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 1961-06-05 found 36 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 388184 | 807413463 @Company @Persons @UBO @INPI |
ROMERO RUIZ Asuncion DoB: 1961-05-07 PoB: TERRASSA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Calle El Vernar n° 12 17486 CASTELLO D'EMPURIES 0 Espagne | ||
| 522167 | 529506560 @Company @Persons @UBO @INPI |
Romero Ruiz Asuncion DoB: 1961-05-07 PoB: Terrassa ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Calle El Vernar n° 12 17486 Castello d' Empuries (Girona) 0 Espagne | ||
| 623082 | 801058058 @Company @Persons @UBO @INPI |
ANTONINI Fabio DoB: 1961-11-20 PoB: Rome ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Via Vicenzo Arangio Ruiz 0 Rome ITALIE | ||
| 679801 | 378848196 @Company @Persons @UBO @INPI |
RUIZ Jean DoB: 1961-01-01 PoB: Fonelas Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Les Ronchons 1090 Montmerle-sur-Saône France | ||
| 767016 | 351886254 @Company @Persons @UBO @INPI |
MUNOZ RUIZ Marie Helene DoB: 1961-07-19 PoB: 06029 Cannes (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
2177 Route DE SAINT JACQUES DOMAINE DE LA FRAYERE 6810 Auribeau France | ||
| 802854 | 821493194 @Company @Persons @UBO @INPI |
RUIZ TRIPODI Marie DoB: 1961-10-26 PoB: Yeles Espagne P.Physique Quality: directeur général @OCCRP Alef @WC |
15 Impasse Le Fort 30129 Manduel France | ||
| 910553 | 750998023 @Company @Persons @UBO @INPI |
RUIZ Thierry François Jean DoB: 1961-06-05 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Reynaldo Hahn 66750 Saint-Cyprien France | yes @Cadastre @Geotag |
|
| 912053 | 821062049 @Company @Persons @UBO @INPI |
RUIZ Thierry DoB: 1961-06-05 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Reynaldo Hahn 66750 Saint-Cyprien France | ||
| 2065398 | 523370674 @Company @Persons @UBO @INPI |
LOPEZ RUIZ Helios Brigido DoB: 1961-07-14 PoB: COLOGNE ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Gervex 75017 Paris France | yes @Cadastre @Geotag |
|
| 2653256 | 751651050 @Company @Persons @UBO @INPI |
RUIZ THORAX Michèle Isabelle DoB: 1961-06-27 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
51 Avenue Maurice Faure 26000 Valence France | yes @Cadastre @Geotag |
|
| 2653257 | 751651050 @Company @Persons @UBO @INPI |
RUIZ THORAX Michèle Isabelle DoB: 1961-06-27 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
51 Avenue Maurice Faure 26000 Valence France | yes @Cadastre @Geotag |
|
| 2745771 | 510504509 @Company @Persons @UBO @INPI |
GRANIER RUIZ Isabelle DoB: 1961-06-25 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Peret Batut 34350 Valras-Plage FRANCE | ||
| 2763612 | 821287240 @Company @Persons @UBO @INPI |
GRANIER RUIZ Isabelle DoB: 1961-06-25 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse Péret Batut 34350 Valras-Plage FRANCE | yes @Cadastre @Geotag |
|
| 2763613 | 821287240 @Company @Persons @UBO @INPI |
GRANIER RUIZ Isabelle DoB: 1961-06-25 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 impasse Péret Batut 34350 Valras-Plage FRANCE | yes @Cadastre @Geotag |
|
| 3369948 | 490278736 @Company @Persons @UBO @INPI |
RUIZ Daniel Maurice DoB: 1961-12-14 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue des Platanes 6100 Nice FRANCE | ||
| 3805740 | 330894817 @Company @Persons @UBO @INPI |
RUIZ Thierry DoB: 1961-06-05 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Reynaldo Hahn 66750 Saint-Cyprien France | ||
| 3805741 | 330894817 @Company @Persons @UBO @INPI |
RUIZ Thierry DoB: 1961-06-05 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Reynaldo Hahn 66750 Saint-Cyprien France | ||
| 3831417 | 821062049 @Company @Persons @UBO @INPI |
RUIZ Thierry François Jean DoB: 1961-06-05 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Reynaldo Hahn 66750 Saint-Cyprien France | ||
| 3831418 | 821062049 @Company @Persons @UBO @INPI |
