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 CHIARASINI found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155132 453205742 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée DE L ARCHE - FG DE L ARCHE 92400 Courbevoie FRANCE
692572 453205742 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée DE L ARCHE - FG DE L ARCHE 92400 Courbevoie FRANCE
1644578 344597950 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB: 1951-04-15
PoB: TOULON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue YBRY 92576 Neuilly-sur-Seine CEDEX FRANCE
1768068 789850120 @Company
@Persons
@UBO
@INPI
Chiarasini François-Xavier Louis Daniel
DoB: 1977-11-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Clerc 75007 Paris France
4145494 338623473 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB: 1951-04-15
PoB: TOULON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue YBRY 92576 Neuilly-sur-Seine FRANCE
5569893 602022204 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB: 1951-04-15
PoB: TOULON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Ybry 92576 Neuilly-sur-Seine CEDEX France
5935865 507398519 @Company
@Persons
@UBO
@INPI
CHIARASINI Caroline Paule
DoB: 1977-07-29
PoB: 2A324 Tavera FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Rocquette 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
5935866 507398519 @Company
@Persons
@UBO
@INPI
CHIARASINI Caroline Paule
DoB: 1977-07-29
PoB: 2A324 Tavera FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Rocquette 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
5946816 818076499 @Company
@Persons
@UBO
@INPI
CHIARASINI Caroline, Paule
DoB: 1977-07-29
PoB: 2A324 Tavera FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du faubourg Poissonnière 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
5947771 752091454 @Company
@Persons
@UBO
@INPI
CHIARASINI Laurent, Toussaint, Mathieu
DoB: 1986-10-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit U Corsu 20163 Tavera FRANCE
5955726 811923796 @Company
@Persons
@UBO
@INPI
CHIARASINI Laurent Toussaint Mathieu
DoB: 1986-10-16
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit U Corsu 20163 Tavera FRANCE
5960283 800998338 @Company
@Persons
@UBO
@INPI
CHIARASINI Anne
DoB: 1978-10-23
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Strambellace, Erbajo 20163 Tavera FRANCE
7835832 343590956 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB: 1951-04-15
PoB: TOULON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue YBRY 92576 Neuilly-sur-Seine CEDEX FRANCE
8607370 322151580 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 RUE YBRY 92576 NEUILLY SUR SEINE FRANCE
9231285 322163809 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB: 1951-04-15
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly-sur-Seine France
9346474 825299530 @Company
@Persons
@UBO
@INPI
CHIARASINI François
DoB: 1970-01-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20163 Tavera FRANCE yes
@Cadastre
@Geotag
12235013 315546598 @Company
@Persons
@UBO
@INPI
CHIARASINI CHRISTIAN
DoB: 1951-04-15
PoB: TOULON 83 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue YBRY 92576 Neuilly-sur-Seine FRANCE
12243661 394853394 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue YBRY 92576 Neuilly-sur-Seine CEDEX FRANCE
12270040 542013461 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB: 1951-04-15
PoB: TOULON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue YBRY 92576 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
12306577 428248439 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB: 1946-06-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue YBRY 92576 Neuilly-sur-Seine CEDEX FRANCE
12354096 393306857 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB: 1951-04-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue YBRY 92200 Neuilly-sur-Seine FRANCE
12413934 393336656 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB: 1951-04-15
PoB: TOULON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue YBRY 92576 Neuilly-sur-Seine FRANCE
12422400 320598527 @Company
@Persons
@UBO
@INPI
CHIARASINI Christian
DoB: 1951-04-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons PARIS LA DEFENSE 1 92400 Courbevoie 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.