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 PINTO 1964-11-11 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109091 537898975 @Company
@Persons
@UBO
@INPI
CUNHA PINTO LOPES Jorge
DoB: 1964-02-28
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Auguste Renoir 92700 Colombes FRANCE
1368578 452782600 @Company
@Persons
@UBO
@INPI
DA FONSECA PINTO Ilidio
DoB: 1964-09-07
PoB: VILAR DE PERIZES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tourette 16330 Vars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553336 405194937 @Company
@Persons
@UBO
@INPI
SANTOS OLINDA GOMES PINTO
DoB: 1964-01-01
PoB: SAO PEDRO DA COVA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Rue DU GENERAL DE GAULLE 95370 Montigny-lès-Cormeilles FRANCE
1566099 522904259 @Company
@Persons
@UBO
@INPI
PINTO DUARTE Paulo Jorge
DoB: 1964-02-11
PoB: Luanda ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue D'herblay 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1647360 421653890 @Company
@Persons
@UBO
@INPI
PINTO Raoul
DoB: 1964-04-29
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin DE SAINT MARTIN 95270 Belloy-en-France FRANCE yes
@Cadastre
@Geotag
2808481 423975770 @Company
@Persons
@UBO
@INPI
PINTO Gilda
DoB: 1964-08-14
PoB: 67281 MARCKOLSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BD. MARECHAL JOFFRE 11100 NARBONNE FRANCE
3081318 509831020 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO Manuel
DoB: 1964-11-12
PoB: Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence Du Moulinier 30129 Redessan France
3180413 440542140 @Company
@Persons
@UBO
@INPI
PESTANA PINTO Lucio Antonio
DoB: 1964-08-18
PoB: BARREIRA-MEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 Rue de la Gare 60710 Chevrières FRANCE
3180414 440542140 @Company
@Persons
@UBO
@INPI
PESTANA PINTO Lucio Antonio
DoB: 1964-08-18
PoB: BARREIRA-MEDA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
675 Rue de la Gare 60710 Chevrières FRANCE
3194007 484074042 @Company
@Persons
@UBO
@INPI
PINTO Joseph Manuel
DoB: 1964-09-25
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Président
@OCCRP Alef
@WC
474 Le Moulin 60310 Laberlière FRANCE
3243395 808050819 @Company
@Persons
@UBO
@INPI
PINTO FERREIRA Manuel
DoB: 1964-09-27
PoB: Barrosas Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
140 Chemin du Mazard 69380 Civrieux-d'Azergues France
3940428 451725931 @Company
@Persons
@UBO
@INPI
PINTO Antonio
DoB: 1964-11-09
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE LA SALISETTE VILLA LOU ROSSIGNOU 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
3940429 451725931 @Company
@Persons
@UBO
@INPI
PINTO Antonio
DoB: 1964-11-09
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DE LA SALISETTE VILLA LOU ROSSIGNOU 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
4099736 751980418 @Company
@Persons
@UBO
@INPI
PINTO VAREJAO Pedro Do Espirito Santo
DoB: 1964-08-10
PoB: MARIALVA MEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Boulevard Saint-Michel 91600 Savigny-sur-Orge FRANCE
4121955 409527991 @Company
@Persons
@UBO
@INPI
PINTO ANTONIO
DoB: 1964-05-31
PoB: SALVADA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée DES POTAGERS 91240 Saint-Michel-sur-Orge FRANCE
4729336 482983707 @Company
@Persons
@UBO
@INPI
PINTO DA CUNHA José
DoB: 1964-02-11
PoB: PENACOVA FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pasteur 94110 Arcueil FRANCE
4729337 482983707 @Company
@Persons
@UBO
@INPI
PINTO DA CUNHA José
DoB: 1964-02-11
PoB: PENACOVA FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pasteur 94110 Arcueil FRANCE
4738813 425056140 @Company
@Persons
@UBO
@INPI
PINTO Joao Abel De Almeida
DoB: 1964-06-23
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Verdun 94500 Champigny-sur-Marne FRANCE
4853160 513827378 @Company
@Persons
@UBO
@INPI
PINTO Raoul
DoB: 1964-04-29
PoB: Felgueiras Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Saint-Martin 95270 Belloy-en-France France
4996755 807834643 @Company
@Persons
@UBO
@INPI
PINTO FERREIRA Manuel
DoB: 1964-09-27
PoB: Barrosas Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin du Mazard 69380 Civrieux-d'Azergues France yes
@Cadastre
@Geotag
6275253 421769019 @Company
@Persons
@UBO
@INPI
PINTO RODRIGUES Jorge Manuel
DoB: 1964-03-30
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Bisson Filleul POUILLY LE FORT 77240 Vert-Saint-Denis FRANCE
6641878 518641600 @Company
@Persons
@UBO
@INPI
BRAGANCA PINTO AUGUSTO AUGUSTO Elisio Luiz
DoB: 1964-07-20
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route des Chaumes 86340 Roches-Prémarie-Andillé FRANCE
6641879 518641600 @Company
@Persons
@UBO
@INPI
BRAGANCA PINTO AUGUSTO AUGUSTO Elisio Luiz
DoB: 1964-07-20
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Route des Chaumes 86340 Roches-Prémarie-Andillé FRANCE
7331864 801822503 @Company
@Persons
@UBO
@INPI
MALHEIRO CORREIA PINTO Fernando
DoB: 1964-11-23
