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 1970-06-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955572 811151471 @Company
@Persons
@UBO
@INPI
CORTEZ CORTEZ-PINTO Valérie
DoB: 1970-04-30
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Neville street 0 Londres Royaume-Uni
1150121 411462773 @Company
@Persons
@UBO
@INPI
PINTO Mariette Marie Noelle Anny Dominique Anne Marie
DoB: 1970-01-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue MENDELSSOHN CHEZ HAFB 75020 Paris FRANCE
2460659 493954549 @Company
@Persons
@UBO
@INPI
PINTO COELHO Antonio
DoB: 1970-11-06
PoB: GODINHACOS VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Hallé 75014 Paris France
2819690 792750689 @Company
@Persons
@UBO
@INPI
PINTO MUNIZ Gesse
DoB: 1970-11-16
PoB: Niteroi Brésil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gambetta 45140 Saint-Jean-de-la-Ruelle France
4108452 823877394 @Company
@Persons
@UBO
@INPI
PINTO CLOUZEAU Dominique
DoB: 1970-02-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Impasse du Verger 91540 Fontenay-le-Vicomte FRANCE
4186652 483972998 @Company
@Persons
@UBO
@INPI
PINTO Jean-Michel
DoB: 1970-02-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 à 62 Rue des palombes 91600 Savigny-sur-Orge FRANCE
5005978 811151471 @Company
@Persons
@UBO
@INPI
CORTEZ CORTEZ-PINTO Valérie
DoB: 1970-04-30
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Frewin Road Sw 18 - 3 Lr 0 Londres Royaume-Uni
5703076 482520590 @Company
@Persons
@UBO
@INPI
MARGOTTIN PINTO Estelle
DoB: 1970-06-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND CHAMP PARENCE 72530 YVRE L EVEQUE FRANCE yes
@Cadastre
@Geotag
5774228 438815565 @Company
@Persons
@UBO
@INPI
COSTA PINTO Francisco
DoB: 1970-06-03
PoB: Peso Da Regua (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gouts 47140 Penne-d'Agenais FRANCE
5836584 482746260 @Company
@Persons
@UBO
@INPI
PINTO Joaquim Manuel
DoB: 1970-10-10
PoB: Fontao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue de Constantine 38000 Grenoble France yes
@Cadastre
@Geotag
10736026 532522836 @Company
@Persons
@UBO
@INPI
GOMES PINTO DA COSTA José
DoB: 1970-06-21
PoB: GANDRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue des Anglais 6400 Cannes FRANCE
12260556 800864464 @Company
@Persons
@UBO
@INPI
PINTO Carla Sofia
DoB: 1970-07-14
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue D'ARGENTEUIL 92600 Asnières-sur-Seine FRANCE
12425955 417876596 @Company
@Persons
@UBO
@INPI
PINTO Mohamed
DoB: 1970-06-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue JEAN JAURES 92800 Puteaux FRANCE
13185828 793567199 @Company
@Persons
@UBO
@INPI
PIRES PINTO Paulo
DoB: 1970-06-20
PoB: LONGWY PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Paris 77400 Pomponne France
13921482 452010663 @Company
@Persons
@UBO
@INPI
PINTO SARGENTON-CALLARD Bonnie Germaine
DoB: 1970-06-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Colline de la Grippiere 97170 Petit-Bourg France
13921483 452010663 @Company
@Persons
@UBO
@INPI
PINTO SARGENTON-CALLARD Bonnie Germaine
DoB: 1970-06-04
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Colline de la Grippiere 97170 Petit-Bourg France
13925712 490424173 @Company
@Persons
@UBO
@INPI
PINTO SARGENTON-CALLARD Bonnie, Germaine
DoB: 1970-06-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Colline de la Grippiere 97170 Petit-Bourg France
13963084 841258023 @Company
@Persons
@UBO
@INPI
PINTO SARGENTON-CALLARD Bonnie Germaine Léocadie
DoB: 1970-06-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Colline de la Grippiere 97170 Petit-Bourg France
13965348 844849885 @Company
@Persons
@UBO
@INPI
PINTO SARGENTON-CALLARD Bonnie Germaine Léocadie
DoB: 1970-06-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
9 Lotissement Colline de la Grippiere 97170 Petit-Bourg 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.