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 FESTA 1969-10-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245263 477935803 @Company
@Persons
@UBO
@INPI		 FESTA Eric
DoB: 1969-10-20
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 13 Rue Saint-Julien 5500 Saint-Bonnet-en-Champsaur France
245264 477935803 @Company
@Persons
@UBO
@INPI		 FESTA Eric
DoB: 1969-10-20
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Rue Saint-Julien 5500 Saint-Bonnet-en-Champsaur France
7609335 477935803 @Company
@Persons
@UBO
@INPI		 FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 ALL. DES TILLEULS MEUDON 92190 MEUDON FRANCE
12139200 682041603 @Company
@Persons
@UBO
@INPI		 FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 60 Avenue Félix Faure 75015 Paris FRANCE
12139201 682041603 @Company
@Persons
@UBO
@INPI		 FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 60 Avenue Félix Faure 75015 Paris FRANCE
12139305 410211825 @Company
@Persons
@UBO
@INPI		 FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 60 Avenue Félix Faure 75015 Paris FRANCE
12139306 410211825 @Company
@Persons
@UBO
@INPI		 FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 60 Avenue Félix Faure 75015 Paris FRANCE
12140043 399542398 @Company
@Persons
@UBO
@INPI		 FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 60 Avenue FELIX FAURE 75015 Paris FRANCE
12177285 804833325 @Company
@Persons
@UBO
@INPI		 FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 60 Avenue Félix FAURE 75015 Paris FRANCE
12202087 539072892 @Company
@Persons
@UBO
@INPI		 FESTA Eric Pierre
DoB: 1969-10-20
PoB: Tlemcen ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 40 Kestrel avenue 0 LONDRES ROYAUME-UNI
12223429 804832806 @Company
@Persons
@UBO
@INPI		 FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 60 Avenue Félix Faure 75015 Paris FRANCE
12334509 804832962 @Company
@Persons
@UBO
@INPI		 FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 60 Avenue Félix FAURE 75015 Paris FRANCE
12408127 444513667 @Company
@Persons
@UBO
@INPI		 FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 60 Avenue Félix Faure 75015 Paris FRANCE
13509495 529209546 @Company
@Persons
@UBO
@INPI		 FESTA Eric
DoB: 1969-10-20
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Se24 Oeb 40 Kestrel avenue 0 Londres ROYAUME-UNI

 

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.