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 530320423 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14869176 530320423 @Company
@Persons
@UBO
@INPI
JOPPIN François Paul
DoB: 1956-08-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Pataljons 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14869177 530320423 @Company
@Persons
@UBO
@INPI
JOPPIN François Paul
DoB: 1956-08-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Pataljons 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14869178 530320423 @Company
@Persons
@UBO
@INPI
HOLDING SF
DoB: 518661657
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis Pasteur 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
14869179 530320423 @Company
@Persons
@UBO
@INPI
VAHL JOPPIN Valérie
DoB: 1967-11-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Pataljons 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14869180 530320423 @Company
@Persons
@UBO
@INPI
DORY Bernard
DoB: 1946-02-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Nancy 57430 Sarralbe FRANCE yes
@Cadastre
@Geotag
14869181 530320423 @Company
@Persons
@UBO
@INPI
VORBURGER FELTEN Martine
DoB: 1956-01-11
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Surcouf 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
14869182 530320423 @Company
@Persons
@UBO
@INPI
NOEL Frédéric
DoB: 1959-11-15
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Alouettes 57200 Frauenberg FRANCE yes
@Cadastre
@Geotag
14869183 530320423 @Company
@Persons
@UBO
@INPI
ZINS Maurice
DoB: 1957-11-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Lilas 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
14869184 530320423 @Company
@Persons
@UBO
@INPI
GREFF TRINH Simone
DoB: 1957-09-11
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Mine 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
14869185 530320423 @Company
@Persons
@UBO
@INPI
DE RUNZ Marie-Odile
DoB: 1955-12-26
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Forêt 57200 Blies-Guersviller FRANCE yes
@Cadastre
@Geotag
14869186 530320423 @Company
@Persons
@UBO
@INPI
ZINS Raymond
DoB: 1954-07-24
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Maréchal de Lattre de Tassigny 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
14940125 530320423 @Company
@Persons
@UBO
@INPI
JOPPIN François Paul
DoB: 1956-08-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Pataljons 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14940126 530320423 @Company
@Persons
@UBO
@INPI
JOPPIN François Paul
DoB: 1956-08-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Pataljons 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14940127 530320423 @Company
@Persons
@UBO
@INPI
HOLDING SF
DoB: 518661657
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis Pasteur 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
14940128 530320423 @Company
@Persons
@UBO
@INPI
VAHL JOPPIN Valérie
DoB: 1967-11-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Pataljons 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14940129 530320423 @Company
@Persons
@UBO
@INPI
DORY Bernard
DoB: 1946-02-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Nancy 57430 Sarralbe FRANCE yes
@Cadastre
@Geotag
14940130 530320423 @Company
@Persons
@UBO
@INPI
VORBURGER FELTEN Martine
DoB: 1956-01-11
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Surcouf 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
14940131 530320423 @Company
@Persons
@UBO
@INPI
NOEL Frédéric
DoB: 1959-11-15
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Alouettes 57200 Frauenberg FRANCE yes
@Cadastre
@Geotag
14940132 530320423 @Company
@Persons
@UBO
@INPI
ZINS Maurice
DoB: 1957-11-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Lilas 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
14940133 530320423 @Company
@Persons
@UBO
@INPI
GREFF TRINH Simone
DoB: 1957-09-11
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Mine 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
14940134 530320423 @Company
@Persons
@UBO
@INPI
DE RUNZ Marie-Odile
DoB: 1955-12-26
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Forêt 57200 Blies-Guersviller FRANCE yes
@Cadastre
@Geotag
14940135 530320423 @Company
@Persons
@UBO
@INPI
ZINS Raymond
DoB: 1954-07-24
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Maréchal de Lattre de Tassigny 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
15131315 530320423 @Company
@Persons
@UBO
@INPI
JOPPIN François Paul
DoB: 1956-08-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Pataljons 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15131316 530320423 @Company
@Persons
@UBO
@INPI
JOPPIN François Paul
DoB: 1956-08-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Pataljons 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15131317 530320423 @Company
@Persons
@UBO
@INPI
HOLDING SF
DoB: 518661657
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis Pasteur 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
15131318 530320423 @Company
@Persons
@UBO
@INPI
VAHL JOPPIN Valérie
DoB: 1967-11-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Pataljons 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15131319 530320423 @Company
@Persons
@UBO
@INPI
DORY Bernard
DoB: 1946-02-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Nancy 57430 Sarralbe FRANCE yes
@Cadastre
@Geotag
15131320 530320423 @Company
@Persons
@UBO
@INPI
VORBURGER FELTEN Martine
DoB: 1956-01-11
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Surcouf 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
15131321 530320423 @Company
@Persons
@UBO
@INPI
NOEL Frédéric
DoB: 1959-11-15
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Alouettes 57200 Frauenberg FRANCE yes
@Cadastre
@Geotag
15131322 530320423 @Company
@Persons
@UBO
@INPI
ZINS Maurice
DoB: 1957-11-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Lilas 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
15131323 530320423 @Company
@Persons
@UBO
@INPI
GREFF TRINH Simone
DoB: 1957-09-11
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Mine 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
15131324 530320423 @Company
@Persons
@UBO
@INPI
DE RUNZ Marie-Odile
DoB: 1955-12-26
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Forêt 57200 Blies-Guersviller FRANCE yes
@Cadastre
@Geotag
15131325 530320423 @Company
@Persons
@UBO
@INPI
ZINS Raymond
DoB: 1954-07-24
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Maréchal de Lattre de Tassigny 67640 Fegersheim 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.