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 PHILIBERT 1966-11-23 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98324 523094852 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France
336027 320365802 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cebrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
336028 320365802 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Gaston Cebrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
336691 340489640 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France
336692 340489640 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France
338903 411330715 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339153 418240115 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vieux Chemin d'Istres 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
339154 418240115 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vieux Chemin d'Istres 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
343006 523094852 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France
343429 534601489 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
987659 331842187 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique
DoB: 1966-11-23
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue Gaston Gabrier 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
987660 331842187 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique
DoB: 1966-11-23
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 avenue Gaston Gabrier 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2587440 790669568 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
2597091 418240115 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VIEUX CHEMIN D ISTRES 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
2598253 752312926 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
2601660 538386236 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France
2603113 440674679 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue CABRIER 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2607920 523094852 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France
2615850 320365802 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VIEUX CHEMIN D ISTRES 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2620855 434074241 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2620856 434074241 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2627355 517502027 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Gabrier 13300 Salon-de-Provence France
2631678 510359946 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2639515 340489640 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VIEUX CHEMIN D ISTRES 13300 Salon-de-Provence France
2649683 480804426 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France
2663604 417817335 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
2664433 434359253 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
2664434 434359253 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
2669099 353047897 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue GASTON GABRIER 13300 Salon-de-Provence France
3250971 418546479 @Company
@Persons
@UBO
@INPI
PHILIBERT Serge
DoB: 1966-06-06
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Tremblay 69620 Létra France
3635043 331842187 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique
DoB: 1966-11-23
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 AV. GASTON GABRIER 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3639967 351061569 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia Marcelle
DoB: 1966-11-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue Gaston Cabrier 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3640829 300635109 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue Gaston Cabrier 13300 Salon-de-Provence FRANCE
3644424 428338743 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue Gaston Cabrier 13300 Salon-de-Provence FRANCE
3670054 314721259 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 AV. GASTON CABRIER 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3670352 950426163 @Company
@Persons
@UBO
@INPI
PHILIBERT Veronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PHILIBERT 85 AVENUE GASTON CABRIER 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3670620 434944492 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue Gaston Cabrier 13300 Salon-de-Provence FRANCE
10984927 318760378 @Company
@Persons
@UBO
@INPI
FIROME Jean
DoB: 1966-04-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Philibert Delorme 75017 Paris 17 FRANCE
13366131 823698691 @Company
@Persons
@UBO
@INPI
GUINOT DECITRE Nathalie
DoB: 1966-07-15
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 impasse Philibert Delorme 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14806531 411330715 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14806532 411330715 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15940111 440674679 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue CABRIER 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
15940389 480804426 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Avenue Félix Faure 26000 Valence France
16029968 790669568 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique Claudia Marcelle
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Gaston Cabrier 13300 Salon-de-Provence 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.