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 1984-05-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2260 419453857 @Company
@Persons
@UBO
@INPI
PINTO Frédéric
DoB: 1984-05-02
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue du Vigneron 32330 Courrensan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1406747 421453374 @Company
@Persons
@UBO
@INPI
PINTO Frédéric
DoB: 1984-05-02
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Vigneron 32330 Courrensan FRANCE
5870993 809830938 @Company
@Persons
@UBO
@INPI
PINTO Yvan Jérémy
DoB: 1984-06-16
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Pré Blanc 38240 Meylan France yes
@Cadastre
@Geotag
6535846 507830024 @Company
@Persons
@UBO
@INPI
PINTO Benoît Georges
DoB: 1984-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Pissaro 33600 Pessac FRANCE
7894596 751241001 @Company
@Persons
@UBO
@INPI
PINTO CORREIA GUIMARAES Hugo, David
DoB: 1984-02-12
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Robert Esnault Pelterie 78117 Toussus-le-Noble FRANCE
7919233 827559477 @Company
@Persons
@UBO
@INPI
LOPES PINTO Bruno Pedro
DoB: 1984-06-18
PoB: Coruche PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Michel Giraux PT 78670 Villennes-sur-Seine FRANCE
7939352 503913717 @Company
@Persons
@UBO
@INPI
PINTO CORREIRA GUIMARAES Hugo David
DoB: 1984-02-12
PoB: REBORDOES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Esnault Pelterie 78117 Toussus-le-Noble FRANCE yes
@Cadastre
@Geotag
7939353 503913717 @Company
@Persons
@UBO
@INPI
PINTO CORREIRA GUIMARAES Hugo David
DoB: 1984-02-12
PoB: REBORDOES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Esnault Pelterie 78117 Toussus-le-Noble FRANCE yes
@Cadastre
@Geotag
7942906 819460841 @Company
@Persons
@UBO
@INPI
PINTO CORREIRA GUIMARAES GUIMARAES Hugo
DoB: 1984-02-12
PoB: ROBORDOES SOUTO PONTE DE LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Esnault Pelterie 78117 Toussus-le-Noble FRANCE
8544631 494507882 @Company
@Persons
@UBO
@INPI
PINTO Jonathan
DoB: 1984-09-13
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU PRESSOIR 71640 DRACY LE FORT FRANCE yes
@Cadastre
@Geotag
11460089 421215971 @Company
@Persons
@UBO
@INPI
PINTO Laetitia
DoB: 1984-02-29
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de Brindos 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13164082 477498166 @Company
@Persons
@UBO
@INPI
PINTO Anthony
DoB: 1984-02-28
PoB: 93073 Tremblay-lès-Gonesse (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jules Torret 77450 Esbly 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.