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 1978-04-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355388 520193541 @Company
@Persons
@UBO
@INPI
ROSSI-FERRARI PINTO Sabrina Kelly
DoB: 1978-04-18
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Salvador Allende 81400 Carmaux FRANCE
1518661 498003524 @Company
@Persons
@UBO
@INPI
PINTO Eric
DoB: 1978-11-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DENIS PAPIN 18 A 25000 BESANCON FRANCE
1518662 498003524 @Company
@Persons
@UBO
@INPI
PINTO Eric
DoB: 1978-11-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
RUE DENIS PAPIN 18 A 25000 BESANCON FRANCE
1520411 524115102 @Company
@Persons
@UBO
@INPI
PINTO Eric
DoB: 1978-11-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 A rue Denis Papin 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1520412 524115102 @Company
@Persons
@UBO
@INPI
PINTO Eric
DoB: 1978-11-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 A rue Denis Papin 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1611315 441455664 @Company
@Persons
@UBO
@INPI
PINTO ROMA Paulo
DoB: 1978-02-05
PoB: MACEDO DE CAVALEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jean Allemane 95870 Bezons FRANCE
1636139 512985649 @Company
@Persons
@UBO
@INPI
MORAIS PINTO MORAIS Albertine
DoB: 1978-03-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Edmond Canu 95870 Bezons FRANCE
1636140 512985649 @Company
@Persons
@UBO
@INPI
MORAIS PINTO MORAIS Albertine
DoB: 1978-03-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Edmond Canu 95870 Bezons FRANCE
4278593 409869088 @Company
@Persons
@UBO
@INPI
PINTO Nathalie
DoB: 1978-07-18
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de Paris 93260 Les Lilas France
5858683 519071021 @Company
@Persons
@UBO
@INPI
PINTO Frédéric
DoB: 1978-02-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité la Vallée La Grande Fabrique 38140 Renage France
5858685 519071021 @Company
@Persons
@UBO
@INPI
PINTO Frédéric
DoB: 1978-02-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité la Vallée La Grande Fabrique 38140 Renage France
7367080 532669900 @Company
@Persons
@UBO
@INPI
PINTO-MEIRELES Francisco
DoB: 1978-01-11
PoB: 08363 REVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 place des Bigons 30220 Aigues Mortes FRANCE
7594628 823087366 @Company
@Persons
@UBO
@INPI
PINTO Philippe, Michel
DoB: 1978-06-30
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 route de Grenoble 5100 Briançon FRANCE
7594629 823087366 @Company
@Persons
@UBO
@INPI
PINTO Philippe, Michel
DoB: 1978-06-30
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
18 route de Grenoble 5100 Briançon FRANCE
10226779 417587763 @Company
@Persons
@UBO
@INPI
PINTO Manuel Etienne
DoB: 1978-04-18
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36bis av Pupilles de la Nation 15000 Aurillac France
13031141 487479206 @Company
@Persons
@UBO
@INPI
ROSSI FERRARI PINTO Sabrina Kelly
DoB: 1978-04-18
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Salvador Allende 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13031142 487479206 @Company
@Persons
@UBO
@INPI
ROSSI FERRARI PINTO Sabrina Kelly
DoB: 1978-04-18
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Salvador Allende 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13054151 520193541 @Company
@Persons
@UBO
@INPI
ROSSI-FERRARI PINTO Sabrina Kelly
DoB: 1978-04-18
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Salvador Allende 81400 Carmaux FRANCE
15130552 528358013 @Company
@Persons
@UBO
@INPI
PINTO Eric
DoB: 1978-04-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Verdun 57130 Ars-sur-Moselle FRANCE
16094774 848072641 @Company
@Persons
@UBO
@INPI
PINTO Manuel Etienne
DoB: 1978-04-18
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 hameau des Planieres 15130 Arpajon Sur Cere 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.