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 2A041 BONIFACIO CIAPPILI found 43 results

# Company Address REF Geotag
5340572 DU GOLF DE SPERONE SA 348840638
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0352
Surface: 6637
Location: Zoom
Google Maps: 41.366536, 9.207700
5340646 JARAS SCI 422968891
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0835
Surface: 1603
Location: Zoom
Google Maps: 41.366620, 9.204673
5340647 SARL CIAPPI IMMOBILIER U24089451
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0836
Surface: 1638
Location: Zoom
Google Maps: 41.366859, 9.205191
5340648 SARL CIAPPI IMMOBILIER U24089451
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0836
Surface: 1638
Location: Zoom
Google Maps: 41.366859, 9.205191
5340649 SCI CIAP 12 SCI 521892505
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0837
Surface: 1006
Location: Zoom
Google Maps: 41.367133, 9.205437
5340650 SCI CIAP 12 SCI 521892505
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0837
Surface: 1006
Location: Zoom
Google Maps: 41.367133, 9.205437
5340651 BVL MANAGEMENT SA U28091109
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0842
Surface: 915
Location: Zoom
Google Maps: 41.368387, 9.205670
5340652 PILICIA SCI 388926495
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0843
Surface: 620
Location: Zoom
Google Maps: 41.368298, 9.205388
5340653 LA CRIQUE MAGIQUE SARL 503678260
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0847
Surface: 521
Location: Zoom
Google Maps: 41.368505, 9.205265
5340654 SCI CIAPITTI SCI 484165998
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0857
Surface: 1150
Location: Zoom
Google Maps: 41.368757, 9.204351
5340655 SC DU PETIT RATINO SC 394560783
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0869
Surface: 3990
Location: Zoom
Google Maps: 41.369467, 9.203341
5340656 SC DU PETIT RATINO SC 394560783
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0869
Surface: 3990
Location: Zoom
Google Maps: 41.369467, 9.203341
5340657 DU PAYS CORSE DU SUD SCI 391746716
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0878
Surface: 2530
Location: Zoom
Google Maps: 41.370714, 9.205080
5340658 SFP 2014 SCI
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0879
Surface: 3820
Location: Zoom
Google Maps: 41.370466, 9.206112
5340659 SFP 2014 SCI
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0879
Surface: 3820
Location: Zoom
Google Maps: 41.370466, 9.206112
5340660 SFP 2014 SCI
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0880
Surface: 2780
Location: Zoom
Google Maps: 41.370254, 9.205615
5340661 BJD CONSEIL ET INVESTISSEMENT SARL 478024441
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0881
Surface: 3440
Location: Zoom
Google Maps: 41.369769, 9.205694
5340662 BJD CONSEIL ET INVESTISSEMENT SARL 478024441
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L0881
Surface: 3440
Location: Zoom
Google Maps: 41.369769, 9.205694
5340699 SCI DU MAS CIAPPILI CENTRE NAUTIQUE SCI U24142438
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1050
Surface: 58
Location: Zoom
Google Maps: 41.370270, 9.206964
5340700 SCI DU MAS CIAPPILI CENTRE NAUTIQUE SCI U24142438
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1055
Surface: 55
Location: Zoom
Google Maps: 41.370195, 9.206952
5340701 DU MARE SCI 501523690
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1059
Surface: 890
Location: Zoom
Google Maps: 41.368915, 9.207472
5340702 DU MARE SCI 501523690
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1060
Surface: 2619
Location: Zoom
Google Maps: 41.368572, 9.207359
5340703 SCI CIAP 12 SCI 521892505
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1061
Surface: 51461
Location: Zoom
Google Maps: 41.368470, 9.205396
5340705 DU GOLF DE SPERONE SA 348840638
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1071
Surface: 23067
Location: Zoom
Google Maps: 41.371182, 9.209276
5340706 DU MARE SCI 501523690
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1073
Surface: 3714
Location: Zoom
Google Maps: 41.369139, 9.207993
5340707 DU GOLF DE SPERONE SA 348840638
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1075
Surface: 6204
Location: Zoom
Google Maps: 41.367010, 9.210512
5340708 ASS SYNDICALE DE LOTISSEMENT DU DOMAINE DE SPERONE U24148771
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1076
Surface: 546
Location: Zoom
Google Maps: 41.368175, 9.212768
5340709 DU GOLF DE SPERONE SA 348840638
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1077
Surface: 546
Location: Zoom
Google Maps: 41.368223, 9.213341
5340747 ASS SYNDICALE DE LOTISSEMENT DU DOMAINE DE SPERONE U24148771
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1132
Surface: 3751
Location: Zoom
Google Maps: 41.371009, 9.207832
5340780 DU MARE SCI 501523690
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1311
Surface: 4603
Location: Zoom
Google Maps: 41.369435, 9.207696
5340781 DU MARE SCI 501523690
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1311
Surface: 4603
Location: Zoom
Google Maps: 41.369435, 9.207696
5340822 SCI DU MAS CIAPPILI CENTRE NAUTIQUE SCI U24142438
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1413
Surface: 67
Location: Zoom
Google Maps: 41.369968, 9.207055
5340823 SCI DU MAS CIAPPILI CENTRE NAUTIQUE SCI U24142438
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1414
Surface: 26
Location: Zoom
Google Maps: 41.369706, 9.207379
5340824 SCI DU MAS CIAPPILI CENTRE NAUTIQUE SCI U24142438
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1415
Surface: 6
Location: Zoom
Google Maps: 41.369682, 9.207319
5340835 DU GOLF DE SPERONE SA 348840638
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1464
Surface: 33
Location: Zoom
Google Maps: 41.370289, 9.215408
5340836 DU GOLF DE SPERONE SA 348840638
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1465
Surface: 615
Location: Zoom
Google Maps: 41.370101, 9.215464
5340837 DU GOLF DE SPERONE SA 348840638
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1466
Surface: 24
Location: Zoom
Google Maps: 41.369906, 9.215296
5340843 DU GOLF DE SPERONE SA 348840638
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1472
Surface: 91
Location: Zoom
Google Maps: 41.369214, 9.215075
5340844 DU GOLF DE SPERONE SA 348840638
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1473
Surface: 141
Location: Zoom
Google Maps: 41.369338, 9.215134
5340890 6RM SARL 838646669
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1705
Surface: 1288
Location: Zoom
Google Maps: 41.367554, 9.209694
5340891 DU GOLF DE SPERONE SA 348840638
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1705
Surface: 1288
Location: Zoom
Google Maps: 41.367554, 9.209694
5340892 6RM SARL 838646669
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1706
Surface: 86792
Location: Zoom
Google Maps: 41.367624, 9.210002
5340893 DU GOLF DE SPERONE SA 348840638
@Company
@Persons
2A041 BONIFACIO CIAPPILI Department: 2A
Parcel Code: 2A0410000L1706
Surface: 86792
Location: Zoom
Google Maps: 41.367624, 9.210002

 

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.