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 1968-05-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5857452 527510382 @Company
@Persons
@UBO
@INPI
PINTO FERREIRA Alexandre Augusto
DoB: 1968-04-23
PoB: Paranhos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de la Perrière 38450 Vif France
6401989 795392034 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA MOREIRA José
DoB: 1968-10-23
PoB: MAFAMUDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Condorcet 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7930692 399580992 @Company
@Persons
@UBO
@INPI
PINTO MADELEINE
DoB: 1968-07-23
PoB: SANDIM (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DE LA VOUTE 95130 Franconville FRANCE
8611633 487502650 @Company
@Persons
@UBO
@INPI
VOYOT PINTO-MARTINS-RIBEIRO Nathalie
DoB: 1968-03-23
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 ROUTE DE CORCELLES 58180 MARZY FRANCE yes
@Cadastre
@Geotag
8763910 400572558 @Company
@Persons
@UBO
@INPI
PINTO COUTAREL Annabella
DoB: 1968-01-23
PoB: Covilha PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Mairie 63340 Boudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10284571 750420291 @Company
@Persons
@UBO
@INPI
PINTO VINOLO Raquel Maria
DoB: 1968-10-12
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Route d'Hauteville 73700 Bourg Saint-Maurice FRANCE
10284573 750420291 @Company
@Persons
@UBO
@INPI
PINTO VINOLO Raquel Maria
DoB: 1968-10-12
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Route d'Hauteville 73700 Bourg Saint-Maurice FRANCE
11375871 534226170 @Company
@Persons
@UBO
@INPI
PINTO Antonio
DoB: 1968-05-23
PoB: MAURALES MARCO DE CANVESE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue germaine dumont Saint-Aquilin-de-Pacy 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11375872 534226170 @Company
@Persons
@UBO
@INPI
PINTO Antonio
DoB: 1968-05-23
PoB: MAURALES MARCO DE CANVESE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue germaine dumont Saint-Aquilin-de-Pacy 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11384767 453106718 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PINTO PINTO Antonio
DoB: 1968-05-23
PoB: MAURELES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du Chateau 27120 Vaux-sur-Eure FRANCE
11385988 815289277 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PINTO Antonio
DoB: 1968-05-23
PoB: MAURELES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Chant de l'Eure 27120 Pacy-sur-Eure FRANCE
11385989 815289277 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PINTO Antonio
DoB: 1968-05-23
PoB: MAURELES PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue du Chant de l'Eure 27120 Pacy-sur-Eure FRANCE
15548637 508003548 @Company
@Persons
@UBO
@INPI
PINTO DA SILVA Rosa Maria
DoB: 1968-01-23
PoB: TRANCOZELOS - PENALVA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE RIEDWIHR 68000 COLMAR 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.