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 01264 MONTRACOL LE VILLAGE found 42 results

# Company Address REF Geotag
168954 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A0435
Surface: 620
Location: Zoom
Google Maps: 46.197465, 5.124643
168955 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A0436
Surface: 2060
Location: Zoom
Google Maps: 46.197829, 5.123899
168956 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A0441
Surface: 540
Location: Zoom
Google Maps: 46.197821, 5.123193
168957 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A0482
Surface: 835
Location: Zoom
Google Maps: 46.197339, 5.124437
168976 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A0816
Surface: 9
Location: Zoom
Google Maps: 46.199171, 5.123764
168983 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A1135
Surface: 1096
Location: Zoom
Google Maps: 46.197804, 5.124260
168991 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A1257
Surface: 12847
Location: Zoom
Google Maps: 46.198072, 5.124510
168992 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A1262
Surface: 12
Location: Zoom
Google Maps: 46.198085, 5.123645
168995 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A1614
Surface: 615
Location: Zoom
Google Maps: 46.198009, 5.123246
168998 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A1616
Surface: 232
Location: Zoom
Google Maps: 46.198040, 5.123576
168999 SA COOP PRODUCTION DHLM AIN HABITAT SA 760200295
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A1617
Surface: 353
Location: Zoom
Google Maps: 46.197908, 5.123432
169000 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A1617
Surface: 353
Location: Zoom
Google Maps: 46.197908, 5.123432
169001 SA COOP PRODUCTION DHLM AIN HABITAT SA 760200295
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A1618
Surface: 423
Location: Zoom
Google Maps: 46.197897, 5.123721
169002 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A1618
Surface: 423
Location: Zoom
Google Maps: 46.197897, 5.123721
169003 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A1619
Surface: 16
Location: Zoom
Google Maps: 46.197836, 5.123802
169004 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 012640000A1620
Surface: 68
Location: Zoom
Google Maps: 46.198051, 5.123756
169027 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0005
Surface: 4272
Location: Zoom
Google Maps: 46.200300, 5.121839
169028 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0005
Surface: 4272
Location: Zoom
Google Maps: 46.200300, 5.121839
169035 ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LES CHENES ASS U20971227
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0032
Surface: 2677
Location: Zoom
Google Maps: 0.000000, 0.000000
169036 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF POUR LACCES SA 757201025
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0033
Surface: 197
Location: Zoom
Google Maps: 46.198094, 5.118723
169037 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF POUR LACCES SA 757201025
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0034
Surface: 94
Location: Zoom
Google Maps: 46.197681, 5.119769
169038 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0052
Surface: 834
Location: Zoom
Google Maps: 46.197252, 5.116400
169039 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0053
Surface: 4985
Location: Zoom
Google Maps: 46.197370, 5.116837
169040 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0054
Surface: 3047
Location: Zoom
Google Maps: 46.197181, 5.118129
169041 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0059
Surface: 114
Location: Zoom
Google Maps: 46.197186, 5.117815
169042 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0060
Surface: 35
Location: Zoom
Google Maps: 46.197188, 5.118155
169043 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0061
Surface: 43
Location: Zoom
Google Maps: 46.197196, 5.118459
169044 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0067
Surface: 288
Location: Zoom
Google Maps: 46.196512, 5.118063
169045 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0068
Surface: 314
Location: Zoom
Google Maps: 46.196949, 5.118581
169046 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0069
Surface: 108
Location: Zoom
Google Maps: 46.197497, 5.118618
169047 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0075
Surface: 410
Location: Zoom
Google Maps: 46.196443, 5.120159
169048 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0077
Surface: 56
Location: Zoom
Google Maps: 46.196759, 5.119772
169049 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0083
Surface: 151
Location: Zoom
Google Maps: 46.196723, 5.118329
169050 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0084
Surface: 127
Location: Zoom
Google Maps: 46.196711, 5.118689
169051 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0085
Surface: 27
Location: Zoom
Google Maps: 46.196708, 5.119061
169052 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0086
Surface: 68
Location: Zoom
Google Maps: 46.196698, 5.119354
169053 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE SA 756200275
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0090
Surface: 302
Location: Zoom
Google Maps: 46.197526, 5.118395
169055 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0112
Surface: 8909
Location: Zoom
Google Maps: 46.197505, 5.121436
169058 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0119
Surface: 70
Location: Zoom
Google Maps: 46.196192, 5.122040
169078 SA COOP PRODUCTION DHLM AIN HABITAT SA 760200295
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0239
Surface: 80
Location: Zoom
Google Maps: 46.198357, 5.122532
169079 COMMUNE DE MONTRACOL COM 210102646
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0244
Surface: 54
Location: Zoom
Google Maps: 46.196148, 5.120243
169089 ETABLISSEMENT PUBLIC FONCIER DE LAIN EPIC 493349773
@Company
@Persons		 01264 MONTRACOL LE VILLAGE Department: 01
Parcel Code: 01264000AA0270
Surface: 7320
Location: Zoom
Google Maps: 46.196852, 5.121244

 

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.