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 BENILLOUCHE 1957-04-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507566 345027767 @Company
@Persons
@UBO
@INPI
BENILLOUCHE PHILIPPE JOSEPH
DoB: 1957-04-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 rue Pastourelle 75003 Paris France
538745 841496334 @Company
@Persons
@UBO
@INPI
Benillouche Philippe
DoB: 1957-04-18
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Kilar Kedumim 14 - Yafo 68037 Tel Aviv 0 Israel
1747265 523962520 @Company
@Persons
@UBO
@INPI
BENILLOUCHE Philippe
DoB: 1957-04-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pastourelle 75003 Paris France yes
@Cadastre
@Geotag
1747266 523962520 @Company
@Persons
@UBO
@INPI
BENILLOUCHE Philippe
DoB: 1957-04-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pastourelle 75003 Paris France yes
@Cadastre
@Geotag
1779294 752740910 @Company
@Persons
@UBO
@INPI
Benillouche Philippe
DoB: 1957-04-18
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Pastourelle 75003 Paris France
1880739 814429072 @Company
@Persons
@UBO
@INPI
Benillouche Philippe
DoB: 1957-04-18
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pastourelle 75003 Paris France yes
@Cadastre
@Geotag
1880740 814429072 @Company
@Persons
@UBO
@INPI
Benillouche Philippe
DoB: 1957-04-18
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pastourelle 75003 Paris France yes
@Cadastre
@Geotag
2073678 750584344 @Company
@Persons
@UBO
@INPI
Benillouche Philippe
DoB: 1957-04-18
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pastourelle 75003 Paris France yes
@Cadastre
@Geotag
2073679 750584344 @Company
@Persons
@UBO
@INPI
Benillouche Philippe
DoB: 1957-04-18
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pastourelle 75003 Paris France yes
@Cadastre
@Geotag
2098688 432482644 @Company
@Persons
@UBO
@INPI
BENILLOUCHE PHILIPPE
DoB: 1957-04-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Beaurepaire 75010 Paris France yes
@Cadastre
@Geotag
2132190 523432565 @Company
@Persons
@UBO
@INPI
BENILLOUCHE Philippe, Joseph
DoB: 1957-04-18
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Pastourelle 75003 Paris France
2234271 414084756 @Company
@Persons
@UBO
@INPI
BENILLOUCHE PHILIPPE
DoB: 1957-04-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Perche 75003 Paris France yes
@Cadastre
@Geotag
2367848 345027767 @Company
@Persons
@UBO
@INPI
BENILLOUCHE PHILIPPE JOSEPH
DoB: 1957-04-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Haudriettes 75003 Paris France
2404086 519665988 @Company
@Persons
@UBO
@INPI
BENILLOUCHE Philippe
DoB: 1957-04-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pastourelle 75003 Paris France yes
@Cadastre
@Geotag
2404087 519665988 @Company
@Persons
@UBO
@INPI
BENILLOUCHE Philippe
DoB: 1957-04-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pastourelle 75003 Paris France yes
@Cadastre
@Geotag
2470808 479999229 @Company
@Persons
@UBO
@INPI
BENILLOUCHE PHILIPPE
DoB: 1957-04-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pastourelle 75003 Paris 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.