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 CHIAVERINI 1971-09-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3347741 520593385 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint Honorat 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3927514 509122107 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Diane 6600 Antibes FRANCE
3927573 800859886 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Diane 6600 Antibes FRANCE
3927624 508317310 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Diane 6600 Antibes FRANCE
3932056 520593385 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint Honorat 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3935903 492844865 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane Philippe
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE
3935904 492844865 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane Philippe
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE
3936709 790039903 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE
3936710 790039903 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE
3941486 795353267 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de Diane 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3950403 805231180 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Diane 6600 Antibes FRANCE
3955697 750734477 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE
3956287 504035379 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE
3957650 791754328 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Antibes FRANCE
3963897 788880169 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 les Terrasses de Cardo Villa Alta Rocca 20200 Bastia FRANCE
3963898 788880169 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 les Terrasses de Cardo Villa Alta Rocca 20200 Bastia FRANCE
3963903 804864148 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue de Diane 6600 Antibes FRANCE
3964937 492869144 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane Philippe
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE
3964938 492869144 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane Philippe
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE
3968323 790570717 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3968324 790570717 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3969569 492832209 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3969570 492832209 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3970284 534760418 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Diane 6600 Antibes FRANCE
3970285 534760418 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de Diane 6600 Antibes FRANCE
3970886 790570741 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3970887 790570741 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3973786 518103080 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane
DoB: 1971-09-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3979166 525103958 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE
3979167 525103958 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE
3984149 790570725 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3984150 790570725 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3986029 752830083 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Honorat 6160 Juan-les-Pins FRANCE
8378526 789274214 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane, Philippe
DoB: 1971-09-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Alta Rocca 24 les Terrasses de Cardo 20200 Bastia FRANCE
10726567 538413485 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane
DoB: 1971-09-11
PoB: 17300 La Rochelle CEDEX 1 (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Sainrt Honorat 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10737025 790997647 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane
DoB: 1971-09-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint Honorat 6160 Juan-les-Pins FRANCE
10756428 487793002 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stephane Philippe
DoB: 1971-09-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 LES TERRASSES DE CARDO 20220 BASTIA FRANCE
11952425 799641097 @Company
@Persons
@UBO
@INPI
CHIAVERINI Stéphane Philippe
DoB: 1971-09-11
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de Diane 6600 Antibes 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.