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 1969-06-11 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155416 504465378 @Company
@Persons
@UBO
@INPI
BENILLOUCHE Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 BD BEAUMARCHAIS 75004 Paris FRANCE
156018 801071168 @Company
@Persons
@UBO
@INPI
BENILLOUCHE Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 BD BEAUMARCHAIS 75004 Paris FRANCE
361560 524848603 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
524274 622036697 @Company
@Persons
@UBO
@INPI
Derhy Benillouche Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
671636 834684706 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
694367 504465378 @Company
@Persons
@UBO
@INPI
BENILLOUCHE Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 BD BEAUMARCHAIS 75004 Paris FRANCE
698664 801071168 @Company
@Persons
@UBO
@INPI
BENILLOUCHE Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 BD BEAUMARCHAIS 75004 Paris FRANCE
1088121 789015146 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard BEAUMARCHAIS 75004 Paris FRANCE
1673868 801071168 @Company
@Persons
@UBO
@INPI
Benillouche Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
1789759 802777250 @Company
@Persons
@UBO
@INPI
Benillouche Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
2027238 801666603 @Company
@Persons
@UBO
@INPI
Benillouche Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
2060547 423673714 @Company
@Persons
@UBO
@INPI
Derhy BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
2076326 521433144 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
2076893 809446834 @Company
@Persons
@UBO
@INPI
Benillouche Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
2198079 811546225 @Company
@Persons
@UBO
@INPI
Derhy Benillouche Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
2229348 425112976 @Company
@Persons
@UBO
@INPI
Derhy Benillouche Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
2289096 401946736 @Company
@Persons
@UBO
@INPI
Derhy Benillouche Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Baumarchais 75004 Paris France
2404741 504465378 @Company
@Persons
@UBO
@INPI
Benillouche Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
2433701 814025078 @Company
@Persons
@UBO
@INPI
Derhy Benillouche Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
2474691 807471719 @Company
@Persons
@UBO
@INPI
Derhy Benillouche Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
2476269 808602809 @Company
@Persons
@UBO
@INPI
Benillouche Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
2480145 823391529 @Company
@Persons
@UBO
@INPI
Benillouche Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
2501878 824579049 @Company
@Persons
@UBO
@INPI
Derhy Benillouche Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
4149587 803973957 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
4696477 513927707 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
4707583 827555830 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Beaumarchais PARIS 75004 Paris FRANCE
4716999 790518195 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
4722895 512099771 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
4731400 523996015 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
4755588 538151812 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
4761846 815225941 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
4773738 418573283 @Company
@Persons
@UBO
@INPI
DERKHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
4820996 412565228 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
6212530 800705105 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
6270429 519846844 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
6270783 528522782 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
7856923 798426946 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
7894979 418575478 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: MAROC MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard BEAUMARCHAIS 75004 Paris FRANCE
12145195 524848603 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard Beaumarchais 75004 Paris FRANCE
13143735 801944794 @Company
@Persons
@UBO
@INPI
DERHY BENILLOUCHE Karine
DoB: 1969-06-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
14151834 523988095 @Company
@Persons
@UBO
@INPI
Benillouche Karine
DoB: 11/06/1969
PoB: Casablanca MAROC
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 Paris France
14726296 808602809 @Company
@Persons
@UBO
@INPI
Benillouche Karine
DoB: 11/06/1969
PoB: Casablanca MAROC
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Beaumarchais 75004 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.