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 IVARRA DENIS found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3469293 669500647 @Company
@Persons
@UBO
@INPI
IVARRA Denis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Allée des lilas Beaumanoir B3 13100 Aix-en-Provence FRANCE
3472839 417803574 @Company
@Persons
@UBO
@INPI
IVARRA Denis
DoB: 1946-10-12
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Allée DES LILAS BEAUMANOIR 13100 Aix-en-Provence FRANCE
3485398 559501531 @Company
@Persons
@UBO
@INPI
IVARRA DENIS
DoB: 1946-10-12
PoB: ORAN - ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RESIDENCE BEAUMANOIR 3 ALLEE DES LILAS 13100 Aix-en-Provence FRANCE
3500723 699500765 @Company
@Persons
@UBO
@INPI
IVARRA DENIS
DoB: 1946-10-12
PoB: ORAN - ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BEAUMANOIR ALLEE DES LILAS 13100 Aix-en-Provence FRANCE
3503907 659502181 @Company
@Persons
@UBO
@INPI
IVARRA DENIS
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BEAUMANOIR 3 ALLEE DES LILAS 13000 AIX EN PROVENCE FRANCE
3516925 352455166 @Company
@Persons
@UBO
@INPI
IVARRA DENIS
DoB: 1946-10-12
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ALLEE DES LILAS BEAUMANOIR 13100 Aix-en-Provence FRANCE
3660530 315908731 @Company
@Persons
@UBO
@INPI
IVARRA Denis
DoB: 1946-10-12
PoB: ORAN (ALGERIE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
55 RUE CELONY 13100 AIX EN PROVENCE FRANCE
3719252 375820479 @Company
@Persons
@UBO
@INPI
IVARRA Denis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LA TOURETTE 13510 EGUILLES FRANCE
11764520 57814501 @Company
@Persons
@UBO
@INPI
IVARRA DENIS
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 ALLEE DES LILAS 13100 Aix-en-Provence FRANCE
11772641 589501071 @Company
@Persons
@UBO
@INPI
IVARRA Denis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Allée DES LILAS BEAUMANOIR 13100 Aix-en-Provence FRANCE
11823008 72806185 @Company
@Persons
@UBO
@INPI
MR IVARRA DENIS
DoB: 1946-10-12
PoB: ORAN (ALGERIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LILAS RESIDENCE BEAU MANOIR ALLEE DES 13100 Aix-en-Provence FRANCE
11898592 440463818 @Company
@Persons
@UBO
@INPI
IVARRA Denis
DoB: 1946-10-12
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Allée DES LILAS RESIDENCE BEAUMANOIR 13100 Aix-en-Provence FRANCE
11909640 340730738 @Company
@Persons
@UBO
@INPI
IVARRA DENIS
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
S BEAUMANOIR BT 1 - ALLEE DES LILA 13100 Aix-en-Provence FRANCE
12766190 434422234 @Company
@Persons
@UBO
@INPI
IVARRA Denis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BEAUMANOIR 3, ALLEE DES LILAS 13100 AIX EN PROVENCE FRANCE
12799784 343701405 @Company
@Persons
@UBO
@INPI
IVARRA Denis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LA TOURELLE LES PLANTIERS 13510 EGUILLES FRANCE
12811254 397422866 @Company
@Persons
@UBO
@INPI
IVARRA Denis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LA TOURELLES LES PLANTIERS 13510 EGUILLES FRANCE
12841879 319689329 @Company
@Persons
@UBO
@INPI
IVARRA Denis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RESIDENCE BEAUMANOIR -ALLEE DES LILAS 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12850145 480447069 @Company
@Persons
@UBO
@INPI
IVARRA Denis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
allée des Lilas Résidence Beaumanoir 13100 Aix-en-Provence FRANCE
13362751 411844129 @Company
@Persons
@UBO
@INPI
IVARRA Denis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RESIDENCE BEAUMANOIR BAT 3 13100 AIX EN PROVENCE FRANCE
13379585 812040277 @Company
@Persons
@UBO
@INPI
IVARRA Denis
DoB: 1946-10-12
PoB: Orange ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Tourelle Les plantiers 13510 Eguilles 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.