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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PINTO 1953-04-09 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1958867 | 400524302 @Company @Persons @UBO @INPI |
RIBEIRO PINTO MARIO DoB: 1953-09-07 PoB: MAMEDE PENAFIEL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 bis rue de l'Echange 93300 Aubervilliers France | ||
| 2513373 | 530773639 @Company @Persons @UBO @INPI |
PINTO GASPAR Maria Aline Gomes DoB: 1953-09-05 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Marie Gausson 94350 Villiers Sur Marne France | ||
| 4118654 | 390622199 @Company @Persons @UBO @INPI |
HERNANDEZ Y DEL PINTO VALENTE MIGUEL Maria Del Carmen DoB: 1953-08-30 PoB: BARCELONE ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue Charles Legendre 91260 Juvisy-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
| 4183919 | 503558710 @Company @Persons @UBO @INPI |
ESTEVES PINTO Manuel DoB: 1953-03-04 PoB: FONTES PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
40 Rue Alfred le Blanc 91220 Brétigny-sur-Orge FRANCE | ||
| 4259820 | 349879601 @Company @Persons @UBO @INPI |
PETIT PINTO Martine Andrée DoB: 1953-09-11 PoB: CHITRY FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 impasse Souflot 89290 Vincelles France | ||
| 4278590 | 409869088 @Company @Persons @UBO @INPI |
PETIT PINTO Martine Andrée DoB: 1953-09-11 PoB: 89108 Chitry (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse Soufflot 89290 Vincelles France | ||
| 4278591 | 409869088 @Company @Persons @UBO @INPI |
PETIT PINTO Martine Andrée DoB: 1953-09-11 PoB: 89108 Chitry (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 impasse Soufflot 89290 Vincelles France | ||
| 4794349 | 524921137 @Company @Persons @UBO @INPI |
PINTO DE ALMEIDA Maria Constanca DoB: 1953-01-08 PoB: AGUIAR DA BEIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Denis Papin 94450 Limeil-Brévannes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7141057 | 822906277 @Company @Persons @UBO @INPI |
DE SANTA CRISTINA PINTO GUEDES Maria, Céleste DoB: 1953-10-09 PoB: Lobao Feira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 avenue des Grabilles 74500 Lugrin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7141058 | 822906277 @Company @Persons @UBO @INPI |
DE SANTA CRISTINA PINTO GUEDES Maria, Céleste DoB: 1953-10-09 PoB: Lobao Feira PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 avenue des Grabilles 74500 Lugrin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7222170 | 525281515 @Company @Persons @UBO @INPI |
PINTO David DoB: 1953-09-24 PoB: Pombal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
87 impasse des Verdiers 40990 Saint-Paul-les-Dax FRANCE | ||
| 7446000 | 430299453 @Company @Persons @UBO @INPI |
PINTO Henri Gerard DoB: 1953-04-09 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DES LAVANDINS 34790 GRABELS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8036507 | 812490597 @Company @Persons @UBO @INPI |
MONTEIRO PINTO Adriano DoB: 1953-08-26 PoB: MARCO DE CANAVESES PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue du Bourg Neuf 37270 Azay Sur Cher France | yes @Cadastre @Geotag |
|
| 8776635 | 519666655 @Company @Persons @UBO @INPI |
PINTO DO NASCIMENTO José DoB: 1953-04-09 PoB: Almeida PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14bis chemin de Paulhat 63160 Billom FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8776636 | 519666655 @Company @Persons @UBO @INPI |
PINTO DO NASCIMENTO José DoB: 1953-04-09 PoB: Almeida PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
14bis chemin de Paulhat 63160 Billom FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11481588 | 341910545 @Company @Persons @UBO @INPI |
DA MOTA PINTO Joaquim Jorge DoB: 1953-09-28 PoB: MIRAGAIA PORTO (PORTUGAL) PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
52 RUE DEMONGEOT TISSOT 52370 MARANVILLE FRANCE | ||
| 12205207 | 413836487 @Company @Persons @UBO @INPI |
PINTO PINTO-PALLEZ Catherine DoB: 1953-12-24 PoB: 40313 Tartas FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue DE CHEZY 92200 Neuilly-sur-Seine FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.