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 483066759 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505663 309384600 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Lincoln 75008 Paris France yes
@Cadastre
@Geotag
512614 432940351 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Lincoln 75008 Paris France
512615 432940351 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lincoln 75008 Paris France
1675892 419974688 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1689804 492511241 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
1689872 429238058 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 avenue George V 75008 Paris France
1689873 429238058 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 avenue George V 75008 Paris France
1689886 799073986 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
1689927 309384600 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1689993 483066759 @Company
@Persons
@UBO
@INPI
Aintabi Stéphanie
DoB: 1988-07-26
PoB: Montréal CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quebec Sunnyside H3Y 1C3 Montréal 0 Canada
1689994 483066759 @Company
@Persons
@UBO
@INPI
Aintabi Stéphanie
DoB: 1988-07-26
PoB: Montréal CANADA
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Quebec Sunnyside H3Y 1C3 Montréal 0 Canada
1689995 483066759 @Company
@Persons
@UBO
@INPI
Aintabi Stéphanie
DoB: 1988-07-26
PoB: Montréal CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quebec Sunnyside H3Y 1C3 Montréal 0 Canada
1689996 483066759 @Company
@Persons
@UBO
@INPI
Bendayan Judah
DoB: 1961-05-02
PoB: Tangiers MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6522 CH Merton Côte Saint Luc Québec H4V 1C5 0 Canada
1689997 483066759 @Company
@Persons
@UBO
@INPI
Aintabi Eric Jonathan
DoB: 1982-07-18
PoB: Montréal CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Belvédère Westmount QuébecH3Y 1P7 0 Canada
1689998 483066759 @Company
@Persons
@UBO
@INPI
H C A
DoB: 393142724
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1689999 483066759 @Company
@Persons
@UBO
@INPI
L N A LEGUIDE NAIM ET ASSOCIES
DoB: 382378263
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Clément Marot 75008 Paris France
1691240 440316792 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1691241 440316792 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
1691507 491848123 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
1691508 491848123 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
1691519 423162882 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691520 423162882 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691600 423178227 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
1691851 433030913 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
1691852 433030913 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
1691862 449372150 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
1691863 449372150 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
1691865 443133244 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
1809002 432940351 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
1809003 432940351 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
2064163 450863964 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
2064164 450863964 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
2159546 413892175 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
13700055 413892175 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris FRANCE
13700068 429238058 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris FRANCE
13700069 429238058 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Lincoln 75008 Paris FRANCE
14607112 449372150 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris FRANCE
14607113 449372150 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris FRANCE
14774434 419974688 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14774513 440316792 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14774514 440316792 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14774611 450863964 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14774612 450863964 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14774671 492511241 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris 8e Arrondissement FRANCE
15772373 423178227 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris 8e Arrondissement FRANCE
15772398 432940351 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris 8e Arrondissement FRANCE
15772399 432940351 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris 8e Arrondissement FRANCE
15772401 433030913 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris 8e Arrondissement FRANCE
15772402 433030913 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris 8e Arrondissement FRANCE
15772435 443133244 @Company
@Persons
@UBO
@INPI
SAS JESTA CAPITAL FRANCE
DoB: 483066759
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue Lincoln 75008 Paris 8e Arrondissement 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.