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 Riesel 1958-11-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1951138 413896762 @Company
@Persons
@UBO
@INPI
RIESEL YVES
DoB: 1958-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Pont Aux Choux 75003 Paris France
1974527 822950093 @Company
@Persons
@UBO
@INPI
Riesel Yves
DoB: 1958-11-05
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Henri Valery 13007 Marseille France
1974995 499971513 @Company
@Persons
@UBO
@INPI
RIESEL Yves
DoB: 1958-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
23 rue Henry Valéry - la lézardière 13007 Marseille France
2058171 499971414 @Company
@Persons
@UBO
@INPI
RIESEL Yves
DoB: 1958-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Henri Valéry - la Lézardière 13007 Marseille France
2116901 508513744 @Company
@Persons
@UBO
@INPI
RIESEL Yves
DoB: 1958-11-05
PoB: alger ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
85 boulevard Voltaire 75011 Paris France
2147008 509309225 @Company
@Persons
@UBO
@INPI
RIESEL Yves
DoB: 1958-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
85 boulevard Voltaire 75011 Paris France
2195275 788476075 @Company
@Persons
@UBO
@INPI
Riesel Yves
DoB: 1958-11-05
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Henri Valery 13007 Marseille France
2230684 504458936 @Company
@Persons
@UBO
@INPI
RIESEL Yves
DoB: 1958-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
85 boulevard Voltaire 75011 Paris France
2234568 504458696 @Company
@Persons
@UBO
@INPI
RIESEL Yves
DoB: 1958-11-05
PoB: ALGERIE ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
85 boulevard Voltaire 75011 Paris France
2308316 499971307 @Company
@Persons
@UBO
@INPI
RIESEL Yves
DoB: 1958-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Voltaire 75011 Paris France
2313752 508515707 @Company
@Persons
@UBO
@INPI
RIESEL Yves
DoB: 1958-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
85 boulevard Voltaire 75011 Paris France
2415000 502550338 @Company
@Persons
@UBO
@INPI
RIESEL Yves
DoB: 1958-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
85 boulevard Voltaire 75011 Paris France
2485588 501122469 @Company
@Persons
@UBO
@INPI
RIESEL Yves
DoB: 1958-11-05
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Voltaire 75011 Paris France
14719582 499971307 @Company
@Persons
@UBO
@INPI
RIESEL Yves
DoB: 05/11/1958
PoB: ALGER ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Voltaire 75011 Paris France
14719625 501122469 @Company
@Persons
@UBO
@INPI
RIESEL Yves
DoB: 05/11/1958
PoB: Alger ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Voltaire 75011 Paris France
14724276 788476075 @Company
@Persons
@UBO
@INPI
Riesel Yves
DoB: 05/11/1958
PoB: Alger ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
23 rue Henri Valery 13007 Marseille 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.