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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search DE LUCA found 748 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2425789 | 321550188 @Company @Persons @UBO @INPI |
MASALA ROGE DoB: 1956-04-03 PoB: BAGNI DI LUCA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 rue de Patay 75013 Paris France | ||
2743484 | 797861713 @Company @Persons @UBO @INPI |
SOUETRE Jean DoB: 1967-03-03 PoB: 22220 PLOUGUERNEVEL FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 rue Antoine Di Luca Le Puits de So 34300 Agde FRANCE | ||
3355438 | 499543965 @Company @Persons @UBO @INPI |
M FRIULI LUCA DoB: 1976-10-15 PoB: Atri ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
846 route de la Condamine 6500 Menton FRANCE | yes @Cadastre @Geotag |
|
3370721 | 452324668 @Company @Persons @UBO @INPI |
PARIS GIAN-LUCA DoB: 1968-01-17 PoB: MILAN ITALIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
26 PROMENADE VAL DE MENTON 6500 Menton FRANCE | ||
3399127 | 384251385 @Company @Persons @UBO @INPI |
FAGGIANA LUCA GUIDO MARIA DoB: 1954-05-06 PoB: MILAN (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
128 AVE DE LA CALIFORNIE 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
3425536 | 824239420 @Company @Persons @UBO @INPI |
BORRIGLIONE Thomas Luca DoB: 1998-10-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1430 Route de Gattières 6640 Saint-Jeannet FRANCE | yes @Cadastre @Geotag |
|
3451393 | 822900056 @Company @Persons @UBO @INPI |
DORN Hans Luca DoB: 1993-12-20 PoB: MONACO MONACO P.Physique Quality: Gérant @OCCRP Alef @WC |
200 Chemin de la Crémaillère 6320 La Turbie FRANCE | yes @Cadastre @Geotag |
|
3451394 | 822900056 @Company @Persons @UBO @INPI |
DORN Hans Luca DoB: 1993-12-20 PoB: MONACO MONACO P.Physique Quality: Associé @OCCRP Alef @WC |
200 Chemin de la Crémaillère 6320 La Turbie FRANCE | yes @Cadastre @Geotag |
|
3932867 | 818136616 @Company @Persons @UBO @INPI |
MAIORANA Gian-Luca, Antonio DoB: 1972-02-06 PoB: Rome ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
1168 chemin de Fontmerle villa 17 6600 Antibes FRANCE | ||
3936060 | 534670054 @Company @Persons @UBO @INPI |
MAÏORANA Gian-Luca, Antonio DoB: 1972-02-06 PoB: Rome ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
1168 chemin de Fontmerle Villa 17 6600 Antibes FRANCE | yes @Cadastre @Geotag |
|
3964887 | 530760750 @Company @Persons @UBO @INPI |
MAIORANA Gian-Luca, Antonio DoB: 1972-02-06 PoB: Rome ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1168 chemin de Fontmerle Villa 17 6600 Antibes FRANCE | ||
3979185 | 309346252 @Company @Persons @UBO @INPI |
MAIORANA Gian-Luca, Antonio DoB: 1972-02-06 PoB: Rome ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1168 chemin de Fontmerle Villa 17 6600 Antibes FRANCE | ||
4049027 | 434141388 @Company @Persons @UBO @INPI |
FAGALDE LUCA DE TENA Teresa DoB: 1933-03-05 PoB: MADRID ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
CALLE ORIA Nø 30 MADRID 0 ESPAGNE FRANCE | ||
4195349 | 300511615 @Company @Persons @UBO @INPI |
MR DE LUCA GILBERT DoB: 1935-01-18 PoB: 69034 Caluire-et-Cuire P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue FERDINAND BUISSON 0 Roanne FRANCE | ||
4704654 | 331143230 @Company @Persons @UBO @INPI |
DI LUCA STANISLAS DoB: 1952-07-20 PoB: ALGER -ALGERIE- P.Physique Quality: Gérant @OCCRP Alef @WC |
308 Rue DE PARIS 94190 VILLENEUVE SAINT GEORGES FRANCE | ||
4796409 | 809386576 @Company @Persons @UBO @INPI |
