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 LUCIANO 1965-10-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3185969 927320093 @Company
@Persons
@UBO
@INPI
DANESKI Luciano
DoB: 1965-10-19
PoB: PARIS 15
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 Allée des Châtaigniers Domaine de Rimberlieu 60150 Villers-sur-Coudun FRANCE
3185970 927320093 @Company
@Persons
@UBO
@INPI
DANESKI Luciano
DoB: 1965-10-19
PoB: PARIS 15
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Allée des Châtaigniers Domaine de Rimberlieu 60150 Villers-sur-Coudun FRANCE
3195369 753917129 @Company
@Persons
@UBO
@INPI
DANESKI Luciano
DoB: 1965-10-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Grande Avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3195370 753917129 @Company
@Persons
@UBO
@INPI
DANESKI Luciano
DoB: 1965-10-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Grande Avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3352278 522382019 @Company
@Persons
@UBO
@INPI
FONDRIESCHI Luciano
DoB: 1965-04-14
PoB: STE MARGUERITE LIGURE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Arene 68/A 0 BORDIGHERA ITALIE
4008513 797910353 @Company
@Persons
@UBO
@INPI
LUCIANO Jean-Marie, Claude
DoB: 1965-10-14
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Redoute 64200 Bassussarry FRANCE
13286516 421621632 @Company
@Persons
@UBO
@INPI
LUCIANO Jean-Marie, Claude
DoB: 1965-10-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Larrochefoucault 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15820565 927320093 @Company
@Persons
@UBO
@INPI
DANESKI Luciano
DoB: 1965-10-19
PoB: PARIS 15
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Rimberlieu 11 Allée des Châtaigniers 60150 Villers-sur-Coudun FRANCE
15820566 927320093 @Company
@Persons
@UBO
@INPI
DANESKI Luciano
DoB: 1965-10-19
PoB: PARIS 15
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Domaine de Rimberlieu 11 Allée des Châtaigniers 60150 Villers-sur-Coudun FRANCE
15820567 927320093 @Company
@Persons
@UBO
@INPI
DANESKI Luciano
DoB: 1965-10-19
PoB: PARIS 15
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Rimberlieu 11 Allée des Châtaigniers 60150 Villers-sur-Coudun 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.