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 LESTINGI 1958-04-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3106284 340959725 @Company
@Persons
@UBO
@INPI
LESTINGI BRIARD Giacomina
DoB: 1958-04-06
PoB: Mola Di Bari Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DES ARTISANS - TRUCHTERSHEIM BAS RHIN 67370 Truchtersheim France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14412340 337878961 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: Mola di Bari ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de 3 Maisons 57370 Phalsbourg FRANCE yes
@Cadastre
@Geotag
14412341 337878961 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: Mola di Bari ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de 3 Maisons 57370 Phalsbourg FRANCE yes
@Cadastre
@Geotag
14443983 451254015 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina Dite Jacqueline
DoB: 1958-04-06
PoB: MOLA DI BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES ARTISANS 67370 TRUCHTERSHEIM FRANCE
14833263 350200267 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: MOLA DI BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Trois Maisons 57370 Phalsbourg FRANCE yes
@Cadastre
@Geotag
14842238 418456422 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina Dite Jacqueline
DoB: 1958-04-06
PoB: Mola di bari (Italie)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Artisans 67370 Truchtersheim FRANCE
14856215 492154968 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 route de Trois Maisons 57370 Phalsbourg FRANCE
14858883 498816784 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: Mola Di babi ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Artisans 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
14858884 498816784 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: Mola Di babi ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Artisans 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
14860691 502264013 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI FAURE Giacomina
DoB: 1958-04-06
PoB: MOLA DI BARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ROUTE DE TROIS MAISONS 57370 PHALSBOURG FRANCE yes
@Cadastre
@Geotag
14863355 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
14863356 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
14904212 350200267 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: MOLA DI BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Trois Maisons 57370 Phalsbourg FRANCE yes
@Cadastre
@Geotag
14913187 418456422 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina Dite Jacqueline
DoB: 1958-04-06
PoB: Mola di bari (Italie)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Artisans 67370 Truchtersheim FRANCE
14927164 492154968 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 route de Trois Maisons 57370 Phalsbourg FRANCE
14929832 498816784 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: Mola Di babi ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Artisans 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
14929833 498816784 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: Mola Di babi ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Artisans 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
14931640 502264013 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI FAURE Giacomina
DoB: 1958-04-06
PoB: MOLA DI BARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ROUTE DE TROIS MAISONS 57370 PHALSBOURG FRANCE yes
@Cadastre
@Geotag
14934304 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
14934305 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
15095402 350200267 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: MOLA DI BARI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Trois Maisons 57370 Phalsbourg FRANCE yes
@Cadastre
@Geotag
15104377 418456422 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina Dite Jacqueline
DoB: 1958-04-06
PoB: Mola di bari (Italie)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Artisans 67370 Truchtersheim FRANCE
15118354 492154968 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 route de Trois Maisons 57370 Phalsbourg FRANCE
15121022 498816784 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: Mola Di babi ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Artisans 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
15121023 498816784 @Company
@Persons
@UBO
@INPI
LESTINGI Giacomina
DoB: 1958-04-06
PoB: Mola Di babi ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Artisans 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
15122830 502264013 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI FAURE Giacomina
DoB: 1958-04-06
PoB: MOLA DI BARI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ROUTE DE TROIS MAISONS 57370 PHALSBOURG FRANCE yes
@Cadastre
@Geotag
15125494 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
15125495 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg 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.