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 1967-05-11 found 44 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
1577564 353143779 @Company
@Persons
@UBO
@INPI
CARVALHO PINTO José Carlos
DoB: 1967-11-27
PoB: OURILHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Louis Barthou 95390 Saint-Prix FRANCE
1607759 522523083 @Company
@Persons
@UBO
@INPI
CARVALHO PINTO José Carlos
DoB: 1967-11-27
PoB: OURILHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Louis Barthou 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1607760 522523083 @Company
@Persons
@UBO
@INPI
CARVALHO PINTO José Carlos
DoB: 1967-11-27
PoB: OURILHE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Louis Barthou 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1626669 448240929 @Company
@Persons
@UBO
@INPI
CARVALHO PINTO José
DoB: 1967-11-27
PoB: P OURILHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Louis Barthou 95390 Saint-Prix FRANCE
1642361 494148695 @Company
@Persons
@UBO
@INPI
CARVALHO PINTO Jose Carlos
DoB: 1967-11-27
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue LOUIS BARTHOU 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1642527 802070920 @Company
@Persons
@UBO
@INPI
PINTO BOURDIN Valérie
DoB: 1967-11-20
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Lucien Roullier 95190 Goussainville 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
3047012 537897902 @Company
@Persons
@UBO
@INPI
GOMES PINTO FERREIRA Domingos
DoB: 1967-11-26
PoB: Lourosa Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
272D Impasse des Surelles 30900 Nîmes 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
3091714 491162020 @Company
@Persons
@UBO
@INPI
GOMES PINTO FERREIRA Domingos
DoB: 1967-11-26
PoB: Lourosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Impasse des Surelles 30900 Nîmes France
3095917 441272978 @Company
@Persons
@UBO
@INPI
GOMES PINTO FERREIRA Domingos
DoB: 1967-11-26
PoB: Lourosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 D Impasse des Surelles 30900 Nîmes France yes
@Cadastre
@Geotag
3095918 441272978 @Company
@Persons
@UBO
@INPI
GOMES PINTO FERREIRA Domingos
DoB: 1967-11-26
PoB: Lourosa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 D Impasse des Surelles 30900 Nîmes France yes
@Cadastre
@Geotag
3211857 510941297 @Company
@Persons
@UBO
@INPI
PINTO Manuel
DoB: 1967-11-16
PoB: 02805 Villeneuve-Saint-Germain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 Rue de la Chaumière 2200 Villeneuve-Saint-Germain FRANCE yes
@Cadastre
@Geotag
3211858 510941297 @Company
@Persons
@UBO
@INPI
PINTO Manuel
DoB: 1967-11-16
PoB: 02805 Villeneuve-Saint-Germain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
341 Rue de la Chaumière 2200 Villeneuve-Saint-Germain FRANCE yes
@Cadastre
@Geotag
3782349 509530846 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA LAFOUGE Isabelle Raymonde
DoB: 1967-11-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Marronniers 25870 Auxon-dessus FRANCE yes
@Cadastre
@Geotag
4031256 448161240 @Company
@Persons
@UBO
@INPI
LOPES PINTO Jose
DoB: 1967-11-12
PoB: ADAUFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LOTISSEMENT CONSTANTIN 64990 MOUGUERRE FRANCE
4148513 483044491 @Company
@Persons
@UBO
@INPI
PINTO FARIA VILACA NICOT Héléna Maria
DoB: 1967-11-09
PoB: VILA NOVA DE FOZ CAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée des Maisonneraies 91390 Morsang-sur-Orge FRANCE
4834681 803744507 @Company
@Persons
@UBO
@INPI
DIAS PINTO José
DoB: 1967-04-11
PoB: Famalicao Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Rue De Maule 78650 Beynes France
5558017 490712486 @Company
@Persons
@UBO
@INPI
DE JESUS PINTO Licinio
DoB: 1967-01-13
PoB: CANTANHEDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Sébastien Bach 85300 Challans France
6164419 789951712 @Company
@Persons
@UBO
@INPI
CARVALHO PINTO José Carlos
DoB: 1967-11-27
PoB: Celorico de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Louis Barthou 95390 Saint-Prix France
6185451 484185277 @Company
@Persons
@UBO
@INPI
