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 1967-05-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030631 449818590 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Manuel Joaquim
DoB: 1967-10-17
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Charles Martel 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030632 449818590 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Manuel Joaquim
DoB: 1967-10-17
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Charles Martel 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630994 752618249 @Company
@Persons
@UBO
@INPI
PINTO DE OLIVEIRA Anne Marie
DoB: 1967-10-01
PoB: OVAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 GRANDE AVENUE 60260 Lamorlaye FRANCE
1799840 511314361 @Company
@Persons
@UBO
@INPI
Gabbay Bettencourt Moreira Pinto Corinne
DoB: 1967-09-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 boulevard Malesherbes 75017 Paris France
1799841 511314361 @Company
@Persons
@UBO
@INPI
Gabbay Bettencourt Moreira Pinto Corinne
DoB: 1967-09-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 boulevard Malesherbes 75017 Paris France
3085007 805386364 @Company
@Persons
@UBO
@INPI
GOMES PINTO FERREIRA Domingos
DoB: 1967-11-26
PoB: Lourosa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 b Impasse des Surelles 30900 Nîmes France
3102512 497999557 @Company
@Persons
@UBO
@INPI
PINTO NOGUEIRA LEDOUX Augusta Margarida
DoB: 1967-03-18
PoB: Esmoriz Ovar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue de la Caille 30620 Uchaud France yes
@Cadastre
@Geotag
3102513 497999557 @Company
@Persons
@UBO
@INPI
PINTO NOGUEIRA LEDOUX Augusta Margarida
DoB: 1967-03-18
PoB: Esmoriz Ovar Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue de la Caille 30620 Uchaud France yes
@Cadastre
@Geotag
3251883 413844689 @Company
@Persons
@UBO
@INPI
PINTO Michel
DoB: 1967-05-10
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Allée de Vallières 69830 Saint-Georges-de-Reneins France
3251884 413844689 @Company
@Persons
@UBO
@INPI
PINTO Michel
DoB: 1967-05-10
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Allée de Vallières 69830 Saint-Georges-de-Reneins France
3254058 518698493 @Company
@Persons
@UBO
@INPI
PINTO Michel
DoB: 1967-05-10
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Allée de Vallières 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3266351 518768734 @Company
@Persons
@UBO
@INPI
PINTO Michel Santos
DoB: 1967-05-10
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Allée de Vallières 69830 Saint-Georges-de-Reneins France
4099523 443133103 @Company
@Persons
@UBO
@INPI
DULAC DA SILVA PINTO Emmanuelle Michèle Dominique
DoB: 1967-04-10
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Charles Ferdinand Dreyfus 91640 Fontenay-lès-Briis FRANCE
4198159 425056975 @Company
@Persons
@UBO
@INPI
PINTO VERDET Elisabeth
DoB: 1967-10-23
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Vert le Grand 91540 Écharcon FRANCE
4753383 524118239 @Company
@Persons
@UBO
@INPI
PINTO Ilidio
DoB: 1967-06-03
PoB: SAO JOAO BAPTISTA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Beau Séjour 94190 Villeneuve Saint-Georges FRANCE
4769332 807435698 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO Marie Manuela
DoB: 1967-02-07
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Auguste Dasprat 94170 Le Perreux-sur-Marne FRANCE
4769333 807435698 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO Marie Manuela
DoB: 1967-02-07
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Auguste Dasprat 94170 Le Perreux-sur-Marne FRANCE
7820725 402359772 @Company
@Persons
@UBO
@INPI
PINTO Pascal
DoB: 1967-10-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 BIS AVENUE DES COQUELICOTS LES CLAYES SOUS BOIS 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7840329 421896572 @Company
@Persons
@UBO
@INPI
DA COSTA PINTO PEREIRA GONCALVES Rose Maria
DoB: 1967-10-30
PoB: VARZEA AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Allée DES FAUVETTES 78540 Vernouillet FRANCE
8185269 341945129 @Company
@Persons
@UBO
@INPI
PINTO David
DoB: 1967-04-11
PoB: Montijo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Villenouvelle 31000 Toulouse France
10864714 804030880 @Company
@Persons
@UBO
@INPI
HENRIQUES PINTO Isabel
DoB: 1967-02-09
PoB: Paul Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Capitaine Montréal 1100 Oyonnax FRANCE
10883913 484378542 @Company
@Persons
@UBO
@INPI
PINTO Michel Santos
DoB: 1967-05-10
PoB: 38545 VIF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 QUAI DU COMMERCE 69009 LYON 09 FRANCE
10883914 484378542 @Company
@Persons
@UBO
@INPI
PINTO Michel Santos
DoB: 1967-05-10
PoB: 38545 VIF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 QUAI DU COMMERCE 69009 LYON 09 FRANCE
11245768 449818590 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Manuel Joaquim
DoB: 1967-10-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Charles Martel 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245769 449818590 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Manuel Joaquim
DoB: 1967-10-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Charles Martel 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261562 505047894 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Manuel Joaquim
DoB: 1967-10-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Charles Martel 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261563 505047894 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Manuel Joaquim
DoB: 1967-10-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Charles Martel 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13063199 527584908 @Company
@Persons
@UBO
@INPI
PINTO DE MAGALHAES LEITE DE SOUSA Paula
DoB: 1967-08-07
PoB: FRANGERES GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse LES PLAINES DE LESPINAT 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.