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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search IBANEZ found 841 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
11857707 | 58812033 @Company @Persons @UBO @INPI |
MR IBANEZ MANUEL DoB: 1953-01-14 PoB: TORTOSA (ESPAGNE) P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
21 RUE BRANDIS 13005 MARSEILLE (5E) FRANCE | ||
11992553 | 451635130 @Company @Persons @UBO @INPI |
ESCODA IBANEZ REYNAUD Maria Del Carmen DoB: 1945-12-27 PoB: Camas Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de Termerieu 38500 Voiron France | yes @Cadastre @Geotag |
|
12144649 | 804355121 @Company @Persons @UBO @INPI |
DE LA PAZ FERNANDEZ FIGARES IBANEZ MIGNOT Maria DoB: 1970-01-05 PoB: GRENADE ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
39 Rue de Bezons 92400 Courbevoie FRANCE | ||
12336066 | 409898038 @Company @Persons @UBO @INPI |
DE SAN NICOLAS Elias Ibanez DoB: 1930-05-25 PoB: BARCELONE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue BOCCADOR 75008 Paris FRANCE | ||
12619251 | 388397242 @Company @Persons @UBO @INPI |
MERCADO-IBANEZ Rogger Alberto DoB: 1952-07-19 PoB: LIMA PEROU P.Physique Quality: Administrateur @OCCRP Alef @WC |
52 RUE PAUL HELOT 76000 ROUEN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13208357 | 792111205 @Company @Persons @UBO @INPI |
BALBOA IBANEZ MERLIOT Agathe DoB: 1963-06-07 PoB: Ponferrada ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue de Trilport 77470 Fublaines France | yes @Cadastre @Geotag |
|
13331647 | 817875826 @Company @Persons @UBO @INPI |
SATORI Jalal DoB: 1971-01-01 PoB: Boueib Errih MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 rue Basco Ibanez 84140 MONFAVET FRANCE | ||
13346229 | 822653218 @Company @Persons @UBO @INPI |
GENGE Michel DoB: 1961-08-19 PoB: 59178 Douai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 impasse Alfredo Ibanez Gas 84170 Monteux FRANCE | ||
13346230 | 822653218 @Company @Persons @UBO @INPI |
GENGE Michel DoB: 1961-08-19 PoB: 59178 Douai FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
70 impasse Alfredo Ibanez Gas 84170 Monteux FRANCE | ||
13346231 | 822653218 @Company @Persons @UBO @INPI |
GIORDANENGO GENGE Nicole DoB: 1962-10-10 PoB: 83119 Saint-Tropez FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
70 impasse Alfredo Ibanez Gas 84170 Monteux FRANCE | ||
13374018 | 483699211 @Company @Persons @UBO @INPI |
FIKRI Adil DoB: 1974-01-03 PoB: MEKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE BLASCO IBANEZ 84140 AVIGNON FRANCE | ||
13394398 | 404371114 @Company @Persons @UBO @INPI |
JIMENEZ David DoB: 1950-03-09 PoB: CASAS IBANEZ (ESPAGNE) ESPAGNE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
PLAINE DE SYLLA 84490 SAINT SATURNIN D'APT FRANCE | ||
13407263 | 799843479 @Company @Persons @UBO @INPI |
MARQUEZ IBANEZ LEYDIER Liliana DoB: 1949-11-23 PoB: Valparaiso CHILI P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 lotissement le Jardin des Cigales 84850 Travaillan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13416266 | 808824056 @Company @Persons @UBO @INPI |
GIORDANENGO GENGE Nicole DoB: 1962-10-10 PoB: 83119 Saint-Tropez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 impasse Alfredo Ibanez Gas 84170 Monteux FRANCE | yes @Cadastre @Geotag |
|
13416267 | 808824056 @Company @Persons @UBO @INPI |
GIORDANENGO GENGE Nicole DoB: 1962-10-10 PoB: 83119 Saint-Tropez FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
70 impasse Alfredo Ibanez Gas 84170 Monteux FRANCE | yes @Cadastre @Geotag |
|
13416268 | 808824056 @Company @Persons @UBO @INPI |
ESPINOZA PEREZ BONNET Antonia DoB: 1963-05-29 PoB: Albacete ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 impasse Alfredo Ibanez Gas 84170 Monteux FRANCE | yes @Cadastre @Geotag |
|
13416269 | 808824056 @Company @Persons @UBO @INPI |
ESPINOZA PEREZ BONNET Antonia DoB: 1963-05-29 PoB: Albacete ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
70 impasse Alfredo Ibanez Gas 84170 Monteux FRANCE | yes @Cadastre @Geotag |
|
13484403 | 322119520 @Company @Persons @UBO @INPI |
ESCOSA-IBANEZ BOURLOUX Elisabeth DoB: 1959-08-22 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Les Grandes Terres 69640 Lacenas France | ||
13692812 | 501342679 @Company @Persons @UBO @INPI |
LAMBERT Catherine Berthe André DoB: 1958-12-06 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Blasco Ibanez 69100 Villeurbanne France | ||
13713246 | 392088472 @Company @Persons @UBO @INPI |
Mr IBANEZ Daniel Jean né le 6 Mars 1958 à PARIS 11eme de Natinalité Français - Demeurant Ville LES MOLLETTES (73) DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
