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 2A139 LECCI PORETTA DI CIACCONE found 54 results

# Company Address REF Geotag
5371489 PROPRIETAIRES DU BND 139 A0327 U28650665
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0327
Surface: 3800
Location: Zoom
Google Maps: 41.671337, 9.300600
5371490 PROPRIETAIRES DU BND 139 A0327 U28650665
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0327
Surface: 3800
Location: Zoom
Google Maps: 41.671337, 9.300600
5371491 PROPRIETAIRES DU BND 139 A0327 U28650665
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0327
Surface: 3800
Location: Zoom
Google Maps: 41.671337, 9.300600
5371492 COMMUNE DE LECCI COM 212001390
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0328
Surface: 1940
Location: Zoom
Google Maps: 41.671378, 9.300917
5371493 PROPRIETAIRES DU BND 139 A0329 U28651058
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0329
Surface: 103360
Location: Zoom
Google Maps: 41.671011, 9.303422
5371494 PROPRIETAIRES DU BND 139 A0329 U28651058
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0329
Surface: 103360
Location: Zoom
Google Maps: 41.671011, 9.303422
5371495 PROPRIETAIRES DU BND 139 A0329 U28651058
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0329
Surface: 103360
Location: Zoom
Google Maps: 41.671011, 9.303422
5371496 PROPRIETAIRES DU BND 139 A0331 U26358058
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0331
Surface: 6410
Location: Zoom
Google Maps: 41.666812, 9.306120
5371497 PROPRIETAIRES DU BND 139 A0331 U26358058
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0331
Surface: 6410
Location: Zoom
Google Maps: 41.666812, 9.306120
5371559 A RIVIERA SARL 441839818
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0610
Surface: 24100
Location: Zoom
Google Maps: 41.670132, 9.307069
5371561 A RIVIERA SARL 441839818
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0616
Surface: 17600
Location: Zoom
Google Maps: 41.668896, 9.305531
5371562 PROPRIETAIRES DU BND 139 A0332 U28651110
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0633
Surface: 9974
Location: Zoom
Google Maps: 41.666770, 9.308943
5371563 PROPRIETAIRES DU BND 139 A0332 U28651110
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0633
Surface: 9974
Location: Zoom
Google Maps: 41.666770, 9.308943
5371564 PROPRIETAIRES DU BND 139 A0332 U28651110
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0633
Surface: 9974
Location: Zoom
Google Maps: 41.666770, 9.308943
5371565 PROPRIETAIRES DU BND 139 A0332 U28651110
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0633
Surface: 9974
Location: Zoom
Google Maps: 41.666770, 9.308943
5371566 PROPRIETAIRES DU BND 139 A0332 U28651110
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0633
Surface: 9974
Location: Zoom
Google Maps: 41.666770, 9.308943
5371567 PROPRIETAIRES DU BND 139 A0332 U28651110
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0633
Surface: 9974
Location: Zoom
Google Maps: 41.666770, 9.308943
5371601 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0948
Surface: 2135
Location: Zoom
Google Maps: 41.667605, 9.306196
5371602 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0949
Surface: 1371
Location: Zoom
Google Maps: 41.667562, 9.306515
5371603 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0958
Surface: 568
Location: Zoom
Google Maps: 41.668233, 9.307655
5371604 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0959
Surface: 927
Location: Zoom
Google Maps: 41.668372, 9.307828
5371605 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0960
Surface: 538
Location: Zoom
Google Maps: 41.668356, 9.307451
5371606 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0964
Surface: 234
Location: Zoom
Google Maps: 41.668469, 9.308176
5371607 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0965
Surface: 348
Location: Zoom
Google Maps: 41.668628, 9.308348
5371608 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0966
Surface: 240
Location: Zoom
Google Maps: 41.668772, 9.308152
5371609 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0967
Surface: 472
Location: Zoom
Google Maps: 41.668826, 9.308348
5371610 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0968
Surface: 345
Location: Zoom
Google Maps: 41.668867, 9.308631
5371611 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0969
Surface: 530
Location: Zoom
Google Maps: 41.668969, 9.308735
5371612 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0970
Surface: 554
Location: Zoom
Google Maps: 41.669156, 9.308852
5371613 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0971
Surface: 465
Location: Zoom
Google Maps: 41.669152, 9.308527
5371614 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0972
Surface: 508
Location: Zoom
Google Maps: 41.669280, 9.308956
5371615 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0973
Surface: 120
Location: Zoom
Google Maps: 41.669429, 9.308816
5371616 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0974
Surface: 665
Location: Zoom
Google Maps: 41.669483, 9.308584
5371617 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0975
Surface: 557
Location: Zoom
Google Maps: 41.669366, 9.308308
5371618 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0976
Surface: 656
Location: Zoom
Google Maps: 41.669719, 9.308117
5371619 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0977
Surface: 269
Location: Zoom
Google Maps: 41.669599, 9.307891
5371620 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0978
Surface: 424
Location: Zoom
Google Maps: 41.669455, 9.308023
5371621 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0979
Surface: 310
Location: Zoom
Google Maps: 41.669240, 9.308256
5371622 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0980
Surface: 605
Location: Zoom
Google Maps: 41.668956, 9.308245
5371623 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0981
Surface: 440
Location: Zoom
Google Maps: 41.668987, 9.308014
5371624 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0982
Surface: 343
Location: Zoom
Google Maps: 41.668974, 9.307788
5371625 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0983
Surface: 673
Location: Zoom
Google Maps: 41.668969, 9.307628
5371626 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0984
Surface: 290
Location: Zoom
Google Maps: 41.669373, 9.307712
5371627 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0985
Surface: 465
Location: Zoom
Google Maps: 41.669337, 9.307569
5371628 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0998
Surface: 636
Location: Zoom
Google Maps: 41.669562, 9.307560
5371629 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A0999
Surface: 677
Location: Zoom
Google Maps: 41.668639, 9.307259
5371630 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A1000
Surface: 106
Location: Zoom
Google Maps: 41.668286, 9.307095
5371631 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A1002
Surface: 2147
Location: Zoom
Google Maps: 41.668159, 9.306478
5371632 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A1003
Surface: 10125
Location: Zoom
Google Maps: 41.668812, 9.307675
5371633 CAPU SUTTANU SCI 509553566
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A1004
Surface: 253
Location: Zoom
Google Maps: 41.668344, 9.306942
5371641 CIACCONE SARL 830316675
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A1200
Surface: 2048
Location: Zoom
Google Maps: 41.666671, 9.307994
5371642 CIACCONE SARL 830316675
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A1201
Surface: 2448
Location: Zoom
Google Maps: 41.667067, 9.308428
5371643 CIACCONE SARL 830316675
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A1202
Surface: 4228
Location: Zoom
Google Maps: 41.666548, 9.307082
5371644 CIACCONE SARL 830316675
@Company
@Persons
2A139 LECCI PORETTA DI CIACCONE Department: 2A
Parcel Code: 2A1390000A1203
Surface: 7101
Location: Zoom
Google Maps: 41.667703, 9.308538

 

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.