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 1968-10-05 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149156 498193283 @Company
@Persons
@UBO
@INPI
PINTO Freddy Daniel
DoB: 1968-10-05
PoB: 51145 CHENAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bignicourt 8190 Asfeld France
1066595 498193283 @Company
@Persons
@UBO
@INPI
PINTO Freddy Daniel
DoB: 1968-10-05
PoB: 51145 CHENAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bignicourt 8190 Asfeld France
1139018 814108452 @Company
@Persons
@UBO
@INPI
GONCALVES PINTO Maria
DoB: 1968-05-09
PoB: RIBA DE MOURO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Avenue de la République 93420 Villepinte FRANCE
1140960 401269915 @Company
@Persons
@UBO
@INPI
PINTO ROCHINHA MORGADO Lucia
DoB: 1968-09-15
PoB: ALHAIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue SIMONNOT 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2062153 820892834 @Company
@Persons
@UBO
@INPI
Pereira Pinto Manuel Firmino
DoB: 1968-09-10
PoB: Vila Nova Anha PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Arsène Houssaye 75008 Paris France
2189323 794925305 @Company
@Persons
@UBO
@INPI
Pereira Pinto Manuel Firmino
DoB: 1968-09-10
PoB: Villanova PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Arsène Houssaye 75008 Paris France
2189324 794925305 @Company
@Persons
@UBO
@INPI
Pereira Pinto Manuel Firmino
DoB: 1968-09-10
PoB: Villanova PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Arsène Houssaye 75008 Paris France
2863130 799376082 @Company
@Persons
@UBO
@INPI
MOREIRA PINTO Joaquim
DoB: 1968-10-21
PoB: Freixo Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin de Saint-Vincent 45110 Châteauneuf-sur-Loire France
4702394 509590998 @Company
@Persons
@UBO
@INPI
LOPES PINTO Rui
DoB: 1968-02-09
PoB: NOSA SENHORA DA PIEDADE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Pierre Raunet 94370 Sucy-en-Brie FRANCE
4938819 820992899 @Company
@Persons
@UBO
@INPI
GOMES LUIS PINTO Paulo Augusto
DoB: 1968-10-22
PoB: Santa Maria de Viseu Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Jules Kumer 69100 Villeurbanne France
4963834 435299300 @Company
@Persons
@UBO
@INPI
PINTO DA MOTA DA MOTA Joaquim
DoB: 1968-10-15
PoB: Cando Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Alfred de Vigny 69780 Mions France
5102778 437484397 @Company
@Persons
@UBO
@INPI
PINTO DAMOTA Joaquim
DoB: 1968-10-15
PoB: Caledo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Alfred de Vigny 69780 Mions France
5102779 437484397 @Company
@Persons
@UBO
@INPI
PINTO DAMOTA Joaquim
DoB: 1968-10-15
PoB: Caledo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Alfred de Vigny 69780 Mions France
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
5970887 828918359 @Company
@Persons
@UBO
@INPI
PEREIRA PINTO GUIMARAES José Carlos
DoB: 1968-09-10
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Olympe de Gouges 44800 Saint-Herblain France
5970888 828918359 @Company
@Persons
@UBO
@INPI
PEREIRA PINTO GUIMARAES José Carlos
DoB: 1968-09-10
PoB: Porto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Olympe de Gouges 44800 Saint-Herblain France
6339361 804073641 @Company
@Persons
@UBO
@INPI
PINTO Alex
DoB: 1968-08-07
PoB: DUQUE DE CAXIAS BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
127 Rue Louis Rochemond Villa 13 33130 Bègles 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
6695326 493408603 @Company
@Persons
@UBO
@INPI
NOGUEIRA PINTO Francisco Jose
DoB: 1968-10-13
PoB: MASSARELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMUEL 29880 PLOUGUERNEAU FRANCE
6695327 493408603 @Company
@Persons
@UBO
@INPI
NOGUEIRA PINTO Francisco Jose
DoB: 1968-10-13
PoB: MASSARELOS PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
CAMUEL 29880 PLOUGUERNEAU FRANCE
6894343 525401824 @Company
@Persons
@UBO
@INPI
PINTO Xavier Patrice
DoB: 1968-10-05
PoB: 51145 Chenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Suippe 51110 Heutrégiville FRANCE
6894344 525401824 @Company
@Persons
@UBO
@INPI
PINTO Xavier Patrice
DoB: 1968-10-05
