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 1969-02-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168238 440537538 @Company
@Persons
@UBO
@INPI
PINTO DA CUNHA Emmanuel
DoB: 1969-02-09
PoB: 45315 Sully-sur-Loire (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter rue de la Blanchisserie 45600 Sully-sur-Loire France
168239 440537538 @Company
@Persons
@UBO
@INPI
PINTO DA CUNHA Emmanuel
DoB: 1969-02-09
PoB: 45315 Sully-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ter rue de la Blanchisserie 45600 Sully-sur-Loire France
2836612 483954376 @Company
@Persons
@UBO
@INPI
PINTO EMMANUEL
DoB: 1969-02-09
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Blanchisserie 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
2846419 421861873 @Company
@Persons
@UBO
@INPI
PINTO EMMANUEL
DoB: 1969-02-09
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Blanchisserie 45600 Sully Sur Loire France
2849580 412641698 @Company
@Persons
@UBO
@INPI
PINTO DA CUNHA EMMANUEL
DoB: 1969-02-09
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Blanchisserie 45600 Sully Sur Loire France
2862081 499423697 @Company
@Persons
@UBO
@INPI
PINTO EMMANUEL
DoB: 1969-02-09
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Blanchisserie 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
2862082 499423697 @Company
@Persons
@UBO
@INPI
PINTO EMMANUEL
DoB: 1969-02-09
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Blanchisserie 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
2877001 440537538 @Company
@Persons
@UBO
@INPI
PINTO DA CUNHA Emmanuel
DoB: 1969-02-09
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence de la Cossonnière 45600 Sully-sur-Loire France
2877002 440537538 @Company
@Persons
@UBO
@INPI
PINTO DA CUNHA Emmanuel
DoB: 1969-02-09
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Résidence de la Cossonnière 45600 Sully-sur-Loire France
2880809 503508483 @Company
@Persons
@UBO
@INPI
PINTO DA CUNHA Emmanuel
DoB: 1969-02-09
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Blanchisserie 45600 Sully-sur-Loire France
4035786 528800840 @Company
@Persons
@UBO
@INPI
DA CONCEICAO PINTO Mauricio
DoB: 1969-09-06
PoB: Belém PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6ter avenue de Jouandin Résidence Breuer 64100 Bayonne FRANCE
7722008 795284686 @Company
@Persons
@UBO
@INPI
BARBOSA PINTO Carlos Fernando
DoB: 1969-02-08
PoB: Folhada PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Basse des Grouets 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722009 795284686 @Company
@Persons
@UBO
@INPI
BARBOSA PINTO Carlos Fernando
DoB: 1969-02-08
PoB: Folhada PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Basse des Grouets 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396258 435181136 @Company
@Persons
@UBO
@INPI
PINTO Carlos José
DoB: 1969-08-10
PoB: 09122 Foix (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Chemin DES VIGNES 9000 Vernajoul France
11913198 430167056 @Company
@Persons
@UBO
@INPI
RIBEIRO SILVA PINTO Alcides
DoB: 1969-02-09
PoB: SANTA CATARINA SANTIAGO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ALFRED SAUREL 13010 Marseille FRANCE
15783290 483954376 @Company
@Persons
@UBO
@INPI
PINTO EMMANUEL
DoB: 1969-02-09
PoB: 45315 Sully-sur-Loire (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter rue de la Blanchisserie 45600 Sully-sur-Loire France
15783291 483954376 @Company
@Persons
@UBO
@INPI
PINTO EMMANUEL
DoB: 1969-02-09
PoB: 45315 Sully-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ter rue de la Blanchisserie 45600 Sully-sur-Loire 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.