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 MONROC 1962-05-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173432 811286566 @Company
@Persons
@UBO
@INPI
MONROC Michelle, Françoise, Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12564127 781111745 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE AUGUSTE BORGNET 76130 MONT SAINT AIGNAN FRANCE
12564128 781111745 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE AUGUSTE BORGNET 76130 MONT SAINT AIGNAN FRANCE
12572120 531556751 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572121 531556751 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12578506 352008072 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE AUGUSTE BORGNET 76130 MONT ST AIGNAN FRANCE
12582574 811286566 @Company
@Persons
@UBO
@INPI
MONROC Michelle, Françoise, Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12588892 504619230 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12588893 504619230 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12592004 530276500 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12592005 530276500 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12596674 780997789 @Company
@Persons
@UBO
@INPI
MONROC MONROC-MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12596675 780997789 @Company
@Persons
@UBO
@INPI
MONROC MONROC-MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12604407 441625407 @Company
@Persons
@UBO
@INPI
MONROC Michèle, Françoise, Hélène
DoB: 1962-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12615590 352008015 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle, Françoise, Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12615591 352008015 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle, Françoise, Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12615870 479368334 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE AUGUSTE BORGNET 76420 BIHOREL FRANCE
12615871 479368334 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE AUGUSTE BORGNET 76420 BIHOREL FRANCE
12617722 316404888 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE AUGUSTE BORGNET 76130 MONT ST AIGNAN FRANCE
12627357 950615682 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan FRANCE
12627358 950615682 @Company
@Persons
@UBO
@INPI
MONROC MORVAL Michelle Françoise Hélène
DoB: 1962-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Auguste Borgnet 76130 Mont-Saint-Aignan 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.