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 311570832 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2869362 311570832 @Company
@Persons
@UBO
@INPI
HURSIN Henry, Etienne, Gaston
DoB: 1930-06-23
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Prée 45170 Chilleurs-aux-Bois France
2869363 311570832 @Company
@Persons
@UBO
@INPI
HURSIN Didier
DoB: 1973-04-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
650 rue des Longues Allées 45800 Saint-Jean-de-Braye France
2869364 311570832 @Company
@Persons
@UBO
@INPI
HURSIN Laurent Jean-Lucien
DoB: 1965-07-04
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 route des Chapons 45170 Santeau France
2869365 311570832 @Company
@Persons
@UBO
@INPI
HURSIN Pascal Jean-Paul
DoB: 1967-03-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue Montréal 45450 Donnery France
2869366 311570832 @Company
@Persons
@UBO
@INPI
HURSIN Thierry Nicolas Henry
DoB: 1969-02-07
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
La Prée 45170 Chilleurs-aux-Bois France
2869367 311570832 @Company
@Persons
@UBO
@INPI
ORCOM SCC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans France
2869368 311570832 @Company
@Persons
@UBO
@INPI
ROUILLE Bruno
DoB: 1963-06-03
PoB: TUBINGEN Allemagne
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Primat 2 avenue de Paris 45056 Orleans CEDEX 1 France
6424682 393038260 @Company
@Persons
@UBO
@INPI
SARL CAOUTCHOUC ET PLASTIQUE POUR L'INDUSTRIE ET LE BATIMENT
DoB: 311570832
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DU MOULIN DE LA CANE 45300 Pithiviers 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.