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 Thomas 1968-07-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1973561 499268233 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
1973562 499268233 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
2124008 821533254 @Company
@Persons
@UBO
@INPI
Huzar Thomas Emmanuel Léon
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
2124009 821533254 @Company
@Persons
@UBO
@INPI
Huzar Thomas Emmanuel Léon
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
2190203 445342835 @Company
@Persons
@UBO
@INPI
Thomas Valérie
DoB: 1968-07-27
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue du Javelot 75013 Paris France
2813052 503348732 @Company
@Persons
@UBO
@INPI
PITON DELAVEAU Valérie
DoB: 1968-04-07
PoB: 45208 Montargis (45) France
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
29 rue Thomas Barreau 45200 Montargis France
3363902 793461187 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Henri Gabriel
DoB: 1968-06-27
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue de Rimiez Villa Horizon 6100 Nice FRANCE yes
@Cadastre
@Geotag
3932638 339650194 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-06-27
PoB: 52269 Langres FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
88 avenue de Rimiez Villa l'Horizon 6100 Nice FRANCE
7036693 482858818 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES VIGNES 75016 PARIS 16 FRANCE
7036694 482858818 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DES VIGNES 75016 PARIS 16 FRANCE
7380814 452263569 @Company
@Persons
@UBO
@INPI
THOMAS JADOT Audrey Anne-Emmanuelle
DoB: 1968-11-05
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ARCADES 34830 CLAPIERS FRANCE
8354029 480304260 @Company
@Persons
@UBO
@INPI
BOZIC THOMAS Vesna
DoB: 1968-07-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Ecoles 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14737576 378608731 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Vignes 75016 Paris 16e Arrondissement FRANCE
14737577 378608731 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Vignes 75016 Paris 16e Arrondissement FRANCE
15242212 830996591 @Company
@Persons
@UBO
@INPI
ZAULI Christophe, Thomas, Camille
DoB: 1968-11-27
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Eloi 57970 Yutz FRANCE yes
@Cadastre
@Geotag
15242213 830996591 @Company
@Persons
@UBO
@INPI
ZAULI Christophe, Thomas, Camille
DoB: 1968-11-27
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Eloi 57970 Yutz 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.