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 GROSSO 1948-05-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
496279 515086205 @Company
@Persons
@UBO
@INPI
DAHAN Joseph
DoB: 1948-10-20
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Boulevard Grosso 6000 Nice FRANCE
3372779 439408600 @Company
@Persons
@UBO
@INPI
HABIB Joseph
DoB: 1948-08-05
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard François Grosso 6000 Nice FRANCE
3386429 809378011 @Company
@Persons
@UBO
@INPI
DAHAN Joseph
DoB: 1948-10-20
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Boulevard Grosso 6000 Nice FRANCE
3417097 485186662 @Company
@Persons
@UBO
@INPI
DAHAN Joseph
DoB: 1948-10-20
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Boulevard Grosso 6000 Nice FRANCE
3437498 509141073 @Company
@Persons
@UBO
@INPI
RICCI Giuseppe
DoB: 1948-10-08
PoB: FORLI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard François Grosso 6000 Nice FRANCE
3437499 509141073 @Company
@Persons
@UBO
@INPI
RICCI Giuseppe
DoB: 1948-10-08
PoB: FORLI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard François Grosso 6000 Nice FRANCE
3449680 788650703 @Company
@Persons
@UBO
@INPI
RICCI Giuseppe
DoB: 1948-10-08
PoB: FORLI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard François Grosso 6000 Nice FRANCE
3449681 788650703 @Company
@Persons
@UBO
@INPI
RICCI Giuseppe
DoB: 1948-10-08
PoB: FORLI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard François Grosso 6000 Nice FRANCE
3713292 344573449 @Company
@Persons
@UBO
@INPI
GROSSO Robert Jean-Claude
DoB: 1948-04-14
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PIERRE CURIE 13980 ALLEINS FRANCE
3713293 344573449 @Company
@Persons
@UBO
@INPI
GROSSO Robert Jean-Claude
DoB: 1948-04-14
PoB: CAVAILLON (84)
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
RUE PIERRE CURIE 13980 ALLEINS FRANCE
3931737 512430067 @Company
@Persons
@UBO
@INPI
OUADA Amor Ben Mohamed
DoB: 1948-04-26
PoB: M Saken TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Grosso 6000 Nice FRANCE
3977194 320597594 @Company
@Persons
@UBO
@INPI
COLOMBO Claudio
DoB: 1948-01-13
PoB: GENEVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 BD. F. GROSSO 6000 NICE FRANCE
4172468 433595535 @Company
@Persons
@UBO
@INPI
DEL GROSSO Dominique
DoB: 1948-06-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ST SPIRE 91840 Soisy-sur-École FRANCE
5156055 348927161 @Company
@Persons
@UBO
@INPI
GROSSO Jean-Pierre
DoB: 1948-07-31
PoB: 59375 MARCHIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue de Valenciennes 59500 Douai FRANCE
5167204 432749075 @Company
@Persons
@UBO
@INPI
GROSSO Jean Pierre
DoB: 1948-07-31
PoB: 59375 MARCHIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue de Valenciennes 59500 Douai FRANCE yes
@Cadastre
@Geotag
5173750 319344784 @Company
@Persons
@UBO
@INPI
GROSSO Jean-Pierre
DoB: 1948-07-31
PoB: 59375 MARCHIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue de Valenciennes 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5173751 319344784 @Company
@Persons
@UBO
@INPI
GROSSO Jean-Pierre
DoB: 1948-07-31
PoB: 59375 MARCHIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue de Valenciennes 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5184133 484127113 @Company
@Persons
@UBO
@INPI
GROSSO Jean-Pierre
DoB: 1948-07-31
PoB: 59375 MARCHIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE DE VALENCIENNES 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
5191880 449824069 @Company
@Persons
@UBO
@INPI
GROSSO Jean Pierre
DoB: 1948-07-31
PoB: 59 Marchiennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue de Valenciennes 59500 Douai FRANCE yes
@Cadastre
@Geotag
5192548 448734558 @Company
@Persons
@UBO
@INPI
GROSSO Jean Pierre
DoB: 1948-07-31
PoB: 59 Marchiennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue de Valenciennes 59500 Douai FRANCE yes
@Cadastre
@Geotag
5192549 448734558 @Company
@Persons
@UBO
@INPI
GROSSO Jean Pierre
DoB: 1948-07-31
PoB: 59 Marchiennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue de Valenciennes 59500 Douai FRANCE yes
@Cadastre
@Geotag
10730691 348466228 @Company
@Persons
@UBO
@INPI
GROSSO Serge Elie
DoB: 1948-05-05
PoB: 06085 Mougins (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
572 CHEMIN DES CABRIERES 6250 Mougins FRANCE
10733478 343182275 @Company
@Persons
@UBO
@INPI
DELATTRE Alain Augustin Amedee
DoB: 1948-04-25
PoB: 62842 Vendin-le-Vieil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue GROSSO RESIDENCE LE VILLANDRY 6400 Cannes FRANCE
10733479 343182275 @Company
@Persons
@UBO
@INPI
CUGIEZ Irene
DoB: 1948-07-01
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue GROSSO RESIDENCE LE VILLANDRY 6400 Cannes FRANCE
10746721 535007090 @Company
@Persons
@UBO
@INPI
GROSSO Serge Elie
DoB: 1948-05-05
PoB: 06085 Mougins (06) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
99 Avenue de Pinbonson 6250 Mougins FRANCE
11813923 326256559 @Company
@Persons
@UBO
@INPI
GROSSO YVES GUY SIMON
DoB: 1948-12-12
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE BRETEUIL 13006 Marseille FRANCE yes
@Cadastre
@Geotag

 

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.