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 CIABRINI 1956-03-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905671 509787602 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 Porto-Vecchio (2A) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue du Stazzale BP 142 20137 Porto Vecchio France
1940247 498177872 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 Porto-Vecchio (2A) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue du Stazzale BP 142 20137 Porto Vecchio France
1979084 509628673 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 Porto-Vecchio (2A) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue du Stazzale BP 142 20137 Porto Vecchio France
2116992 509738944 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 Porto-Vecchio (2A) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue de Stazzale BP 142 20137 Porto Vecchio France
2148697 518541685 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 Porto-Vecchio (2A) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue du Stazzale BP 142 20137 Porto Vecchio France
2175361 518469895 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 Porto-Vecchio (2A) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue du Stazzale BP 142 20137 Porto Vecchio France
5937981 533671509 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Molino A Vento, rue du Stazzale 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5937982 533671509 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Molino A Vento, rue du Stazzale 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5941808 387878218 @Company
@Persons
@UBO
@INPI
CIABRINI (Xavier)
DoB: 1956-03-08
PoB: PORTO VECCHIO (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GENERAL LECLERC PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
5943160 788422574 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Molino a Vento, rue du Stazzale 20137 Porto-Vecchio FRANCE
5945562 508574589 @Company
@Persons
@UBO
@INPI
CG INVESTISSEMENT
DoB: 320879547
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Ldt Bragato RN 198 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5946002 317289940 @Company
@Persons
@UBO
@INPI
CIABRINI GUILLAUME
DoB: 320879547
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Ldt Bragato RN 198 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5956024 392408852 @Company
@Persons
@UBO
@INPI
CIABRINI (Xavier)
DoB: 1956-03-08
PoB: PORTO VECCHIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU GENERAL LECLERC PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5958285 503039596 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Leclerc 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5958286 503039596 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Général Leclerc 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5958483 330319328 @Company
@Persons
@UBO
@INPI
CIABRINI (Xavier)
DoB: 1956-03-08
PoB: PORTO-VECCHIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GENERAL LECLERC PORTO-VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
5958827 448860437 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: Porto-Vecchio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Général Leclerc 20137 Porto-Vecchio FRANCE
5959867 519659452 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Molino à Vento rue du Stazzale 20137 Porto-Vecchio FRANCE
5959868 519659452 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Molino à Vento rue du Stazzale 20137 Porto-Vecchio FRANCE
5961336 499729382 @Company
@Persons
@UBO
@INPI
CIABRINI (Xavier)
DoB: 1956-03-08
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT BRAGATO SOCIETE CIABRINI BTP BP 142 20537 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5961337 499729382 @Company
@Persons
@UBO
@INPI
CIABRINI (Xavier)
DoB: 1956-03-08
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT BRAGATO SOCIETE CIABRINI BTP BP 142 20537 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5963064 320879547 @Company
@Persons
@UBO
@INPI
CIABRINI Xavier
DoB: 1956-03-08
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue du Stazale, BP 142 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag

 

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.