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 FRANCHI 1967-10-24 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279562 326297942 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille France yes
@Cadastre
@Geotag
767531 422030080 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Boulevard Notre Dame 13006 Marseille France
2169605 449310515 @Company
@Persons
@UBO
@INPI
Franchi Jean-Charles
DoB: 1967-10-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 boulevard Notre Dame 13006 Marseille France
3534089 326297942 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE yes
@Cadastre
@Geotag
3564936 820106334 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Boulevard Notre Dame 13006 Marseille FRANCE
3667962 327253316 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille 06 FRANCE
3720652 432629384 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille FRANCE
3736387 451247720 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3779434 479879918 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
3928136 800790917 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 boulevard Notre Dame 13006 Marseille FRANCE
7614263 518271176 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille 06 FRANCE
11736864 404954026 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
11738522 508729241 @Company
@Persons
@UBO
@INPI
FRANCHI Jean Charles
DoB: 1967-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Notre Dame 13006 Marseille FRANCE
11738659 753132737 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Boulevard Notre Dame 13006 Marseille FRANCE
11741221 828669614 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles Gilbert
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Boulevard Notre Dame 13006 Marseille FRANCE
11772020 509507224 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Traverse des 4 Chemins de Montolivet 13012 Marseille FRANCE
11784314 521709790 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13010 Marseille FRANCE
11790125 533556825 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul PEYTRAL 13006 Marseille FRANCE
11821299 509323382 @Company
@Persons
@UBO
@INPI
FRANCHI Jean Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
11823628 312086697 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
11833151 811211200 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
11839881 499020568 @Company
@Persons
@UBO
@INPI
FRANCHI Jean Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
11871828 63803415 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
11887792 391460045 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
11904271 533717211 @Company
@Persons
@UBO
@INPI
FRANCHI Jean Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
11921108 491888137 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
11922808 503984577 @Company
@Persons
@UBO
@INPI
FRANCHI Jean Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Boulevard Notre Dame 13006 Marseille FRANCE
12784566 782830384 @Company
@Persons
@UBO
@INPI
FRANCHI Jean Charles
DoB: 1967-10-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard PAUL PEYTRAL 13006 Marseille 06 FRANCE
12798339 391466075 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Christophe
DoB: 1967-10-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille 06 FRANCE
12801568 431411461 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille FRANCE
13375656 391360989 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille 06 FRANCE
13405232 334611118 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille 06 FRANCE
13409342 306187196 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille 06 FRANCE
13417562 812529808 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 boulevard Notre Dame BP 310 13006 Marseille 06 FRANCE
13428817 408991099 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 boulevard Paul Peytral 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13672322 451247720 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14752360 834864415 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Boulevard Notre Dame 13006 Marseille 6e Arrondissement FRANCE
14760997 422030080 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Boulevard Notre Dame 13006 Marseille France
15648324 354043317 @Company
@Persons
@UBO
@INPI
FRANCHI Jean Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Boulevard Notre Dame 13006 Marseille 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
15651856 422030080 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Boulevard Notre Dame 13006 Marseille France
15828066 306187196 @Company
@Persons
@UBO
@INPI
FRANCHI Jean-Charles
DoB: 1967-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille 6e Arrondissement 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.