RUIZ Thierry DoB: 1961-06-05 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Reynaldo Hahn 66750 Saint-Cyprien France | ||
| 3834752 | 750998023 @Company @Persons @UBO @INPI |
RUIZ Thierry François Jean DoB: 1961-06-05 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Reynaldo Hahn 66750 Saint-Cyprien France | yes @Cadastre @Geotag |
|
| 3846528 | 485087845 @Company @Persons @UBO @INPI |
RUIZ FABRE Michèle Claude DoB: 1961-06-07 PoB: Beni Saf Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
11 Chemin des Bordettes 31180 Saint-Geniès-Bellevue France | ||
| 3930029 | 340015478 @Company @Persons @UBO @INPI |
MUNOZ-RUIZ Marie-Hélène DoB: 1961-07-19 PoB: 06029 Cannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 avenue de Lattre de Tassigny 6130 Grasse FRANCE | ||
| 4395655 | 409245750 @Company @Persons @UBO @INPI |
RUIZ Alain DoB: 1961-06-25 PoB: BEZIERS (34) P.Physique Quality: Gérant @OCCRP Alef @WC |
180 RUE DES PRADIENS 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4632943 | 341269215 @Company @Persons @UBO @INPI |
RUIZ Jean-Philippe DoB: 1961-06-05 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
558 Chemin DES MALBOSQUETS 6140 Vence FRANCE | ||
| 4639243 | 348044744 @Company @Persons @UBO @INPI |
MUNOZ RUIZ Marie-Hélène DoB: 1961-07-19 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue De Lattre De Tassigny 6130 Grasse FRANCE | ||
| 4640537 | 351886254 @Company @Persons @UBO @INPI |
MUNOZ RUIZ Marie Helene DoB: 1961-07-19 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2177 Route DE SAINT JACQUES DOMAINE DE LA FRAYERE 6810 Auribeau FRANCE | ||
| 8157078 | 333097905 @Company @Persons @UBO @INPI |
RUIZ Michele DoB: 1961-06-07 PoB: Benisaf Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
11 Chemin des Bordettes 31180 Saint-Geniès-Bellevue France | ||
| 8157079 | 333097905 @Company @Persons @UBO @INPI |
RUIZ Michele DoB: 1961-06-07 PoB: Benisaf Algérie P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 Chemin des Bordettes 31180 Saint-Geniès-Bellevue France | ||
| 9340176 | 447927765 @Company @Persons @UBO @INPI |
RUIZ Patrick DoB: 1961-06-02 PoB: 81065 CASTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DE L'AUTAN MAZAMET 81200 MAZAMET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10720089 | 828595041 @Company @Persons @UBO @INPI |
RUIZ Gérard DoB: 1961-09-21 PoB: ORAN ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
710 Avenue Beausite 6210 Mandelieu-la-Napoule FRANCE | ||
| 11276191 | 500581095 @Company @Persons @UBO @INPI |
RUIZ Thierry DoB: 1961-06-05 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 avenue des Champs de Neptune 66750 Saint-Cyprien FRANCE | yes @Cadastre @Geotag |
|
| 11628865 | 704501303 @Company @Persons @UBO @INPI |
LEFORT RUIZ Catherine DoB: 1961-02-06 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
65 Rue de la Jomayère 42100 Saint-Étienne FRANCE | ||
| 11628866 | 704501303 @Company @Persons @UBO @INPI |
LEFORT RUIZ Catherine DoB: 1961-02-06 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
65 Rue de la Jomayère 42100 Saint-Étienne FRANCE | ||
| 11772029 | 422597351 @Company @Persons @UBO @INPI |
RUIZ Jean-marie Yves Jacques DoB: 1961-06-20 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Boulevard MONTRICHET 13004 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15473529 | 485087845 @Company @Persons @UBO @INPI |
RUIZ FABRE Michèle Claude DoB: 1961-06-07 PoB: Beni Saf Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
11 Chemin des Bordettes 31180 Saint-Geniès-Bellevue France | ||
| 15474159 | 750998023 @Company @Persons @UBO @INPI |
RUIZ Thierry François Jean DoB: 1961-06-05 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Reynaldo Hahn 66750 Saint-Cyprien 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:
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.