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 LAFOSSE-MARIN 1971-11-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3950892 534946637 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pointe Chaudière 97280 Le vauclin FRANCE
3950893 534946637 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pointe Chaudière 97280 Le vauclin FRANCE
13710469 381534734 @Company
@Persons
@UBO
@INPI
GROUPE G 2 C
DoB: 447585506
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
lotissement les Hauts de Californie Chez Plomdom 97232 Lamentin France
13721373 421445644 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Vauclin France
13728825 444749709 @Company
@Persons
@UBO
@INPI
LAFOSSE MARIN Gilles Marie Felix Jean Jacques
DoB: 1971-11-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudiere Vauclin 97280 LE VAUCLIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728826 444749709 @Company
@Persons
@UBO
@INPI
LAFOSSE MARIN Gilles Marie Felix Jean Jacques
DoB: 1971-11-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
pointe Chaudiere Vauclin 97280 LE VAUCLIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729259 447585506 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix
DoB: 1971-11-09
PoB: FORT-DE-FRANE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudiere 97280 Vauclin France yes
@Cadastre
@Geotag
13729430 448082545 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles Marie Felix Jean-Jacques
DoB: 1971-11-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudiere Vauclin 97280 LE VAUCLIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729431 448082545 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles Marie Felix Jean-Jacques
DoB: 1971-11-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Chaudiere Vauclin 97280 LE VAUCLIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13740322 493160253 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière Vauclin 97280 LE VAUCLIN France
13747979 503886053 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles Marie Felix
DoB: 1971-11-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudiere 97280 Le Vauclin France
13750939 508303575 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière Vauclin 97280 LE VAUCLIN France
13760885 522320183 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles , Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Le vauclin France
13760886 522320183 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles , Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Chaudière 97280 Le vauclin France
13760891 522320183 @Company
@Persons
@UBO
@INPI
GROUPE G2 C
DoB: 447585506
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
chez Plomdom - Morne Pavillon les Hauts de Californie 97232 Le Lamentin France
13769376 537772147 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pointe Chaudière 97280 Le vauclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13769377 537772147 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pointe Chaudière 97280 Le vauclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13776090 790653000 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement pointe Chaudière 97280 Le vauclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13776091 790653000 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement pointe Chaudière 97280 Le vauclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13776275 791002629 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Chaudière 97280 Le vauclin France
13776276 791002785 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Le vauclin France
13776277 791002785 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Chaudière 97280 Le vauclin France
13776280 791002892 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Le vauclin France
13781505 799380720 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière Vauclin 97280 LE VAUCLIN France
13798143 820153377 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Félix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière Vauclin 97280 LE VAUCLIN France
13799832 821874393 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Vauclin France
13799834 821874401 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean-Jacques
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière Vauclin 97280 LE VAUCLIN France
13811813 833787260 @Company
@Persons
@UBO
@INPI
GROUPE G 2 C
DoB: 447585506
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
lotissement les Hauts de Californie Cz Plomdom - Morne Pavillon Lamentin 97232 LE LAMENTIN France
13811853 833805682 @Company
@Persons
@UBO
@INPI
GROUPE G 2 C
DoB: 447585506
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
lotissement les Hauts de Californie Chez Plomdom - Morne Pavillon Lamentin 97232 LE LAMENTIN France
13900833 319179313 @Company
@Persons
@UBO
@INPI
GROUPE G 2 C
DoB: 447585506
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Les Hauts de Californie C-o Plomdom - Morne Pavillon 97232 Le Lamentin France
13917544 434448700 @Company
@Persons
@UBO
@INPI
GROUPE G 2 C
DoB: 447585506
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Plomdom Les Hauts de Californie Morne Pavillon 97232 Le Lamentin France
13922091 453998791 @Company
@Persons
@UBO
@INPI
GROUPE G 2 C
DoB: 447585506
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Les Hauts de Pavillon C/° Plomdom Morne Pavillon 97232 Le Lamentin France
13942811 790294722 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles
DoB: 1971-11-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pointe Chaudière 97280 Le Vauclin France yes
@Cadastre
@Geotag
13942812 790294722 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles
DoB: 1971-11-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pointe Chaudière 97280 Le Vauclin France yes
@Cadastre
@Geotag
13956308 823035928 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix
DoB: 1971-11-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pointe Chaudière 97280 Le Vauclin France
13956313 823038864 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix
DoB: 1971-11-09
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pointe Chaudière 97280 Le Vauclin France
14130092 807525332 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Gilles, Marie, Felix, Jean
DoB: 1971-11-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Chaudière 97280 Vauclin France
16144163 483329215 @Company
@Persons
@UBO
@INPI
LAFOSSE MARIN Gilles Marie Félix
DoB: 1971-11-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pointe Chaudiere 97280 Le Vauclin France
16144164 483329215 @Company
@Persons
@UBO
@INPI
LAFOSSE MARIN Gilles Marie Félix
DoB: 1971-11-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Pointe Chaudiere 97280 Le Vauclin 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.