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 420524902 found 189 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96346 439881384 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
325666 420524902 @Company
@Persons
@UBO
@INPI
VISENTIN KLEIN Florelle Michèle Viviane
DoB: 1973-10-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
325667 420524902 @Company
@Persons
@UBO
@INPI
REVI CONSEIL
DoB: 334180635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 rue Didier Daurat Parc Mermoz 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
325762 439881384 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
326175 530996784 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
326373 809318959 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
3438290 789559390 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 Rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3438291 789559390 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 Rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850468 821403946 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
125 Rue Jules Martinet 34070 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850469 821403946 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 Rue Jules Martinet 34070 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3863317 480506542 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
130/140 Quai Flora Tristan - le Séranne Z A C du Val de Croze 34070 Montpellier France
3863318 480506542 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
130/140 Quai Flora Tristan - le Séranne Z A C du Val de Croze 34070 Montpellier France
7328202 530996784 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7328203 530996784 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7330575 813886710 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7330576 813886710 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333602 530944735 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7333682 420524902 @Company
@Persons
@UBO
@INPI
VISENTIN KLEIN Florelle Michèle Viviane
DoB: 1973-10-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333683 420524902 @Company
@Persons
@UBO
@INPI
VISENTIN KLEIN Florelle Michèle Viviane
DoB: 1973-10-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333684 420524902 @Company
@Persons
@UBO
@INPI
VISENTIN KLEIN Florelle Michèle Viviane
DoB: 1973-10-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333685 420524902 @Company
@Persons
@UBO
@INPI
SEGURA Philippe Didier François
DoB: 1968-09-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333686 420524902 @Company
@Persons
@UBO
@INPI
PICCININI Patrice Roland
DoB: 1957-12-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333687 420524902 @Company
@Persons
@UBO
@INPI
PICCININI Patrice Roland
DoB: 1957-12-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333688 420524902 @Company
@Persons
@UBO
@INPI
CAVALIER Patrice Jacques Louis
DoB: 1969-06-02
PoB: 34301 SETE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333689 420524902 @Company
@Persons
@UBO
@INPI
CAVALIER Patrice Jacques Louis
DoB: 1969-06-02
PoB: 34301 SETE FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333690 420524902 @Company
@Persons
@UBO
@INPI
CAVALIER Jacques Louis Michel
DoB: 1947-02-02
PoB: 34301 SETE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin du Phare 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333691 420524902 @Company
@Persons
@UBO
@INPI
PERIER Jean
DoB: 1954-02-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11B RUE BAYARD 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333692 420524902 @Company
@Persons
@UBO
@INPI
FLOSI Michel
DoB: 1946-11-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 BD. DES DAMES 13002 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333971 797642089 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7334129 750199465 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7334339 497503326 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Seranne ZAC du Val de Croze 130/140 Quai Flora Tristan 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7334390 752064816 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7334848 822530085 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7334849 822530085 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7335824 819640277 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7335825 819640277 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7335973 799916994 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7335974 799916994 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7337554 453972838 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
130/140 Q FLORA TRISTAN ZAC DU VAL DE CROZE LE SERANNE 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7339423 479998536 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7346477 499204618 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LE SERANNE ZAC DU VAL DE CROZE 130/140 QUAI FLORA TRISTAN 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7346478 499204618 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE SERANNE ZAC DU VAL DE CROZE 130/140 QUAI FLORA TRISTAN 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7347320 514135375 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7347321 514135375 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7348434 532355302 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7348435 532355302 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7348507 819710161 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7348508 819710161 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7348952 444324156 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
130-140 quai flora tristan le seranne zac du val de croze 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7348953 444324156 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
130-140 quai flora tristan le seranne zac du val de croze 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7349514 800874182 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7349515 800874182 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7350386 539865345 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7350387 539865345 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7352334 800096851 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7352335 800096851 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7352906 524180668 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7352907 524180668 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7353996 491702932 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
130/140 QUAI FLORA TRISTAN LE SERANNE ZAC DU VAL DE CROZE 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7353997 491702932 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
130/140 QUAI FLORA TRISTAN LE SERANNE ZAC DU VAL DE CROZE 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7357839 797911468 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7359701 798711586 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7359702 798711586 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7364414 492196217 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
130/140 QUAI FLORA TRISTAN ZAC DU VAL DE CROZE LE SERANNE 34070 MONTPELLIER FRANCE
7364415 492196217 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
130/140 QUAI FLORA TRISTAN ZAC DU VAL DE CROZE LE SERANNE 34070 MONTPELLIER FRANCE
7367421 798688347 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7367422 798688347 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7368978 754015576 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION SAS
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7368979 754015576 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION SAS
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7369184 809303787 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7369185 809303787 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7369342 530925767 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7369631 795081678 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7369668 802380550 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7369669 802380550 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7372659 481264125 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LE SERANNE ZAC DU VAL DE CROZE 130/140 QUAI FLORA TRISTAN 34070 MONTPELLIER FRANCE
7372660 481264125 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE SERANNE ZAC DU VAL DE CROZE 130/140 QUAI FLORA TRISTAN 34070 MONTPELLIER FRANCE
7374721 799152236 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION SAS
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7378083 507970481 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7378084 507970481 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7378845 804814283 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7378846 804814283 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7378944 449736958 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
148 RUE MARIUS CARRIEU 34080 MONTPELLIER FRANCE
7378945 449736958 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 RUE MARIUS CARRIEU 34080 MONTPELLIER FRANCE
7381999 449809953 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
148 RUE MARIUS CARRIEU 34080 MONTPELLIER FRANCE
7382000 449809953 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 RUE MARIUS CARRIEU 34080 MONTPELLIER FRANCE
7388972 499368587 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7390314 500596630 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LE SERANNE ZAC DU VAL DE CROZE 130/140 QUAI FLORA TRISTAN 34070 MONTPELLIER FRANCE
7390315 500596630 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE SERANNE ZAC DU VAL DE CROZE 130/140 QUAI FLORA TRISTAN 34070 MONTPELLIER FRANCE
7391249 494330814 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
130/140 QU FLORA TRISTAN LE SERANNE ZAC DU VAL DE CROZE 34070 MONTPELLIER FRANCE
7391250 494330814 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
130/140 QU FLORA TRISTAN LE SERANNE ZAC DU VAL DE CROZE 34070 MONTPELLIER FRANCE
7391631 532783099 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7391632 532783099 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7392076 813735263 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7392077 813735263 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7397072 810307314 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7397073 810307314 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7397789 801746082 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7397790 801746082 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7399300 497787358 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier 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.