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 1973-08-08 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1654346 502207335 @Company
@Persons
@UBO
@INPI
SOSPEDRA LOPEZ MEDHMED Mabel
DoB: 1973-08-11
PoB: LA HAVANNE CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Paul Vaillant Couturier 95100 Argenteuil FRANCE
1654347 502207335 @Company
@Persons
@UBO
@INPI
SOSPEDRA LOPEZ MEDHMED Mabel
DoB: 1973-08-11
PoB: LA HAVANNE CUBA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Paul Vaillant Couturier 95100 Argenteuil FRANCE
1926334 501618342 @Company
@Persons
@UBO
@INPI
Lopez Linda
DoB: 1973-08-08
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
2354150 790793087 @Company
@Persons
@UBO
@INPI
Lopez Linda
DoB: 1973-08-08
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Parrot 75012 Paris France
2719544 488534579 @Company
@Persons
@UBO
@INPI
LOPEZ Tony
DoB: 1973-02-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement Clos des Lavandes 34810 POMEROLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2719545 488534579 @Company
@Persons
@UBO
@INPI
LOPEZ Tony
DoB: 1973-02-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement Clos des Lavandes 34810 POMEROLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3045226 514518505 @Company
@Persons
@UBO
@INPI
LOPEZ WOLF Céline Paule Renée
DoB: 1973-08-23
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1291 Chemin Sauveclare 13390 Auriol France
3074327 522578913 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe
DoB: 1973-07-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Elevage de la Bartasse Mas Neuf 30730 Saint-Mamert-du-Gard France
3633879 479385411 @Company
@Persons
@UBO
@INPI
LOPEZ Jose
DoB: 1973-05-26
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 COURS GIMON 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3827849 389704057 @Company
@Persons
@UBO
@INPI
LOPEZ NOEL Catherine
DoB: 1973-02-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLAN DE LA CROIX 34660 Cournonterral France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3851892 343509741 @Company
@Persons
@UBO
@INPI
LOPEZ Gregory Franck Frederic
DoB: 1973-08-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Avenue Maréchal Joffre 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4117322 492707377 @Company
@Persons
@UBO
@INPI
LOPEZ Fanny Céline
DoB: 1973-09-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route Ville au Jau 44117 Saint-André-des-Eaux FRANCE yes
@Cadastre
@Geotag
5433544 752817213 @Company
@Persons
@UBO
@INPI
LOPEZ Frédéric
DoB: 1973-07-31
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Boulbènes 82170 Dieupentale FRANCE
5863373 530273812 @Company
@Persons
@UBO
@INPI
LOPEZ-RUIZ BAUDEUF Edith Marie-Pierre
DoB: 1973-05-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin de Collaboeuf 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5863375 530273812 @Company
@Persons
@UBO
@INPI
LOPEZ-RUIZ BAUDEUF Edith Marie-Pierre
DoB: 1973-05-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Chemin de Collaboeuf 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5897409 531399012 @Company
@Persons
@UBO
@INPI
LOPEZ RUIZ BAUDEUF Edith
DoB: 1973-05-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin de Collaboeuf 38760 Saint Paul de Varces Cedex St P France
6231400 791288269 @Company
@Persons
@UBO
@INPI
PINA LOPEZ Michel René
DoB: 1973-08-15
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Joséphine Baker 77330 Ozoir-la-Ferrière FRANCE
6437594 828211565 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1973-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de Belgique 33320 Le Taillan-Médoc FRANCE
6437595 828211565 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1973-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Belgique 33320 Le Taillan-Médoc FRANCE
6487234 533104204 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1973-08-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Bouscaillet 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6531001 493711097 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1973-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue BUSCAILLET 33110 Le Bouscat FRANCE
7285822 529489874 @Company
@Persons
@UBO
@INPI
LOPEZ Rémy Jean Raymond
DoB: 1973-08-13
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Jf Kennedy 51000 Châlons-en-Champagne France
7287316 482181070 @Company
@Persons
@UBO
@INPI
LOPEZ Rémy Jean Raymond
DoB: 1973-08-13
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Jf Kennedy 51000 Châlons-en-Champagne France
9636606 820507036 @Company
@Persons
@UBO
@INPI
LOPEZ Renaud, Olivier, Lionel
DoB: 1973-08-30
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de la Révolution 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9636607 820507036 @Company
@Persons
@UBO
@INPI
LOPEZ Renaud, Olivier, Lionel
DoB: 1973-08-30
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue de la Révolution 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9655251 819547688 @Company
@Persons
@UBO
@INPI
LOPEZ Renaud Olivier Lionel
DoB: 1973-08-30
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue de la Révolution 87000 Limoges FRANCE
10752991 437681901 @Company
@Persons
@UBO
@INPI
LOPEZ Frederic Marcel
DoB: 1973-10-18
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FONTAINE 89116 La Celle Saint-Cyr FRANCE
10910130 753644681 @Company
@Persons
@UBO
@INPI
LOPEZ FERRER Sandrine, Christine
DoB: 1973-08-17
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 chemin de la Bergerie 1800 Saint-Jean-de-Niost FRANCE
11123774 418710919 @Company
@Persons
@UBO
@INPI
LOPEZ Renaud Olivier Lionel
DoB: 1973-08-30
PoB: STE FOY LA GRANDE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GAUDRA 24100 BERGERAC FRANCE
11203454 503704322 @Company
@Persons
@UBO
@INPI
LOPEZ Cyril Francis
DoB: 1973-11-29
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Métairie des Granges 44350 Saint-Molf France
11856911 325364412 @Company
@Persons
@UBO
@INPI
LOPEZ Thierry
DoB: 1973-05-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue BEAU PLAN BAT A 13013 Marseille FRANCE
11910893 390821361 @Company
@Persons
@UBO
@INPI
LOPEZ Thierry Andre
DoB: 1973-05-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue BEAU PLAN PROLONGE 13013 Marseille FRANCE
12076247 449788496 @Company
@Persons
@UBO
@INPI
LOPEZ Frederic
DoB: 1973-02-03
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 11400 SOUILHANELS FRANCE
12509478 533425310 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ-NICODEME Anne-Marguerite, Sylvie
DoB: 1973-08-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Felix Faure 76210 Bolbec FRANCE
12509479 533425310 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ-NICODEME Anne-Marguerite, Sylvie
DoB: 1973-08-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Felix Faure 76210 Bolbec FRANCE
12806598 432167179 @Company
@Persons
@UBO
@INPI
LOPEZ Didier
DoB: 1973-08-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. CALENDAL 13960 SAUSSET LES PINS FRANCE
12825219 751047978 @Company
@Persons
@UBO
@INPI
PEREYRA LOPEZ Angel Maria
DoB: 1973-02-10
PoB: San fernando ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
P03B CAMPANILLAS Cotilla de 33 Malaga 0 ESPAGNE
13205289 750152282 @Company
@Persons
@UBO
@INPI
PINA-LOPEZ Marie Fatima
DoB: 1973-12-07
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gallieni 77410 Villeroy 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.