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 CHARRIERAS André found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5979064 384041786 @Company
@Persons
@UBO
@INPI
CHARRIERAS André Raymond
DoB: 1949-10-06
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Eastman 75013 Paris France
9664172 819055542 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1952-01-22
PoB: 19253 Segonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Source 19350 Juillac FRANCE
11145680 751676339 @Company
@Persons
@UBO
@INPI
LIVET Sébastien André Alfred
DoB: 1981-11-25
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins de Larc En Ciel Villa 23 Charrieras 24750 Trélissac FRANCE
13065739 821999786 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Escrozes Route de Meyssac 19100 Brive-la-Gaillarde FRANCE
13071504 503790727 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les escrozes 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071505 503790727 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les escrozes 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075344 492284674 @Company
@Persons
@UBO
@INPI
CHARRIERAS André Raymond
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Escrozes 19100 Brive-la-Gaillarde FRANCE
13079089 482399797 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les escrozes 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13079090 482399797 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les escrozes 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13089480 818113433 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE MEYSSAC LES ESCROZES 19100 Brive-la-Gaillarde FRANCE
13091025 811786730 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Escrozes Route de Meyssac 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13091028 811285162 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESCROZES 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13091029 811285162 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ESCROZES 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
14752785 381747039 @Company
@Persons
@UBO
@INPI
CHARRIERAS André Raymond
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Escrozes 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14752949 433848405 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Escrozes 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
14753074 482399797 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Escrozes 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
14753075 482399797 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Escrozes 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
14753083 484171822 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Ecrozes 19100 Brive-la-Gaillarde FRANCE
14753349 811285162 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Escrozes 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
14753350 811285162 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Escrozes 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
15760060 423000082 @Company
@Persons
@UBO
@INPI
CHARRIERAS André Raymond
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Escrozes 19360 Cosnac FRANCE yes
@Cadastre
@Geotag
15760183 790141501 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Escrozes 19100 Brive-la-Gaillarde FRANCE
15760184 790141501 @Company
@Persons
@UBO
@INPI
CHARRIERAS André
DoB: 1949-10-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Escrozes 19100 Brive-la-Gaillarde 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.