PoB: 51145 Chenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Suippe 51110 Heutrégiville FRANCE
6896046 440872539 @Company
@Persons
@UBO
@INPI
PINTO Xavier Patrice
DoB: 1968-10-05
PoB: 51145 51 Chenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Haubette Witry-lès-Reims 51420 Witry-les-Reims FRANCE
6896245 383300464 @Company
@Persons
@UBO
@INPI
PINTO Xavier Patrice
DoB: 1968-10-05
PoB: 51145 51 CHENAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 pl. de la Haubette Witry-lès-Reims 51420 WITRY LES REIMS FRANCE
6896563 752681890 @Company
@Persons
@UBO
@INPI
PINTO Xavier, Patrice
DoB: 1968-10-05
PoB: 51145 Chenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Suippe 51110 Heutrégiville FRANCE
6896564 752681890 @Company
@Persons
@UBO
@INPI
PINTO Xavier, Patrice
DoB: 1968-10-05
PoB: 51145 Chenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Suippe 51110 Heutrégiville FRANCE
6899991 404570459 @Company
@Persons
@UBO
@INPI
PINTO Xavier Patrice
DoB: 1968-10-05
PoB: 51145 51 CHENAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 pl. de la Haubette Witry-lès-Reims 51420 WITRY LES REIMS FRANCE
6917676 445337538 @Company
@Persons
@UBO
@INPI
PINTO Xavier Patrice
DoB: 1968-10-05
PoB: 51145 51 Chenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue De la Suippe 51110 Heutrégiville FRANCE yes
@Cadastre
@Geotag
6919175 793480807 @Company
@Persons
@UBO
@INPI
PINTO Xavier Patrice
DoB: 1968-10-05
PoB: 51145 Chenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Suippe 51110 Heutrégiville FRANCE
6922997 400934527 @Company
@Persons
@UBO
@INPI
PINTO Xavier Patrice
DoB: 1968-10-05
PoB: 51145 51 CHENAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 pl. de la Haubette Witry-lès-Reims 51420 WITRY LES REIMS FRANCE
7827605 448086322 @Company
@Persons
@UBO
@INPI
TEIXEIRA PINTO Manuel Orlando
DoB: 1968-05-10
PoB: CANDEMIL AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE PICARDIE 78500 Sartrouville FRANCE
7827606 448086322 @Company
@Persons
@UBO
@INPI
TEIXEIRA PINTO Manuel Orlando
DoB: 1968-05-10
PoB: CANDEMIL AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE PICARDIE 78500 Sartrouville FRANCE
7862933 502393572 @Company
@Persons
@UBO
@INPI
AZEVEDO PINTO José, Carlos
DoB: 1968-12-20
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue de Paris 78740 Vaux-sur-Seine FRANCE
8571495 807961701 @Company
@Persons
@UBO
@INPI
CALMUS PINTO DA SILVA Isabelle
DoB: 1968-10-07
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 A rue du Capitaine Repoux 71400 Autun FRANCE
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
9210638 534405212 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PINTO Fernando
DoB: 1968-10-20
PoB: Covilha PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Ernest Renan 59150 Wattrelos France
10272409 818027633 @Company
@Persons
@UBO
@INPI
PINTO Raquel Maria
DoB: 1968-10-12
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
290 Route d'Hauteville 73700 Bourg Saint-Maurice FRANCE
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
10403206 492254347 @Company
@Persons
@UBO
@INPI
PINTO Marie Isabelle
DoB: 1968-09-04
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Hameau Du Cussol 9000 Foix France
10403207 492254347 @Company
@Persons
@UBO
@INPI
PINTO Marie Isabelle
DoB: 1968-09-04
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau Du Cussol 9000 Foix France
12928773 479596025 @Company
@Persons
@UBO
@INPI
PINTO Freddy Daniel
DoB: 1968-10-05
PoB: 51145 CHENAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bignicourt 8190 Asfeld France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13063200 527584908 @Company
@Persons
@UBO
@INPI
PINTO DE MAGALHAES FERRAS Fernande
DoB: 1968-08-05
PoB: FRANGERES GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route DES PLANTADES 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13271511 528994072 @Company
@Persons
@UBO
@INPI
PEREIRA-RODRIGUES SOARES PINTO Maria-Cecilia
DoB: 1968-01-10
PoB: FRAGUAS PORTUGAL
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
chemin Bellocq Quartier Loupien 64360 Monein 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.