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 1974-07-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461389 822081311 @Company
@Persons
@UBO
@INPI
PINTO CARACINHA Joao Da Conceiçao
DoB: 1974-06-04
PoB: ELVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Général Leclerc 94370 Sucy-en-Brie FRANCE
2460151 307961979 @Company
@Persons
@UBO
@INPI
Fa Pinto Marie-Laure
DoB: 1974-07-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 bis boulevard de la Marne LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2460152 307961979 @Company
@Persons
@UBO
@INPI
Fa Pinto Marie Laure
DoB: 1974-07-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 bis boulevard de la Marne LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2828070 789741956 @Company
@Persons
@UBO
@INPI
BILBILLE PINTO Carole
DoB: 1974-07-18
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Champ du Moulin 45340 Montliard France yes
@Cadastre
@Geotag
2828071 789741956 @Company
@Persons
@UBO
@INPI
BILBILLE PINTO Carole
DoB: 1974-07-18
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Champ du Moulin 45340 Montliard France yes
@Cadastre
@Geotag
2993387 511675373 @Company
@Persons
@UBO
@INPI
BERNARDO PINTO BARRETO Suzanna
DoB: 1974-01-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Routoir 28630 Barjouville FRANCE
2993388 511675373 @Company
@Persons
@UBO
@INPI
BERNARDO PINTO BARRETO Suzanna
DoB: 1974-01-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Routoir 28630 Barjouville FRANCE
3110517 523903516 @Company
@Persons
@UBO
@INPI
PINTO Franck
DoB: 1974-05-27
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Quais 30940 Saint-André-de-Valborgne France
4111995 792847675 @Company
@Persons
@UBO
@INPI
PINTO RIBEIRO Natalia
DoB: 1974-10-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Jean Jaurès 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4740025 508747045 @Company
@Persons
@UBO
@INPI
FA PINTO Marie-laure
DoB: 1974-07-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Villa Mariotte 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
5246891 449787837 @Company
@Persons
@UBO
@INPI
PINTO DOS SANTOS Rui, Manuel
DoB: 1974-10-25
PoB: Aguiar da beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rongere 18110 Saint-Eloy-de-Gy FRANCE
5252222 438131369 @Company
@Persons
@UBO
@INPI
PINTO DOS SANTOS Rui-Manuel
DoB: 1974-10-25
PoB: Aguiar da beira PORTUGAL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
la Rongere 18110 Saint-Eloy-de-Gy FRANCE
6188747 483134490 @Company
@Persons
@UBO
@INPI
DE MEIRELES PINTO Marie Manuelle
DoB: 1974-12-24
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Mont Mouchet 43170 Saugues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201806 505205674 @Company
@Persons
@UBO
@INPI
PINTO Davide Nunes
DoB: 1974-07-15
PoB: POMBAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue des Coquelicots 77340 Pontault-Combault FRANCE
6353629 510229685 @Company
@Persons
@UBO
@INPI
PINTO Philippe
DoB: 1974-07-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue du roy 33440 Ambarès-et-Lagrave FRANCE
7931489 814209441 @Company
@Persons
@UBO
@INPI
PINTO GASPAR Herminio
DoB: 1974-07-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue des Vignobles 78400 Chatou FRANCE
8049001 791653991 @Company
@Persons
@UBO
@INPI
PINTO Daniel
DoB: 1974-10-07
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Rivoli 37000 Tours France
8345465 498884790 @Company
@Persons
@UBO
@INPI
POLETTE PINTO Ophélie
DoB: 1974-10-07
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Champ de Foire 42300 Roanne FRANCE
10729726 811489491 @Company
@Persons
@UBO
@INPI
LIMA-PINTO José
DoB: 1974-07-01
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Mérimée 6110 Le Cannet FRANCE
10748452 512240375 @Company
@Persons
@UBO
@INPI
LIMA PINTO José Carlos
DoB: 1974-07-01
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue Franklin Roosevelt 6110 Le Cannet FRANCE
15425002 421372293 @Company
@Persons
@UBO
@INPI
PINTO Gaspar Herminio
DoB: 1974-07-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Bugeaud 75116 Paris 16e Arrondissement 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.