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 BENHARROUCHE 1971-06-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
294229 849303649 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Maréchal Maunoury 75016 Paris FRANCE
427876 402619951 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan Frederic
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Maréchal Maunoury 75016 Paris FRANCE
435076 447734302 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan Frédéric
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue François 1er 75008 Paris FRANCE yes
@Cadastre
@Geotag
435077 447734302 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan Frédéric
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue François 1er 75008 Paris FRANCE yes
@Cadastre
@Geotag
442562 505016667 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Avenue Victor Hugo 75116 Paris FRANCE
460900 821103603 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue François 1er 75008 Paris FRANCE
460901 821103603 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue François 1er 75008 Paris FRANCE
517477 492957584 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Maréchal Maunoury 75016 Paris France
521561 524081296 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Maréchal Maunoury 75016 Paris France
1695898 447734302 @Company
@Persons
@UBO
@INPI
Benharrouche Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue François 1er 75008 Paris France yes
@Cadastre
@Geotag
1781598 500440730 @Company
@Persons
@UBO
@INPI
Benharrouche Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de Longchamp 92200 Neuilly sur Seine France
1800963 380046011 @Company
@Persons
@UBO
@INPI
Benharrouche Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1866889 489334441 @Company
@Persons
@UBO
@INPI
BENHARROUCHE YOHAN FREDERIC
DoB: 1971-06-26
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Edouard Maury - 94120 Fontenay Sous Bois France
2056457 492957584 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de Longchamp 92200 Neuilly sur Seine France
2068406 413128794 @Company
@Persons
@UBO
@INPI
Benharrouche Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue François 1er 75008 Paris France yes
@Cadastre
@Geotag
2085748 503402794 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Jules Sandeau 75016 Paris France
2205612 535022255 @Company
@Persons
@UBO
@INPI
Benharrouche Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 avenue Victor Hugo 75116 Paris France
2217240 352979686 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 avenue Victor Hugo 75116 Paris France
2246282 519623136 @Company
@Persons
@UBO
@INPI
Benharrouche Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Jules Sandeau 75016 Paris France
2328860 417969177 @Company
@Persons
@UBO
@INPI
BENHARROUCHE YOHAN FREDERIC
DoB: 1971-06-26
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Edouard Maury 94120 Fontenay Sous Bois France
2395931 479465148 @Company
@Persons
@UBO
@INPI
BENHARROUCHE YOHAN FREDERIC
DoB: 1971-06-26
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Edouard Maury 94120 Fontenay Sous Bois France
2423129 798359568 @Company
@Persons
@UBO
@INPI
Benharrouche Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 avenue Victor Hugo 75116 Paris France
4715493 504733858 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Avenue Victor Hugo 75116 Paris FRANCE
4745642 538132630 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
198 Avenue Victor Hugo 75116 Paris FRANCE
4782835 819055393 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue François 1er 75008 Paris FRANCE
4782836 819055393 @Company
@Persons
@UBO
@INPI
CITY DISTRIBUTION
DoB: 519234553
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jean Moulin 94300 Vincennes FRANCE
4793774 428287262 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard LANNES 75116 Paris FRANCE
4796717 519234553 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Avenue Victor Hugo 75116 Paris FRANCE
4811149 509476081 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Jules Sandeau 75016 Paris FRANCE
4822721 538203233 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Avenue Victor Hugo 75116 Paris FRANCE
12218418 495037558 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue De Longchamp 92200 Neuilly-sur-Seine FRANCE
12281517 502094436 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue De Longchamp 92200 Neuilly-sur-Seine FRANCE
16087062 849303649 @Company
@Persons
@UBO
@INPI
BENHARROUCHE Yohan
DoB: 1971-06-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Maréchal Maunoury 75016 Paris 16e 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.