CARVALHO PINTO José Carlos
DoB: 1967-11-27
PoB: Ourilhe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse LOUIS BARTHOU 95390 Saint-Prix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495424 444226757 @Company
@Persons
@UBO
@INPI
SALGADO PINTO Patricio
DoB: 1967-11-19
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RESIDENCE DU PARC 33138 Lanton FRANCE
7277333 518067210 @Company
@Persons
@UBO
@INPI
PINTO DA MOTA Lino
DoB: 1967-11-14
PoB: LABAO FEIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 avenue des alliés 51000 Châlons-en-Champagne France
7791137 412782724 @Company
@Persons
@UBO
@INPI
TEIXEIRA PINTO Manuel
DoB: 1967-07-25
PoB: ANSIAES AMARANTE PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DIDEROT 78500 Sartrouville FRANCE
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
7912967 827500166 @Company
@Persons
@UBO
@INPI
SILVA PINTO José
DoB: 1967-11-06
PoB: MACEDA DE OVAR PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Grande Rue 91150 Brières-les-Scellés 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
8611632 487502650 @Company
@Persons
@UBO
@INPI
PINTO-MARTINS-RIBEIRO Americo
DoB: 1967-03-11
PoB: AVINTES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 ROUTE DE CORCELLES 58180 MARZY FRANCE yes
@Cadastre
@Geotag
9630670 481139384 @Company
@Persons
@UBO
@INPI
PINTO DE CARVALHO DUARTE MAURICIO Maria Manuela
DoB: 1967-09-29
PoB: TAROUCA PORTUGAL
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
LIEUDIT MAZEROLLAS 87920 CONDAT SUR VIENNE FRANCE
9634790 421757758 @Company
@Persons
@UBO
@INPI
PORCHER PINTO Nadine
DoB: 1967-09-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VERGER DE SAINT LAURENT 87340 SAINT LAURENT LES EGLISES FRANCE
10263927 433817392 @Company
@Persons
@UBO
@INPI
PINTO DOS SANTOS Joaquim
DoB: 1967-05-08
PoB: CAVEZ CABECEIRAS DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Plan Ravier 73110 La Rochette FRANCE
11392031 483380044 @Company
@Persons
@UBO
@INPI
ALVES PINTO LARANJO Ilusinda Maria
DoB: 1967-11-06
PoB: TAROUCA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Claude Terrasse 75016 Paris FRANCE
12211853 800598815 @Company
@Persons
@UBO
@INPI
VIEIRA-PINTO Béatrice
DoB: 1967-05-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Émile Zola 92100 Boulogne-Billancourt FRANCE
12211854 800598815 @Company
@Persons
@UBO
@INPI
VIEIRA-PINTO Béatrice
DoB: 1967-05-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Avenue Émile Zola 92100 Boulogne-Billancourt FRANCE
12325645 433722592 @Company
@Persons
@UBO
@INPI
VIEIRA PINTO Didier Marcos
DoB: 1967-01-23
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue JEAN MERMOZ 92380 Garches FRANCE
12791213 803733625 @Company
@Persons
@UBO
@INPI
DIAS PINTO José
DoB: 1967-04-11
PoB: Pamalicao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue de Maule 78650 Beynes FRANCE
13072924 489630400 @Company
@Persons
@UBO
@INPI
PINTO PAROUTEAU Ana Maria
DoB: 1967-05-11
PoB: ARCO DE BAULHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LISSAC GRAMONT BAS 19100 Brive-la-Gaillarde FRANCE
13080694 429517931 @Company
@Persons
@UBO
@INPI
PINTO PAROUTEAU Ana Maria
DoB: 1967-05-11
PoB: ARCO DE BAULHE CABECEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAMONT 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13084951 799547872 @Company
@Persons
@UBO
@INPI
PINTO PAROUTEAU Ana
DoB: 1967-05-11
PoB: ARCO DE BAULHE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE LISSAC GRAMOND BAS 19100 Brive-la-Gaillarde FRANCE
13087404 499183325 @Company
@Persons
@UBO
@INPI
PINTO PAROUTEAU Ana Maria
DoB: 1967-05-11
PoB: ARCO DE BAULHE CABECEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAMONT 19600 Lissac-sur-Couze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16179526 384899142 @Company
@Persons
@UBO
@INPI
PINTO CARONES CARDOSO FERREIRA Paula, Christina
DoB: 1967-04-17
PoB: Custoias Matosinhos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Villa Bourgogne 94430 Chennevières-sur-Marne 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.