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 LUCCIONI 1972-05-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542898 785819772 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue du Général Miribel 92500 Rueil-Malmaison FRANCE
1708130 484214291 @Company
@Persons
@UBO
@INPI
LUCCIONI MARC
DoB: 1972-05-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Charles Floquet 92500 Rueil Malmaison France
1744298 477847560 @Company
@Persons
@UBO
@INPI
LUCCIONI MARC
DoB: 1972-05-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Charles Floquet 92500 Rueil Malmaison France
1972085 815253893 @Company
@Persons
@UBO
@INPI
Luccioni Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
1996587 828079053 @Company
@Persons
@UBO
@INPI
Luccioni Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2121482 414755504 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Charles Floquet 92500 Rueil Malmaison France
2132521 509078325 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2192906 801268285 @Company
@Persons
@UBO
@INPI
Luccioni Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
2247253 498003656 @Company
@Persons
@UBO
@INPI
Luccioni Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Général de Miribel 92500 Rueil-Malmaison France
2262657 484065586 @Company
@Persons
@UBO
@INPI
LUCCIONI MARC
DoB: 1972-05-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2371757 752022897 @Company
@Persons
@UBO
@INPI
Luccioni Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
2515584 503632549 @Company
@Persons
@UBO
@INPI
Luccioni Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris France
4083975 817655343 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Avenue des Champs Elysées 75008 Paris FRANCE
7797520 398094383 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue du Général de Miribel 92500 Rueil-Malmaison FRANCE
7882813 498699396 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris FRANCE
7888196 321439440 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Ampere 75017 Paris FRANCE
10143460 529512725 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris 17 FRANCE
10144871 381114107 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Ampère 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10313057 530171354 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris FRANCE
12076892 411076482 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Général de Miribel 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12130067 424636512 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Général de Miribel 92500 Rueil-Malmaison FRANCE
12176870 394491252 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Ampere 75017 Paris FRANCE
12193252 509270211 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris FRANCE
12427621 395062540 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Ampère 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13212463 388496739 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc
DoB: 1972-05-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue du Général de Miribel 92500 Rueil-Malmaison France
15839866 853733509 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc Raymond Georges
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Du Général De Miribel 92500 Rueil-Malmaison France
15839867 853733509 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc Raymond Georges
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
8 Rue Du Général De Miribel 92500 Rueil-Malmaison France
15839868 853733509 @Company
@Persons
@UBO
@INPI
LUCCIONI Marc Raymond Georges
DoB: 1972-05-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
8 Rue Du Général De Miribel 92500 Rueil-Malmaison 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.