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 1972-04-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090346 412338352 @Company
@Persons
@UBO
@INPI
PINTO Carlota Isabel
DoB: 1972-11-29
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue LABROUSTE 75015 Paris FRANCE
1171094 414723700 @Company
@Persons
@UBO
@INPI
PINTO Carlota Isabel
DoB: 1972-11-29
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue LABROUSTE 75015 Paris FRANCE
1218274 519291769 @Company
@Persons
@UBO
@INPI
PINTO GOMES Claude
DoB: 1972-10-30
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue DE SAINT GRATIEN 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1218275 519291769 @Company
@Persons
@UBO
@INPI
PINTO GOMES Claude
DoB: 1972-10-30
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue DE SAINT GRATIEN 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1566156 510380777 @Company
@Persons
@UBO
@INPI
PINTO Mario, Jorge
DoB: 1972-05-07
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue de la Personne 95290 L'Isle-Adam FRANCE
1644769 535025894 @Company
@Persons
@UBO
@INPI
PINTO DA COSTA Carlos Manuel
DoB: 1972-02-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Des Plâtrières 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1644770 535025894 @Company
@Persons
@UBO
@INPI
PINTO DA COSTA Carlos Manuel
DoB: 1972-02-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Des Plâtrières 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1648797 523274371 @Company
@Persons
@UBO
@INPI
COTOVIO TEIXEIRA PINTO Pala
DoB: 1972-02-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin des Perriers 95220 Herblay FRANCE
3227178 813808151 @Company
@Persons
@UBO
@INPI
PINTO Ray Manuel
DoB: 1972-03-07
PoB: Busoga OUGANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Blanche 60500 Chantilly FRANCE
3227179 813808151 @Company
@Persons
@UBO
@INPI
PINTO Ray Manuel
DoB: 1972-03-07
PoB: Busoga OUGANDA
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue Blanche 60500 Chantilly FRANCE
3545559 448933119 @Company
@Persons
@UBO
@INPI
DE CAMPOS SENRA PINTO MARTINS Maria Manuella
DoB: 1972-10-22
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Ilaires Les Tamaris B3 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3779814 825175573 @Company
@Persons
@UBO
@INPI
PINTO David Bernard Victor
DoB: 1972-02-26
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B route de Montferrand 25320 Rancenay FRANCE
4893415 794117887 @Company
@Persons
@UBO
@INPI
PINTO MACHADO Hernani
DoB: 1972-02-23
PoB: Paranhos Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Allée de Nyons 69190 Saint-Fons France
6527486 441038288 @Company
@Persons
@UBO
@INPI
LO PINTO Yannick
DoB: 1972-12-29
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Jeanne d'Arc 33130 Bègles FRANCE
6891289 492518329 @Company
@Persons
@UBO
@INPI
PINTO Jean-Manuel
DoB: 1972-02-15
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 all. e des Aubépines Witry-lès-Reims 51420 WITRY LES REIMS FRANCE
6891290 492518329 @Company
@Persons
@UBO
@INPI
PINTO Jean-Manuel
DoB: 1972-02-15
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 all. e des Aubépines Witry-lès-Reims 51420 WITRY LES REIMS FRANCE
6894948 443660923 @Company
@Persons
@UBO
@INPI
PINTO Jean-Manuel
DoB: 1972-02-15
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Aubépines 51420 Witry-les-Reims FRANCE yes
@Cadastre
@Geotag
6902670 429954431 @Company
@Persons
@UBO
@INPI
PINTO Jean-Manuel
DoB: 1972-02-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Reims 51420 Witry-les-Reims FRANCE
6949017 525254959 @Company
@Persons
@UBO
@INPI
PINTO Jean-Manuel
DoB: 1972-02-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Cornouillers 51420 Witry-les-Reims FRANCE
7760238 825031024 @Company
@Persons
@UBO
@INPI
PINTO BOURGEOIS Sylvia
DoB: 1972-04-02
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Charles Bouvard 41800 Montoire sur-le-Loir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251064 490645363 @Company
@Persons
@UBO
@INPI
PINTO Philippe
DoB: 1972-10-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse du Val 34980 Saint-Gély-du-Fesc France
12254554 534319538 @Company
@Persons
@UBO
@INPI
DA MOTA PINTO DA SILVA DE SOUSA CERQUEIRA Maria Da Conceicao
DoB: 1972-02-25
PoB: VALE DE BOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Du Trosy 92140 Clamart FRANCE
12254555 534319538 @Company
@Persons
@UBO
@INPI
DA MOTA PINTO DA SILVA DE SOUSA CERQUEIRA Maria Da Conceicao
DoB: 1972-02-25
PoB: VALE DE BOURO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Du Trosy 92140 Clamart FRANCE
12419664 501005243 @Company
@Persons
@UBO
@INPI
DA MOTA PINTO DA SILVA DE SOUSA CERQUEIRA Maria
DoB: 1972-02-25
PoB: VALE DE BOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Du Trosy 92140 Clamart FRANCE
13166079 827806365 @Company
@Persons
@UBO
@INPI
PINTO DE OLIVEIRA Maria Lucinda
DoB: 1972-08-31
PoB: Pousos Leiria PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue Volta 93370 Montfermeil France
13264595 793821323 @Company
@Persons
@UBO
@INPI
PINTO EUSEBIO Vitor Manuel
DoB: 1972-02-13
PoB: Macédo-de-Calvaleiros PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Côte de Pedarrieu 64160 Saint-Armou FRANCE yes
@Cadastre
@Geotag
16174685 438571226 @Company
@Persons
@UBO
@INPI
PINTO Michel
DoB: 1972-11-18
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Pré des Cieux 38140 Izeaux France yes
@Cadastre
@Geotag

 

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.