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 1964-04-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2527386 811819549 @Company
@Persons
@UBO
@INPI
Ruiz Gomez Fausto Jose
DoB: 1964-05-14
PoB: Barcelone ESPAGNE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Calle Mestre Joan Corrales 08950 Esplugues de Llobregat 0 Espagne
3632640 827692989 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Pierre
DoB: 1964-04-06
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Avausses Bt 25 les Pignes 13127 Vitrolles FRANCE
3819834 434415584 @Company
@Persons
@UBO
@INPI
RUIZ Jean
DoB: 1964-01-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Ménestrels 66430 Bompas France
3998672 440061026 @Company
@Persons
@UBO
@INPI
RUIZ Sophie
DoB: 1964-12-25
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
33 RUE THIERS 64100 BAYONNE FRANCE
4020076 498685981 @Company
@Persons
@UBO
@INPI
RUIZ Julian
DoB: 1964-12-14
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN OYHAMBIDEA 64990 VILLEFRANQUE FRANCE
4020077 498685981 @Company
@Persons
@UBO
@INPI
RUIZ Julian
DoB: 1964-12-14
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN OYHAMBIDEA 64990 VILLEFRANQUE FRANCE
4869558 425382504 @Company
@Persons
@UBO
@INPI
MOUNIER RUIZ Chantal Jacqueline Jeanne
DoB: 1964-05-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Carraire des Boits Routs 83720 Trans-en-Provence France
4869559 425382504 @Company
@Persons
@UBO
@INPI
MOUNIER RUIZ Chantal Jacqueline Jeanne
DoB: 1964-05-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Carraire des Boits Routs 83720 Trans-en-Provence France
6486026 488361890 @Company
@Persons
@UBO
@INPI
RUIZ RIES Veronique
DoB: 1964-04-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée JEAN DE LA BRUYERE 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6539053 348935511 @Company
@Persons
@UBO
@INPI
RUIZ RIES Véronique
DoB: 1964-04-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Jean de La Bruyère 33470 Gujan-Mestras FRANCE
7379628 538931817 @Company
@Persons
@UBO
@INPI
RUIZ Émile Jacques
DoB: 1964-08-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Maréchal Marmont 34170 Castelnau-le-Lez FRANCE
7379629 538931817 @Company
@Persons
@UBO
@INPI
RUIZ Émile Jacques
DoB: 1964-08-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Maréchal Marmont 34170 Castelnau-le-Lez FRANCE
7379630 538931817 @Company
@Persons
@UBO
@INPI
CORBALAN RUIZ Pilar
DoB: 1964-06-03
PoB: Cehegin ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Maréchal Marmont 34170 Castelnau-le-Lez FRANCE
9350148 752211854 @Company
@Persons
@UBO
@INPI
RUIZ PELLISSIER Chantal
DoB: 1964-08-31
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Goutissés 81500 Lavaur FRANCE
9350149 752211854 @Company
@Persons
@UBO
@INPI
RUIZ PELLISSIER Chantal
DoB: 1964-08-31
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Goutissés 81500 Lavaur FRANCE
10725638 501121222 @Company
@Persons
@UBO
@INPI
RUIZ Marc Louis
DoB: 1964-04-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 Chemin du Burel Villa 8 6250 Mougins FRANCE
10736800 439142357 @Company
@Persons
@UBO
@INPI
CREATIVE SPIRIT
DoB: 399115070
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11,13 Avenue Isola Bella Quartier Montfleury 6400 Cannes FRANCE
10757241 442121059 @Company
@Persons
@UBO
@INPI
RUIZ Marc Louis
DoB: 1964-04-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Burel villa 8 6250 Mougins FRANCE
10757242 442121059 @Company
@Persons
@UBO
@INPI
RUIZ Marc Louis
DoB: 1964-04-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Burel villa 8 6250 Mougins FRANCE
10763079 538509167 @Company
@Persons
@UBO
@INPI
RUIZ Marc
DoB: 1964-04-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 Chemin de Burel Villa 8 6250 Mougins FRANCE
10763080 538509167 @Company
@Persons
@UBO
@INPI
RUIZ Marc
DoB: 1964-04-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 Chemin de Burel Villa 8 6250 Mougins FRANCE
10763081 538509167 @Company
@Persons
@UBO
@INPI
CREATIVE SPIRIT
DoB: 399115070
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11,13 Avenue Isola Bella Quartier Montfleury 6400 Cannes FRANCE
10769912 399115070 @Company
@Persons
@UBO
@INPI
RUIZ Marc Louis
DoB: 1964-04-28
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
570 Chemin de Burel villa 8 6250 Mougins FRANCE
11747600 421689076 @Company
@Persons
@UBO
@INPI
RUIZ Frank Patrice Eric
DoB: 1964-06-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard VAUBAN 13006 Marseille FRANCE
12940552 814149175 @Company
@Persons
@UBO
@INPI
RUIZ Karine
DoB: 1964-06-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Bertrand Barère 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12940553 814149175 @Company
@Persons
@UBO
@INPI
RUIZ Karine
DoB: 1964-06-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue Bertrand Barère 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
13373922 490724473 @Company
@Persons
@UBO
@INPI
ZURCHER RUIZ Béatrice
DoB: 1964-06-27
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
817 ROUTE DE CAVAILLON 84250 LE THOR 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.