0 | ||
13713247 | 392088472 @Company @Persons @UBO @INPI |
Mr IBANEZ Daniel Jean né le 6 Mars 1958 à PARIS 11eme de Natinalité Français - Demeurant Ville LES MOLLETTES (73) DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
0 | ||
14160384 | 804066447 @Company @Persons @UBO @INPI |
Benoufa Mehdi Karim Eddy DoB: 29/11/1981 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
25 Calle Blasco Ibanez 4B 03330 Crevillente 0 Espagne | yes @Cadastre @Geotag |
|
14160385 | 804066447 @Company @Persons @UBO @INPI |
Benoufa Mehdi Karim Eddy DoB: 29/11/1981 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
25 Calle Blasco Ibanez 4B 03330 Crevillente 0 Espagne | yes @Cadastre @Geotag |
|
14295873 | 443664784 @Company @Persons @UBO @INPI |
FLACONEL Firmin Laurent DoB: 1971-02-12 PoB: 97408 La Possession (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Avenue . BLASCO IBANEZ 97420 Le Port France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14809191 | 852004068 @Company @Persons @UBO @INPI |
JOURNEÉ Franck Gilbert André DoB: 1974-11-17 PoB: 13206 Marseille 06(13) France P.Physique Quality: président @OCCRP Alef @WC |
70 B Impasse Alfredo Ibanez Gas 84170 Monteux France | ||
15033142 | 442617049 @Company @Persons @UBO @INPI |
CHEVALIER Marie DoB: 1976-06-03 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 avenue Blasco Ibanez 6500 Menton FRANCE | ||
15061274 | 405309899 @Company @Persons @UBO @INPI |
HOYOS IBANEZ BOURGEOIS Jasmine DoB: 1954-04-30 PoB: CREUTZWALD/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
14 IMPASSE DES PRES GUERTING 57880 HAM SOUS VARSBERG FRANCE | ||
15393690 | 752099010 @Company @Persons @UBO @INPI |
LORENTE IBANEZ LORENTE Felix Angel DoB: 1972-02-08 PoB: CALAHORRA ESPAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Av Paisos catalans 10, Bloque Mas Duren sa, 1-1-Sant Quirze Del Valles 10 08192 0 ESPAGNE | ||
15472977 | 422329599 @Company @Persons @UBO @INPI |
SOLE Eric DoB: 1974-07-06 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Blasco Ibanez 66000 Perpignan France | ||
15473460 | 480657295 @Company @Persons @UBO @INPI |
DUPONT Guillaume DoB: 1977-04-23 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Blasco Ibanez 66350 Toulouges France | yes @Cadastre @Geotag |
|
15473556 | 490731007 @Company @Persons @UBO @INPI |
DUPONT Guilhaume Lambert Bruno DoB: 1977-04-23 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Blasco Ibanez 66350 Toulouges France | yes @Cadastre @Geotag |
|
15473557 | 490731007 @Company @Persons @UBO @INPI |
DUPONT Guilhaume Lambert Bruno DoB: 1977-04-23 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Blasco Ibanez 66350 Toulouges France | yes @Cadastre @Geotag |
|
15473652 | 499626158 @Company @Persons @UBO @INPI |
DE BENEDITTIS Marie Noelle DoB: 1973-01-04 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Blasco Ibanez 66000 Perpignan France | ||
15474835 | 830900361 @Company @Persons @UBO @INPI |
SOLE Eric DoB: 1974-07-06 PoB: 66136 Perpignan (66) France P.Physique Quality: président @OCCRP Alef @WC |
2 Rue Blasco Ibanez 66000 Perpignan France | ||
15516487 | 750393100 @Company @Persons @UBO @INPI |
DE SANTIAGO Y IBANEZ Davy DoB: 1980-10-03 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Roussière 85220 Apremont France | ||
15600383 | 889425435 @Company @Persons @UBO @INPI |
GARCIA IBANEZ Paul, Hugo DoB: 1986-05-23 PoB: 47106 Fumel (47) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 Rue de Gabel 47300 Villeneuve-sur-Lot FRANCE | ||
15759191 | 889554390 @Company @Persons @UBO @INPI |
ORTEGA-IBANEZ Anthony Kléber Santiago DoB: 1993-08-09 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 bis rue Julien Fenaux 2190 Aguilcourt France | ||
15981156 | 893907204 @Company @Persons @UBO @INPI |
DOMINGUEZ IBANEZ Jose, Maria DoB: 1970-01-22 PoB: Seville ESPAGNE P.Physique Quality: Représentant en France @OCCRP Alef @WC |
19 EAGLE - CP LM 500 41500 Alcala de Guadaira 0 ESPAGNE | ||
15996505 | 830703609 @Company @Persons @UBO @INPI |
FUSION DoB: 893090837 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Rue Blasco Ibanez 66350 Toulouges France | ||
15996631 | 850868753 @Company @Persons @UBO @INPI |
FUSION DoB: 893090837 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Rue Blasco Ibanez 66350 Toulouges France | ||
16065147 | 521818203 @Company @Persons @UBO @INPI |
GARCIA IBANEZ CLAROS DOT Elisa DoB: 1974-02-14 PoB: Madrid ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
400 Rue Garrel 82000 Montauban FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.