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 1966-04-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104847 823257126 @Company
@Persons
@UBO
@INPI
PINTO NETO FERREIRA Carlos
DoB: 1966-02-10
PoB: LOURINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée BALZAC 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1177318 316677434 @Company
@Persons
@UBO
@INPI
MARTA PINTO José
DoB: 1966-07-15
PoB: VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DU PIVERT 77420 Champs-sur-Marne FRANCE
1177319 316677434 @Company
@Persons
@UBO
@INPI
MARTA PINTO José
DoB: 1966-07-15
PoB: VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DU PIVERT 77420 Champs-sur-Marne FRANCE
1561744 440324507 @Company
@Persons
@UBO
@INPI
PEREIRA PINTO Julio
DoB: 1966-02-24
PoB: ARRIFANA SANTA MARIA DA FEIR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Clos Lointier 95420 Saint-Gervais FRANCE
1588041 448454470 @Company
@Persons
@UBO
@INPI
MOREIRA PINTO Joaquim Jose
DoB: 1966-08-13
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue DE L OISE 95340 Bernes-sur-Oise FRANCE
1648397 402427900 @Company
@Persons
@UBO
@INPI
PEREIRA PINTO Julio
DoB: 1966-02-24
PoB: VILA DA FERIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse DES TILLEULS 95420 Magny-en-Vexin FRANCE
1648795 523274371 @Company
@Persons
@UBO
@INPI
TEIXEIRA PINTO Agostinho
DoB: 1966-10-02
PoB: MADALENA AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Chemin des Perriers 95220 Herblay FRANCE
1648796 523274371 @Company
@Persons
@UBO
@INPI
TEIXEIRA PINTO Agostinho
DoB: 1966-10-02
PoB: MADALENA AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin des Perriers 95220 Herblay FRANCE
1660022 798480299 @Company
@Persons
@UBO
@INPI
PINTO Julio
DoB: 1966-02-24
PoB: LACEIRAS ARRIFANA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue DU CLOS LOINTIER 95420 Saint-Gervais FRANCE
3180415 440542140 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA PESTANA PINTO Benta Maria
DoB: 1966-01-24
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 Rue de la Gare 60710 Chevrières FRANCE
3180416 440542140 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA PESTANA PINTO Benta Maria
DoB: 1966-01-24
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
675 Rue de la Gare 60710 Chevrières FRANCE
4289603 502804016 @Company
@Persons
@UBO
@INPI
PINTO Carlos Alberto
DoB: 1966-04-24
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue de la Piscine 2000 Aulnois sous Laon France
4289604 502804016 @Company
@Persons
@UBO
@INPI
PINTO Carlos Alberto
DoB: 1966-04-24
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 bis rue de la Piscine 2000 Aulnois sous Laon France
8837082 393416417 @Company
@Persons
@UBO
@INPI
PINTO Gérard Marcel Raoul
DoB: 1966-06-30
PoB: 35115 Fougères
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de Cancale 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8860423 305544785 @Company
@Persons
@UBO
@INPI
PINTO Gérard Marcel Raoul
DoB: 1966-06-30
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Cancale 35300 Fougères FRANCE
8860424 305544785 @Company
@Persons
@UBO
@INPI
PINTO Gérard Marcel Raoul
DoB: 1966-06-30
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Cancale 35300 Fougères FRANCE
8860426 305544785 @Company
@Persons
@UBO
@INPI
COUGET PINTO Chantal Yvette Monique
DoB: 1966-02-03
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Cancale 35300 Fougères FRANCE
10562219 512278565 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Victor
DoB: 1966-03-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La croix St Quentin 24200 Marcillac Saint-Quentin FRANCE yes
@Cadastre
@Geotag
10571659 434517942 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Vitor Manuel
DoB: 1966-03-10
PoB: SEBASTIAO - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Saint Quentin Marcillac-Saint-Quentin 24200 MARCILLAC SAINT QUENTIN FRANCE
10573236 509170429 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Vitor Manuel
DoB: 1966-03-10
PoB: SEBASTIAO - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Saint Quentin Marcillac-Saint-Quentin 24200 MARCILLAC SAINT QUENTIN FRANCE
11122077 537453367 @Company
@Persons
@UBO
@INPI
FERREIRA COSTA PINTO Maria
DoB: 1966-09-01
PoB: Varzea Da serra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lac Est rue du Chêne Vert 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
11122078 537453367 @Company
@Persons
@UBO
@INPI
FERREIRA COSTA PINTO Maria
DoB: 1966-09-01
PoB: Varzea Da serra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Lac Est rue du Chêne Vert 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
12138845 513229310 @Company
@Persons
@UBO
@INPI
PINTO FERNANDES Antonio Manuel
DoB: 1966-01-17
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Des Chailliers 92000 Nanterre FRANCE
12430866 799255302 @Company
@Persons
@UBO
@INPI
PINTO FERNANDES José
DoB: 1966-07-17
PoB: REBORDOES SANTA MARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Bocage 92310 Sèvres FRANCE
15758928 502804016 @Company
@Persons
@UBO
@INPI
PINTO Carlos Alberto
DoB: 1966-04-24
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Colombier 2000 Laon France
15758929 502804016 @Company
@Persons
@UBO
@INPI
PINTO Carlos Alberto
DoB: 1966-04-24
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue du Colombier 2000 Laon 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.