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 1957-03-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150666 333709822 @Company
@Persons
@UBO
@INPI
RUIZ Dominique, Richard
DoB: 1957-03-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Brazza 93230 Romainville FRANCE
2733560 332651355 @Company
@Persons
@UBO
@INPI
RUIZ CAVALIER Chantal
DoB: 1957-03-06
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 AV. JEAN MOULIN RESIDENCE LE ROOSEVELT 34500 BEZIERS FRANCE
3104546 494596703 @Company
@Persons
@UBO
@INPI
RUIZ Philippe
DoB: 1957-03-22
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
928 BIS Chemin du Moulin 84450 Saint-Saturnin-lès-Avignon France
3806498 801362864 @Company
@Persons
@UBO
@INPI
RUIZ WIEGAND-RAYMOND Renée
DoB: 1957-10-13
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cami de la Colomine 66820 Fuilla France
4371436 531340297 @Company
@Persons
@UBO
@INPI
RUIZ Régine, Lucienne, Marie
DoB: 1957-12-02
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Ancienne route d'Agnac 12300 Decazeville FRANCE yes
@Cadastre
@Geotag
4371437 531340297 @Company
@Persons
@UBO
@INPI
RUIZ Régine, Lucienne, Marie
DoB: 1957-12-02
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 Ancienne route d'Agnac 12300 Decazeville FRANCE yes
@Cadastre
@Geotag
5043343 502822885 @Company
@Persons
@UBO
@INPI
RUIZ GARCIA RUIZ Jésus
DoB: 1957-12-29
PoB: Nijar Almeria Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Picasso 69780 Mions France
10280874 453279937 @Company
@Persons
@UBO
@INPI
RUIZ Laurent Bruno
DoB: 1957-07-14
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Rives Le Lavachet 73320 Tignes FRANCE yes
@Cadastre
@Geotag
10590342 453759334 @Company
@Persons
@UBO
@INPI
RUIZ GRILLAT Anne-Marie
DoB: 1957-11-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement GUILLAUME 7290 Quintenas France yes
@Cadastre
@Geotag
10875114 501553242 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Louis Marie Michel
DoB: 1957-03-08
PoB: Saint-Denis-du-Sig ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
549 chemin des Sources 1480 Fareins FRANCE
10875115 501553242 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Louis Marie Michel
DoB: 1957-03-08
PoB: Saint-Denis-du-Sig ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 chemin des Sources 1480 Fareins FRANCE
10921364 384272993 @Company
@Persons
@UBO
@INPI
RUIZ Jean Louis Marie Michel
DoB: 1957-03-08
PoB: SAINT DENIS DU SIG (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRAVIERE 1600 SAINT DIDIER DE FORMANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10929050 808120620 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Louis, Marie, Michel
DoB: 1957-03-08
PoB: Saint-Denis-du-Sig ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
223 chemin des Grands Moulins 69400 Gleizé FRANCE
12000959 438135816 @Company
@Persons
@UBO
@INPI
RUIZ CAVALIER Chantal
DoB: 1957-03-06
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Folettes Les Rosières Chalet A1 74400 Les Praz de Chamonix France
12067486 335291548 @Company
@Persons
@UBO
@INPI
RUIZ Gilbert
DoB: 1957-03-05
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement LA BOUCHERE 11400 Villeneuve-la-Comptal FRANCE
12070996 432098507 @Company
@Persons
@UBO
@INPI
RUIZ Gilbert
DoB: 1957-03-05
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. LA BOUCHERE VILLENEUVE LA COMPTAL 11400 VILLENEUVE LA COMPTAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12070997 432098507 @Company
@Persons
@UBO
@INPI
RUIZ Gilbert
DoB: 1957-03-05
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 LOT. LA BOUCHERE VILLENEUVE LA COMPTAL 11400 VILLENEUVE LA COMPTAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478296 403114432 @Company
@Persons
@UBO
@INPI
RUIZ JIMENEZ Victoria
DoB: 1957-03-03
PoB: Yecla ESPAGNE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
12814779 502720519 @Company
@Persons
@UBO
@INPI
RUIZ José
DoB: 1957-03-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 avenue Beausoleil 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12814780 502720519 @Company
@Persons
@UBO
@INPI
RUIZ José
DoB: 1957-03-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 avenue Beausoleil 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
13305382 452806052 @Company
@Persons
@UBO
@INPI
RUIZ GAUTIER Marie Luz
DoB: 1957-07-29
PoB: SARRAGOSSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 AVENUE LAS BORDES 64420 SOUMOULOU FRANCE
13429659 423823830 @Company
@Persons
@UBO
@INPI
RUIZ CARADEC Josiane
DoB: 1957-03-29
PoB: 84092 LE PONTET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 RUE ST GENS 84270 VEDENE FRANCE
15934261 889260543 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Louis Marie Michel
DoB: 1957-03-08
PoB: Saint Denis du Sig Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
549 Chemin des Sources 1480 Fareins 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.