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 1979-04-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3950889 534946637 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Mayo Cap Est 97240 Le François FRANCE
13710470 381534734 @Company
@Persons
@UBO
@INPI
GROUPE G 2 C²
DoB: 447585506
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
lotissement les Hauts de Californie Chez Plamdom 97232 Le Lamentin France
13729262 447585506 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Genevieve,Fernand
DoB: 1979-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Residence la Madeleine la Grippiere 97170 Petit Bourg France yes
@Cadastre
@Geotag
13729263 447585506 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Genevieve,Fernand
DoB: 1979-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Residence la Madeleine la Grippiere 97170 Petit Bourg France yes
@Cadastre
@Geotag
13729432 448082545 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 quartier Mayo - Cap Est 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729433 448082545 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 quartier Mayo - Cap Est 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750938 508303575 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviéve, Fernand
DoB: 1979-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cap Est 21 quartier Mayo François 97240 LE FRANCOIS France
13755469 512920216 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric Marie Geneviève Fernand né le 05/04/1979 à FORT DE FRANCE (97200), de Nationalité Française, Célbataire, demeurant Pointe
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13755470 512920216 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric Marie Geneviève Fernand né le 05/04/1979 à FORT DE FRANCE (97200), de Nationalité Française, Célbataire, demeurant Pointe
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13760889 522320183 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Mayo - Cap Est 97240 Le François France
13760890 522320183 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Mayo - Cap Est 97240 Le François France
13769378 537772147 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Mayo - Cap Est 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13769379 537772147 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Mayo - Cap Est 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13776092 790653000 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13776093 790653000 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Est 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13776272 791002629 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mayo - Cap Est 97240 Le François France
13776273 791002629 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Mayo - Cap Est 97240 Le François France
13781506 799380720 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 cheminement Mayo Cap Est François 97240 LE FRANCOIS France
13781814 799812516 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Cédric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 lotissement Mayo Cap Est 97240 Le François France
13781815 799812516 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Cédric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 lotissement Mayo Cap Est 97240 Le François France
13798142 820153302 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève
DoB: 1979-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Mayo - Cap Est François 97240 LE FRANCOIS France
13799833 821874393 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cap Est 21 quartier Mayo 97240 François France
13799835 821874401 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cap Est 21 quartier Mayo François 97240 LE FRANCOIS France
13917545 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
13922092 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
13942813 790294722 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Céddric
DoB: 1979-04-05
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Quartier Mayo Cap Est 97240 Le François France yes
@Cadastre
@Geotag
13942814 790294722 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Céddric
DoB: 1979-04-05
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Quartier Mayo Cap Est 97240 Le François France yes
@Cadastre
@Geotag
13956309 823035928 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève
DoB: 1979-04-05
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Quartier Mayo Cap Est 97240 Le François France
13956314 823038864 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève
DoB: 1979-04-05
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Quartier Mayo Cap Est 97240 Le François France
14130091 807525332 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Cédric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 quartier Mayo Cap Est 97240 Le François France
16144157 483329215 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Geneviève, Fernand
DoB: 1979-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est 97240 Le François 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.