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 RUIZ 1954-08-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2784049 488756164 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES GRONDINS 11100 NARBONNE PLAGE FRANCE yes
@Cadastre
@Geotag
2784050 488756164 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES GRONDINS 11100 NARBONNE PLAGE FRANCE yes
@Cadastre
@Geotag
7338260 792858318 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue des Grondins 11100 Narbonne plage FRANCE
7353680 811294339 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Grondins Narbonne plage 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7353681 811294339 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Grondins Narbonne plage 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7363060 823814421 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Grondins 11100 Narbonne FRANCE
7366697 530847920 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse des Eglantiers 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7366698 530847920 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 impasse des Eglantiers 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7367248 488410853 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES GRONDINS 11100 NARBONNE PLAGE FRANCE
7387830 752983627 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Girondins 11100 Narbonne plage FRANCE yes
@Cadastre
@Geotag
7387831 752983627 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Girondins 11100 Narbonne plage FRANCE yes
@Cadastre
@Geotag
7403658 802844597 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse des Eglantiers 34980 Saint-Clément-de-Rivière FRANCE
7424124 819661463 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Grondins 11100 Narbonne plage FRANCE
7433413 751532789 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse des Eglantiers 34980 Saint-Clément-de-Rivière FRANCE
7440704 790951685 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 impasse des Eglantiers 34980 Saint-Clément-de-Rivière FRANCE
7451147 827620634 @Company
@Persons
@UBO
@INPI
RUIZ Christian
DoB: 1954-08-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Grondins 11100 Narbonne FRANCE
9173115 824585608 @Company
@Persons
@UBO
@INPI
RUIZ LIMA DE FREITAS Corinne
DoB: 1954-08-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 bis rue de Reckem 59960 Neuville-en-Ferrain 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.