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 SUGLIANO Eric found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3632018 810687525 @Company
@Persons
@UBO
@INPI
SUGLIANO Eric
DoB: 1963-06-30
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Pinède Boulard 13480 Cabriès FRANCE
3632402 811435098 @Company
@Persons
@UBO
@INPI
SUGLIANO Eric
DoB: 1963-06-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pinède du Boulard 13480 Cabriès FRANCE
10728272 538590639 @Company
@Persons
@UBO
@INPI
SUGLIANO Eric Marc
DoB: 1963-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pinède du Boulard 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10731493 399568195 @Company
@Persons
@UBO
@INPI
SUGLIANO Eric Marc
DoB: 1963-06-30
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plage de l'Estaque LA POINTE DE CORBIERE 13016 Marseille FRANCE
10731494 399568195 @Company
@Persons
@UBO
@INPI
SUGLIANO Eric Marc
DoB: 1963-06-30
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plage de l'Estaque LA POINTE DE CORBIERE 13016 Marseille FRANCE
10759310 965802010 @Company
@Persons
@UBO
@INPI
SUGLIANO Eric Marc
DoB: 1963-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue FREDERIC MISTRAL DOMAINE DE L'ARBOIS 13480 Cabriès FRANCE
10772418 404675811 @Company
@Persons
@UBO
@INPI
SUGLIANO Eric Marc
DoB: 1963-06-30
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
742 Chemin DU LITTORAL 13016 Marseille FRANCE yes
@Cadastre
@Geotag
11749423 399567767 @Company
@Persons
@UBO
@INPI
SUGLIANO Eric
DoB: 1963-06-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Frédéric Mistral 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
11767016 408334894 @Company
@Persons
@UBO
@INPI
SUGLIANO ERIC MARC
DoB: 1963-06-30
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 Chemin DU LITTORAL VILLA CLAIR LOGIS 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11792968 399570217 @Company
@Persons
@UBO
@INPI
SUGLIANO ERIC MARC
DoB: 1963-06-30
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POINTE DE CORBIERE PLAGE DE L'ESTAQUE 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11792969 399570217 @Company
@Persons
@UBO
@INPI
CORBINVEST
DoB: 399568195
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
701 Avenue Gaston Fontmichel 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11843045 404474520 @Company
@Persons
@UBO
@INPI
SUGLIANO ERIC MARC
DoB: 1963-06-30
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOGIS 742 CH. DU LITTORAL VILLA CLAIR 13016 Marseille FRANCE
11850009 309459121 @Company
@Persons
@UBO
@INPI
SUGLIANO ERIC MARC
DoB: 1963-06-30
PoB: MARSEILLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue FREDERIC MISTRAL DOMAINE DE L ARBOIS 13480 Cabriès FRANCE
11894662 382188993 @Company
@Persons
@UBO
@INPI
SUGLIANO ERIC MARC
DoB: 1963-06-30
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GE POINTE DE CORBIERE L ESTAQUE PLA 13016 Marseille FRANCE
11921461 399292234 @Company
@Persons
@UBO
@INPI
SUGLIANO ERIC MARC
DoB: 1963-06-30
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Pinède Boulard 13480 Cabriès 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.