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 RUFFINATI 1973-12-29 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
439277 489768283 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
447115 533236386 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
447847 537946436 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36T Rue de la République 94360 Bry-sur-Marne FRANCE
451572 788877371 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berrière 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
451573 788877371 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Victor Berrière 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
457756 811976240 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berrière 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
458186 812967065 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berrière 94360 Bry-sur-Marne FRANCE
459449 817827306 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
459450 817827306 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
461904 823343967 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
461905 823343967 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
462764 824901102 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
462765 824901102 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
462796 824983043 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Quai Victor Berrière 94360 Bry-sur-Marne FRANCE
463241 828072041 @Company
@Persons
@UBO
@INPI
RUFFINATI Stephane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
463242 828072041 @Company
@Persons
@UBO
@INPI
RUFFINATI Stephane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
463429 828571133 @Company
@Persons
@UBO
@INPI
RUFFINATI Stephane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
463833 831267158 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
463860 831536164 @Company
@Persons
@UBO
@INPI
RUFFINATI Stephane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
1151089 348719089 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE
1259124 812982692 @Company
@Persons
@UBO
@INPI
RUFFINATI Stephane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai VICTOR BERRIERE 94360 Bry-sur-Marne FRANCE
4697025 820640548 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
4697028 820640548 @Company
@Persons
@UBO
@INPI
KETHER
DoB: 537946436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Daguerre 94360 Bry-sur-Marne FRANCE
4708185 418961579 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berrière 94360 Bry-sur-Marne FRANCE
4708215 803519131 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4708221 810569301 @Company
@Persons
@UBO
@INPI
RUFFINATI Stephane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
4709725 828272922 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4716673 812967065 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berrière 94360 Bry-sur-Marne FRANCE
4733525 498470285 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4733526 498470285 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4743296 822391835 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
4744052 818251803 @Company
@Persons
@UBO
@INPI
RUFFINATI Stephane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4744053 818251803 @Company
@Persons
@UBO
@INPI
RUFFINATI Stephane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4744054 818251803 @Company
@Persons
@UBO
@INPI
KETHER
DoB: 537946436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Daguerre 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4756863 809119142 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berrière 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4766344 801416603 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berrière 94360 Bry-sur-Marne FRANCE
4777691 798143491 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
4780017 813954674 @Company
@Persons
@UBO
@INPI
RUFFINATI Stephane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berrière 94360 Bry-sur-Marne FRANCE
4780929 802754887 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
4780930 802754887 @Company
@Persons
@UBO
@INPI
PROJETS
DoB: 483153847
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Daguerre 94360 Bry-sur-Marne FRANCE
4780931 802754887 @Company
@Persons
@UBO
@INPI
KETHER
DoB: 537946436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Place Daguerre 94360 Bry-sur-Marne FRANCE
4782758 822374229 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne FRANCE
4784151 514881598 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4784152 514881598 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4794392 480566462 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Léon Menu 94360 Bry-sur-Marne FRANCE
4796619 531430882 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Daguerre 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4812042 791498926 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Quai Victor Berrière 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15400919 824936603 @Company
@Persons
@UBO
@INPI
RUFFINATI Stéphane
DoB: 1973-12-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Victor Berriere 94360 Bry-sur-Marne 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.