SUSINI SUSINI-DE LUCA Hélène DoB: 1952-04-18 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue du 26 août 1944 94360 Bry-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4796410 | 809386576 @Company @Persons @UBO @INPI |
SUSINI SUSINI-DE LUCA Hélène DoB: 1952-04-18 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue du 26 août 1944 94360 Bry-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4817807 | 389404906 @Company @Persons @UBO @INPI |
GAUTHIER EPOUSE DE LUCA CHANTAL DoB: 1955-02-16 PoB: VILLEJUIF (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Rue CONDORCET 94800 Villejuif FRANCE | yes @Cadastre @Geotag |
|
4822575 | 310327747 @Company @Persons @UBO @INPI |
LISCI LUCA DoB: 1954-05-26 PoB: NAPLES (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue DE PICARDIE 94260 L'HAY LES ROSES FRANCE | ||
4971893 | 442725073 @Company @Persons @UBO @INPI |
CORNELOUP Sacha Luca DoB: 1993-08-07 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Henry De Montherlant 69330 Meyzieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5028087 | 809032469 @Company @Persons @UBO @INPI |
SGHEDONI Gian Luca DoB: 1967-02-18 PoB: Sassuolo Italie P.Physique Quality: président @OCCRP Alef @WC |
Viale de la Pace 241 0 Sassuolo Italie | ||
5028088 | 809032469 @Company @Persons @UBO @INPI |
SGHEDONI Gian Luca DoB: 1967-02-18 PoB: Sassuolo Italie P.Physique Quality: membre du conseil d'administration @OCCRP Alef @WC |
Viale de la Pace 241 0 Sassuolo Italie | ||
5046792 | 453712929 @Company @Persons @UBO @INPI |
DI LUCA Olivier DoB: 1974-11-24 PoB: 94034 Fresnes (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Petite Rue de Monplaisir 69008 Lyon France | ||
5116752 | 820580884 @Company @Persons @UBO @INPI |
DESPRETS Léon Luca Nicola DoB: 2005-11-15 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Boulevard de la Croix Rousse 69001 Lyon France | ||
6232236 | 824515027 @Company @Persons @UBO @INPI |
DI LUCA Mickaël DoB: 1979-05-21 PoB: 94073 Thiais (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue de l'Avenir 94510 La Queue-en-Brie FRANCE | ||
6271687 | 822984472 @Company @Persons @UBO @INPI |
DI LUCA Mickaël DoB: 1979-05-21 PoB: 94073 Thiais (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue de l'Avenir 94510 La Queue-en-Brie FRANCE | ||
7114871 | 799299888 @Company @Persons @UBO @INPI |
DI LUCA David, Jean, Antoine DoB: 1981-11-04 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
859 route de la Plagne 74110 Morzine FRANCE | ||
7128807 | 491588489 @Company @Persons @UBO @INPI |
DI LUCA David DoB: 1981-11-04 PoB: 74281 THONON LES BAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
859 route de la Plagne 74110 Morzine FRANCE | yes @Cadastre @Geotag |
|
7128808 | 491588489 @Company @Persons @UBO @INPI |
DI LUCA David DoB: 1981-11-04 PoB: 74281 THONON LES BAINS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
859 route de la Plagne 74110 Morzine FRANCE | yes @Cadastre @Geotag |
|
7128809 | 491588489 @Company @Persons @UBO @INPI |
BRON DI LUCA Marie Francoise DoB: 1954-03-10 PoB: 74191 MORZINE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
823 C route de la Plagne 74110 Morzine FRANCE | yes @Cadastre @Geotag |
|
7148855 | 401208558 @Company @Persons @UBO @INPI |
DI LUCA David DoB: 1981-11-04 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
859 route de la Plagne 74110 Morzine FRANCE | ||
8576235 | 501994305 @Company @Persons @UBO @INPI |
COURTALON Grégoire, Luca DoB: 1998-05-11 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue de Varanges 71640 Givry FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9216579 | 501633267 @Company @Persons @UBO @INPI |