PoB: Ponte de Lima PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Saint-Georges-D'Orques 2 Résidence la Palmeraie - Les Port 34990 Juvignac FRANCE
8003849 694800988 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO José Luis
DoB: 1964-11-08
PoB: PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Baudichonnerie 37350 Le Grand-Pressigny France
8146280 497767327 @Company
@Persons
@UBO
@INPI
PINTO Jorge
DoB: 1964-11-11
PoB: Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de Castelviel Zone d'Activité de Pinet 31180 Rouffiac-Tolosan France
9344347 821055647 @Company
@Persons
@UBO
@INPI
MALHEIRO CORREIRA PINTO Fernando
DoB: 1964-11-23
PoB: Ponte-de-Lima PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Portes de Soleil Apt 2 la Palmeraie 34990 Juvignac FRANCE
10095931 390507283 @Company
@Persons
@UBO
@INPI
PINTO Antonio Jose
DoB: 1964-10-03
PoB: VILA COVA (PORTUGAL) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA COTE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10674329 521906800 @Company
@Persons
@UBO
@INPI
PINTO ALVES Angelo Manuel
DoB: 1964-06-13
PoB: Chapa amarante (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Chervey 10110 Viviers-sur-Artaut FRANCE
11448174 501872857 @Company
@Persons
@UBO
@INPI
PINTO Dominique
DoB: 1964-09-11
PoB: Andraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Escayrac 46800 Lascabanes FRANCE
11510696 493363006 @Company
@Persons
@UBO
@INPI
PINTO Enrico Alberto
DoB: 1964-10-06
PoB: MACEDOS DE CAVALEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE D'ESNEUX TILF 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
11510697 493363006 @Company
@Persons
@UBO
@INPI
PINTO Enrico Alberto
DoB: 1964-10-06
PoB: MACEDOS DE CAVALEIROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE D'ESNEUX TILF 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
11548217 415225028 @Company
@Persons
@UBO
@INPI
PINTO Enrico Alberto
DoB: 1964-10-06
PoB: Maceido de Cavaleiros PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue d'Esneux Tilf 21400 Chatillon-sur-Seine FRANCE
12372737 487657744 @Company
@Persons
@UBO
@INPI
PINTO SOUSA SIMOES MENDONCA Helena Maria
DoB: 1964-11-04
PoB: FARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Victor Hugo 92270 Bois-Colombes FRANCE
13709153 378392328 @Company
@Persons
@UBO
@INPI
PINTO Michel Denis
DoB: 1964-10-08
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Paul Langevin 97200 Fort-De-France France
13709154 378392328 @Company
@Persons
@UBO
@INPI
PINTO Michel Denis
DoB: 1964-10-08
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Paul Langevin 97200 Fort-De-France France
14132418 821783552 @Company
@Persons
@UBO
@INPI
PINTO Joseph
DoB: 1964-10-26
PoB: Rio-de-Galinhas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Hirondellles 66300 Ponteilla France
14884399 814815551 @Company
@Persons
@UBO
@INPI
LLEDO PINTO Nadine
DoB: 1964-07-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57B rue de Noveant 57680 Gorze FRANCE
14955348 814815551 @Company
@Persons
@UBO
@INPI
LLEDO PINTO Nadine
DoB: 1964-07-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57B rue de Noveant 57680 Gorze FRANCE
15146538 814815551 @Company
@Persons
@UBO
@INPI
LLEDO PINTO Nadine
DoB: 1964-07-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57B rue de Noveant 57680 Gorze FRANCE
15414435 307250258 @Company
@Persons
@UBO
@INPI
PINTO DE OLIVEIRA FLEMING TORRINHA Joao, Carlos
DoB: 1964-12-18
PoB: Porto PORTUGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rua DR. Sousa Rosa, 369-r/C Esq. 0 Porto PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15414436 307250258 @Company
@Persons
@UBO
@INPI
PINTO DE OLIVEIRA FLEMING TORRINHA Joao, Carlos
DoB: 1964-12-18
PoB: Porto PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rua DR. Sousa Rosa, 369-r/C Esq. 0 Porto PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15414437 307250258 @Company
@Persons
@UBO
@INPI
PINTO DE OLIVEIRA FLEMING TORRINHA Joao, Carlos
DoB: 1964-12-18
PoB: Porto PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rua DR. Sousa Rosa, 369-r/C Esq. 0 Porto PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15424167 390002772 @Company
@Persons
@UBO
@INPI
PEREIRA PINTO MANUEL FERNANDO
DoB: 1964-01-13
PoB: LUFREI AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Sainte-Exupery 78500 Sartrouville FRANCE
15962361 848950978 @Company
@Persons
@UBO
@INPI
BENAÏM PINTO Nathalie
DoB: 1964-05-29
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE
16022740 409122108 @Company
@Persons
@UBO
@INPI
PINTO Fernando Manuel
DoB: 1964-06-10
PoB: Castelo branco Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cossonnières 45600 Guilly France
16022741 409122108 @Company
@Persons
@UBO
@INPI
PINTO Fernando Manuel
DoB: 1964-06-10
PoB: Castelo branco Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Cossonnières 45600 Guilly 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.