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 Montaudon 1972-07-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249777 337767552 @Company
@Persons
@UBO
@INPI
MONTAUDON Ludovic
DoB: 1972-07-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Curlande 12340 Bozouls France yes
@Cadastre
@Geotag
835459 337767552 @Company
@Persons
@UBO
@INPI
MONTAUDON Ludovic
DoB: 1972-07-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Curlande 12340 Bozouls France yes
@Cadastre
@Geotag
2274584 502582596 @Company
@Persons
@UBO
@INPI
Montaudon Ludovic
DoB: 1972-07-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Curlande 12340 Bozouls France
4356855 445720816 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE SUD MASSIF CENTRAL
DoB: 425880085
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1bis boulevard Flaubergues 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365741 425880085 @Company
@Persons
@UBO
@INPI
MONTAUDON Ludovic, Roger
DoB: 1972-07-02
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Grandet 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372077 391584877 @Company
@Persons
@UBO
@INPI
MONTAUDON Ludovic, Roger
DoB: 1972-07-02
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Grandet 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387648 790359970 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE SUD MASSIF CENTRAL
DoB: 425880085
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1B boulevard Flaugergues 12000 Rodez FRANCE
4387649 790359970 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE SUD MASSIF CENTRAL
DoB: 425880085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1B boulevard Flaugergues 12000 Rodez FRANCE
4397889 426580114 @Company
@Persons
@UBO
@INPI
SA COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE
DoB: 425880085
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1B boulevard Flaugergues 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398079 528189236 @Company
@Persons
@UBO
@INPI
PIERRES ET TERRITOIRES DE FRANCE SUD MASSIF CENTRAL
DoB: 391584877
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
boulevard 1bis Flaugergues 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4398080 528189236 @Company
@Persons
@UBO
@INPI
PIERRES ET TERRITOIRES DE FRANCE SUD MASSIF CENTRAL
DoB: 391584877
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard 1bis Flaugergues 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4398444 518849336 @Company
@Persons
@UBO
@INPI
MONTAUDON Ludovic, Roger
DoB: 1972-07-02
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Curlande 12340 Bozouls FRANCE
8187201 337767552 @Company
@Persons
@UBO
@INPI
MONTAUDON Ludovic
DoB: 1972-07-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Curlande 12340 Bozouls France yes
@Cadastre
@Geotag
8201371 822292132 @Company
@Persons
@UBO
@INPI
MONTAUDON Ludovic Roger
DoB: 1972-07-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Boulevard Flaugergues 12000 Rodez France
8243440 590805396 @Company
@Persons
@UBO
@INPI
SACICAP SUD MASSIF CENTRAL
DoB: 425880085
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 bis Boulevard Flaugergues 12000 Rodez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8450123 412014045 @Company
@Persons
@UBO
@INPI
GREIL DESMERIC Karine
DoB: 1972-07-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
63 rue Montaudon 33500 Libourne France
8454214 803537570 @Company
@Persons
@UBO
@INPI
GREIL DESMERIC Karine
DoB: 1972-07-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Montaudon 33500 Libourne France
12684022 796950038 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. SUD MASSIF CENTRAL
DoB: 425880085
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1bis boulevard Flaugergues 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13595063 531033181 @Company
@Persons
@UBO
@INPI
MONTAUDON Ludovic
DoB: 1972-07-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Avenue Foch 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148120 303766422 @Company
@Persons
@UBO
@INPI
SACICAP SUD MASSIF CENTRAL
DoB: 425880085
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 bis boulevard Flaugergues 12000 Rodez 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.