO
@INPI
LOPEZ Franck Jean-Louis
DoB: 1973-05-25
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gaillade 9500 Mirepoix France yes
@Cadastre
@Geotag
10402863 452195340 @Company
@Persons
@UBO
@INPI
LOPEZ Franck Jean-Louis
DoB: 1973-05-25
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GAILLADE 9500 Mirepoix France yes
@Cadastre
@Geotag
12282552 817759228 @Company
@Persons
@UBO
@INPI
LOPEZ Carole
DoB: 1973-09-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Charles Chefson BOIS COLOMBES 92270 Bois-Colombes FRANCE
13285991 817521990 @Company
@Persons
@UBO
@INPI
LOPEZ Didier
DoB: 1973-09-16
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B place de la Libération 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13285992 817521990 @Company
@Persons
@UBO
@INPI
LOPEZ Didier
DoB: 1973-09-16
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27B place de la Libération 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14874187 753605534 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien
DoB: 1973-06-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine 57530 Marsilly FRANCE
14874188 753605534 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien
DoB: 1973-06-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine 57530 Marsilly FRANCE
14945136 753605534 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien
DoB: 1973-06-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine 57530 Marsilly FRANCE
14945137 753605534 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien
DoB: 1973-06-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine 57530 Marsilly FRANCE
15136326 753605534 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien
DoB: 1973-06-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine 57530 Marsilly FRANCE
15136327 753605534 @Company
@Persons
@UBO
@INPI
LOPEZ Sébastien
DoB: 1973-06-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine 57530 Marsilly 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.