TAMBORRA Maria DoB: 1970-12-22 PoB: BARI ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Via Luca De Samuele Cagnazzi 9 Bari 0 Italie | yes @Cadastre @Geotag |
|
10859374 | 812242527 @Company @Persons @UBO @INPI |
SCI LUCA PACIOLI DoB: 349911750 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
232 chemin de la Morne 1430 Peyriat FRANCE | yes @Cadastre @Geotag |
|
11736025 | 401921168 @Company @Persons @UBO @INPI |
GABRIEL Denis DoB: 1968-02-18 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
200 Camino de la Luna El Pedregal 0 23410 Cabo San Luca MEXIQUE | ||
11843071 | 328710983 @Company @Persons @UBO @INPI |
MR DE LUCA GIUSEPPE DoB: 1961-05-14 PoB: GENES (ITALIE) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
66 RUE BROCHIER 13005 MARSEILLE (5E) FRANCE | ||
12067386 | 423795418 @Company @Persons @UBO @INPI |
INDIVISION Laëtitia et Franck DE LUCA DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
11000 Carcassonne FRANCE | yes @Cadastre @Geotag |
|
12279178 | 338862196 @Company @Persons @UBO @INPI |
RUSSI EPOUSE DE LUCA LILIANA DoB: 1947-07-08 PoB: SAN SEVERO (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Rue ADOLPHE PAJEAUD 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
12279179 | 338862196 @Company @Persons @UBO @INPI |
RUSSI EPOUSE DE LUCA LILIANA DoB: 1947-07-08 PoB: SAN SEVERO (ITALIE) P.Physique Quality: Associé @OCCRP Alef @WC |
57 Rue ADOLPHE PAJEAUD 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
12782458 | 538456898 @Company @Persons @UBO @INPI |
AKIN Turgut DoB: 1982-12-05 PoB: Inebolu TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Bi rue Sylvia de Luca 13500 Martigues FRANCE | yes @Cadastre @Geotag |
|
13454605 | 794904698 @Company @Persons @UBO @INPI |
Kenzo Jean-Luca DoB: 13/12/1979 PoB: Bruxelles BELGIQUE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
130-132 aenue de Versailles 75016 Paris France | ||
14667127 | 408341832 @Company @Persons @UBO @INPI |
BARBAGALLO Marc Vincent Luca DoB: 2003-12-30 PoB: 38563 Voiron (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
240 Avenue de la Gare 38140 Izeaux France | ||
15501685 | 401208558 @Company @Persons @UBO @INPI |
DI LUCA David DoB: 1981-11-04 PoB: 74281 Thonon-les-Bains France P.Physique Quality: gérant @OCCRP Alef @WC |
859 Route de la Plagne 74110 Morzine France | ||
15792653 | 824239420 @Company @Persons @UBO @INPI |
BORRIGLIONE Thomas Luca DoB: 1998-10-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
166 Avenue de la Mer 6700 Saint-Laurent-du-Var FRANCE | yes @Cadastre @Geotag |
|
15792654 | 824239420 @Company @Persons @UBO @INPI |
BORRIGLIONE Thomas Luca DoB: 1998-10-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
166 Avenue de la Mer 6700 Saint-Laurent-du-Var FRANCE | yes @Cadastre @Geotag |
|
16043090 | 401090162 @Company @Persons @UBO @INPI |
BRON DI LUCA Marie-Françoise DoB: 1954-03-10 PoB: 74191 Morzine (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
823 C Route de la Plagne 74110 Morzine France | yes @Cadastre @Geotag |
|
16043091 | 401090162 @Company @Persons @UBO @INPI |
BRON DI LUCA Marie-Françoise DoB: 1954-03-10 PoB: 74191 Morzine (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
823 C Route de la Plagne 74110 Morzine France | yes @Cadastre @Geotag |
|
16043093 | 401090162 @Company @Persons @UBO @INPI |
DI LUCA Emilie DoB: 1987-06-19 PoB: 74281 Thonon-les-Bains (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
520 A Route de la Mernaz 74110 Morzine 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.