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 1957-05-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
7193882 818506073 @Company
@Persons
@UBO
@INPI
RUIZ Josiane
DoB: 1957-04-18
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 les Terres Blanches 4110 Reillanne FRANCE
7356249 499110716 @Company
@Persons
@UBO
@INPI
RUIZ Patricia
DoB: 1957-05-13
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1444 avenue de l'Europe 34170 Castelnau-le-Lez FRANCE
8185110 487473415 @Company
@Persons
@UBO
@INPI
RUIZ Marie Christine
DoB: 1957-05-07
PoB: Tiaret Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 38380 Saint-Pierre-de-Chartreuse France yes
@Cadastre
@Geotag
11804533 508470655 @Company
@Persons
@UBO
@INPI
RUIZ SALINAS VIVALDI Cécilia
DoB: 1957-02-13
PoB: BENEJUZAR ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Traverse Paul Flora Parc bât. E 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11804534 508470655 @Company
@Persons
@UBO
@INPI
RUIZ SALINAS VIVALDI Cécilia
DoB: 1957-02-13
PoB: BENEJUZAR ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Traverse Paul Flora Parc bât. E 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11835830 520326125 @Company
@Persons
@UBO
@INPI
RUIZ SALINAS VIVALDI Cécilia
DoB: 1957-02-13
PoB: BENEJUZAR ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Traverse Paul Flora Parc Bât E 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11835831 520326125 @Company
@Persons
@UBO
@INPI
RUIZ SALINAS VIVALDI Cécilia
DoB: 1957-02-13
PoB: BENEJUZAR ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Traverse Paul Flora Parc Bât E 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11859720 523806420 @Company
@Persons
@UBO
@INPI
RUIZ SALINAS VIVALDI Cecilia
DoB: 1957-02-13
PoB: BENEJUZAR ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Traverse Paul résidence Flora Parc BAT E 13008 Marseille FRANCE
12785201 808738538 @Company
@Persons
@UBO
@INPI
RUIZ Jésus, France
DoB: 1957-05-13
PoB: Almeria ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1545 chemin de Banon 13100 Aix-en-Provence FRANCE
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

 

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.