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 Riley 1971-11-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505360 15450711 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 Nutley Road, Donnybrook Dublin 4 0 Irlande
1691294 827542184 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Road, Ballsbridge Building 1, The Oval, Shelbourne Dublin 4 0 Irlande
1691297 827542184 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
Road, Ballsbridge Building 1, The Oval, Shelbourne Dublin 4 0 Irlande
1742855 801238510 @Company
@Persons
@UBO
@INPI
Riley Edward Denys
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
The Oval Building 1 Shelbourne Road Ballsbridge Dublin 4 0 Irlande
1742856 801238510 @Company
@Persons
@UBO
@INPI
Riley Edward Denys
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
The Oval Building 1 Shelbourne Road Ballsbridge Dublin 4 0 Irlande
1760511 817733330 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Building 1, The Oval Sherboume Road Ballsbridge Dublin 0 Irlande
1760512 817733330 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
Building 1, The Oval Sherboume Road Ballsbridge Dublin 0 Irlande
1950775 823140462 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Building The Oval Shelbourne Road Ballsbridge Dublin 4 0 Irlande
1950778 823140462 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
1 Building The Oval Shelbourne Road Ballsbridge Dublin 4 0 Irlande
2050129 801169764 @Company
@Persons
@UBO
@INPI
Riley Edward Denys
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
The Oval Building 1, Shelbourne Road Ballsbridge Dublin 4 0 Irlande
2050130 801169764 @Company
@Persons
@UBO
@INPI
Riley Edward Denys
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
The Oval Building 1, Shelbourne Road Ballsbridge Dublin 4 0 Irlande
2051383 821692274 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Building 1 The Oval Shelbourne Road Ballsbridge Dublin 4 0 Irlande
2051385 821692274 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Building 1 The Oval Shelbourne Road Ballsbridge Dublin 4 0 Irlande
2051386 821692274 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
Building 1 The Oval Shelbourne Road Ballsbridge Dublin 4 0 Irlande
2172017 800287625 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
The Oval Building 1 Shelbourne Road Ballsbridge Dublin 4 0 Irlande
2172018 800287625 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
The Oval Building 1 Shelbourne Road Ballsbridge Dublin 4 0 Irlande
2203819 790170245 @Company
@Persons
@UBO
@INPI
Riley Edward Denys
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
The oval Building, 1 Shelbourne Road Ballsbridge Dublin 4 0 Irlande
2203821 790170245 @Company
@Persons
@UBO
@INPI
Riley Edward Denys
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
The oval Building, 1 Shelbourne Road Ballsbridge Dublin 4 0 Irlande
2281774 793618166 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
The Oval Building 1 Shelbourne Road Ballsbridge Dunblin 4 0 Irlande
2281776 793618166 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
The Oval, Building 1, Shelbourne Road, Ballsbridge Dublin 4 0 Irlande
2313720 817689847 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Building 1, The Oval, Sherbourne Road Ballsbridge Dublin 4 0 Irlande
2313722 817689847 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warxick ROYAUME-UNI
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
Building 1, The Oval, Sherbourne Road Ballsbridge Dublin 4 0 Irlande
2459515 809145139 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Building 1 The Oval Shelbourne road Ballsbridge Dublin 4 0 Irlande
2459516 809145139 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
Building 1 The Oval Shelbourne road Ballsbridge Dublin 4 0 Irlande
2498007 828434829 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Building 1 The Oval Shelbourne Road Ballsbridge Dublin 4 0 Irlande
2498009 828434829 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 1971-11-06
PoB: Warwick ROYAUME-UNI
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
Building 1 The Oval Shelbourne Road Ballsbridge Dublin 4 0 Irlande
15697694 817689847 @Company
@Persons
@UBO
@INPI
Riley Edward
DoB: 06/11/1971
PoB: Warxick ROYAUME-UNI
P. Physiqu
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
Building 1, The Oval, Sherbourne Road Ballsbridge Dublin 4 0 Irlande

 

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.