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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search RUIZ 1955-09-05 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 663422 | 433971173 @Company @Persons @UBO @INPI |
RUIZ ANEAS Jose DoB: 1955-10-07 PoB: GRANADA ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
149 Avenue des Coquelicots 93220 Gagny FRANCE | ||
| 1164298 | 433971173 @Company @Persons @UBO @INPI |
RUIZ ANEAS Jose DoB: 1955-10-07 PoB: GRANADA ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
149 Avenue des Coquelicots 93220 Gagny FRANCE | ||
| 1988954 | 788475333 @Company @Persons @UBO @INPI |
Ruiz Bernard DoB: 1955-09-05 PoB: Ziama-Mansouria ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
84 rue Vitruve 75020 Paris France | yes @Cadastre @Geotag |
|
| 1988955 | 788475333 @Company @Persons @UBO @INPI |
Ruiz Bernard DoB: 1955-09-05 PoB: Ziama-Mansouria ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 rue Vitruve 75020 Paris France | yes @Cadastre @Geotag |
|
| 2187078 | 333373785 @Company @Persons @UBO @INPI |
RUIZ BERNARD HUBERT DoB: 1955-09-05 PoB: ZIAMA MANSOURIA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Nice 75011 Paris France | ||
| 3131029 | 497758029 @Company @Persons @UBO @INPI |
RUIZ Georges DoB: 1955-02-24 PoB: 34145 Lunel (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue d'Entrevignes 30310 Vergèze France | ||
| 4195075 | 809141773 @Company @Persons @UBO @INPI |
RANEA RUIZ Francisco Pascual DoB: 1955-11-15 PoB: TETOUAN ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
34 Allée Georges Brassens 91160 Saulx-les-Chartreux FRANCE | ||
| 5028933 | 338113913 @Company @Persons @UBO @INPI |
RUIZ Gerard DoB: 1955-07-16 PoB: Saida Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
38 Rue de la Bannière 69003 Lyon France | ||
| 7330610 | 462800574 @Company @Persons @UBO @INPI |
CONSEIL DEPARTEMENTAL DE L'HERAULT DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1000 rue d'Alco 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7356251 | 499110716 @Company @Persons @UBO @INPI |
RUIZ DIAZ Edmée Marie Françoise DoB: 1955-07-09 PoB: Mascara ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Carré Sud bât C appt 001 34170 Castelnau-le-Lez FRANCE | ||
| 7372120 | 381448307 @Company @Persons @UBO @INPI |
RUIZ Georges Vincent Jacques DoB: 1955-02-24 PoB: LUNEL (34) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DES IFS 34590 MARSILLARGUES FRANCE | ||
| 7425537 | 510186679 @Company @Persons @UBO @INPI |
RUIZ DIAZ Edmée, Marie, Françoise DoB: 1955-07-09 PoB: 32240 Mascaras FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Maréchal Masséna 34170 Castelnau-le-Lez FRANCE | ||
| 7441423 | 431239045 @Company @Persons @UBO @INPI |
RUIZ Georges Vincent Jacques DoB: 1955-02-24 PoB: 34145 LUNEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE ENTRE VIGNE 30310 VERGEZE FRANCE | yes @Cadastre @Geotag |
|
| 8724835 | 452483779 @Company @Persons @UBO @INPI |
RUIZ FERNANDEZ Rufino DoB: 1955-03-09 PoB: ALAMEDILLA (ESPAGNE) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DERRIERE LA GRANGE 63200 PESSAT VILLENEUVE FRANCE | yes @Cadastre @Geotag |
|
| 8765669 | 399630797 @Company @Persons @UBO @INPI |
RUIZ FERNANDEZ Rufino DoB: 1955-03-09 PoB: ALAMEDILLA (ESPAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DERRIERE LA GRANGE 63200 PESSAT VILLENEUVE FRANCE | yes @Cadastre @Geotag |
|
| 9717317 | 801768086 @Company @Persons @UBO @INPI |
RANEA RUIZ Francisco DoB: 1955-11-15 PoB: Tetuan MAROC P.Physique Quality: Président @OCCRP Alef @WC |
34 allée Georges Brassens 91160 Saulx-les-Chartreux FRANCE | ||
| 10667964 | 530144245 @Company @Persons @UBO @INPI |
FRITSCHY CASTRO-RUIZ Evelyne DoB: 1955-08-19 PoB: 10100 Clérey FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34bis avenue des Martyrs de la Résistance 10000 Troyes FRANCE | ||
| 10667965 | 530144245 @Company @Persons @UBO @INPI |
FRITSCHY CASTRO-RUIZ Evelyne DoB: 1955-08-19 PoB: 10100 Clérey FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34bis avenue des Martyrs de la Résistance 10000 Troyes FRANCE | ||
| 15473524 | 485087845 @Company @Persons @UBO @INPI |
RUIZ Bernard François DoB: 1955-11-28 PoB: Beni Saf Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
1 Impasse de la Boisserie 31180 Saint-Geniès-Bellevue France | ||
| 15473526 | 485087845 @Company @Persons @UBO @INPI |
RUIZ Bernard François DoB: 1955-11-28 PoB: Beni Saf Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
1 Impasse de la Boisserie 31180 Saint-Geniès-Bellevue 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.