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 HERLEM 1973-07-31 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2418990 502763378 @Company
@Persons
@UBO
@INPI
Herlem Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des Rôtisseurs 59400 Cambrai France
4295549 429437700 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des Rôtisseurs 59400 Cambrai France
4298951 429550049 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des Rôtisseurs 59400 Cambrai France
4421743 491766101 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Rue Des Rôtisseurs 59400 Cambrai France
5158510 484926480 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Salvador Allende 59161 Escaudoeuvres FRANCE
5159986 524018389 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Salvador Allende 59161 Escaudoeuvres FRANCE
5159987 524018389 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Salvador Allende 59161 Escaudoeuvres FRANCE
5176139 537984387 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Salvator Allendé 59161 Escaudoeuvres FRANCE
5176140 537984387 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Salvator Allendé 59161 Escaudoeuvres FRANCE
5176623 330032798 @Company
@Persons
@UBO
@INPI
HERLEM Philipe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Salvador Allende 59161 Escaudoeuvres FRANCE
5182219 823567474 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Salvador Allendé 59161 Escaudoeuvres FRANCE yes
@Cadastre
@Geotag
5182220 823567474 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Salvador Allendé 59161 Escaudoeuvres FRANCE yes
@Cadastre
@Geotag
5184424 687220087 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Salvator Allende 59161 Escaudoeuvres FRANCE
5188814 538802422 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Salvador Allendé 59161 Escaudoeuvres FRANCE yes
@Cadastre
@Geotag
5188815 538802422 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Salvador Allendé 59161 Escaudoeuvres FRANCE yes
@Cadastre
@Geotag
5189882 823503586 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Salvador Allendé 59161 Escaudoeuvres FRANCE
5189883 823503586 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Salvador Allendé 59161 Escaudoeuvres FRANCE
9035536 383313459 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des rôtisseurs 59400 Cambrai France
9038920 473502508 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des Rotisseurs 59400 Cambrai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050742 300513405 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des Rôtisseurs 59400 Cambrai France
9106406 509636411 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des Rôtisseurs 59400 Cambrai France
9131523 495361511 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des Rôtisseurs 59400 Cambrai France
9216406 398312769 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des Rôtisseurs 59400 Cambrai France
9220925 390645422 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des Rôtisseurs 59400 Cambrai France
9757215 500112842 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des Rôtisseurs 59400 Cambrai France
10993685 391800257 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des Rôtisseurs 59400 Cambrai FRANCE
11043277 393334859 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue des Rôtisseurs 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
11313801 383171378 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Rue Des Rôtisseurs 59400 Cambrai France
11376529 338418023 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Rue des Rôtisseurs 59400 Cambrai FRANCE
15907582 383171378 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Rue Des Rôtisseurs 59400 Cambrai France
16144708 383171378 @Company
@Persons
@UBO
@INPI
HERLEM Philippe
DoB: 1973-07-31
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Rue Des Rôtisseurs 59400 Cambrai 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.