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 1965-04-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2725270 811938935 @Company
@Persons
@UBO
@INPI
RUIZ Sofia
DoB: 1965-12-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Martin - impasse du Muscat Zae les Vignes Grandes 34350 Vendres FRANCE yes
@Cadastre
@Geotag
3088346 483072252 @Company
@Persons
@UBO
@INPI
RUIZ DIBON Isabelle
DoB: 1965-04-12
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE GAJAN L HERMITAGE 30650 Saze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3135321 499209484 @Company
@Persons
@UBO
@INPI
RUIZ DIBON Isabelle
DoB: 1965-04-12
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Gajan 30650 Saze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138619 401224324 @Company
@Persons
@UBO
@INPI
RUIZ Olga
DoB: 1965-09-25
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Nîmes 13 30000 Nîmes France
3144993 793381278 @Company
@Persons
@UBO
@INPI
RUIZ DIBON Isabelle
DoB: 1965-04-12
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Gajan l'Hermitage 30650 Saze France yes
@Cadastre
@Geotag
3517406 530337872 @Company
@Persons
@UBO
@INPI
RUIZ Philippe
DoB: 1965-08-12
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
331 Chemin du Petegoux 83210 Belgentier FRANCE
4364789 450891866 @Company
@Persons
@UBO
@INPI
VIEILLEDENT RUIZ Nicole, Juliette, Camille
DoB: 1965-12-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Tour de Ville 48500 La canourgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385036 377638044 @Company
@Persons
@UBO
@INPI
BOUSQUET VEUVE RUIZ Nathalie Danielle Marie-Nicole
DoB: 1965-09-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Combe 12450 Luc-la-Primaube FRANCE
4385037 377638044 @Company
@Persons
@UBO
@INPI
BOUSQUET VEUVE RUIZ Nathalie Danielle Marie-Nicole
DoB: 1965-09-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Combe 12450 Luc-la-Primaube FRANCE
4722271 343196986 @Company
@Persons
@UBO
@INPI
RUIZ PHILIPPE
DoB: 1965-02-14
PoB: LA VARENNE SAINT HILAIRE 94
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue MONTALEAU 94370 Sucy-en-Brie FRANCE
4793216 435205851 @Company
@Persons
@UBO
@INPI
RUIZ THIBAULT Helene Albine Noelle
DoB: 1965-01-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Rue DE BICETRE 94240 L'HAY LES ROSES FRANCE
4894104 424186765 @Company
@Persons
@UBO
@INPI
RUIZ Serge
DoB: 1965-06-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1282 Route Nationale 1120 La Boisse France yes
@Cadastre
@Geotag
4894105 424186765 @Company
@Persons
@UBO
@INPI
RUIZ Serge
DoB: 1965-06-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1282 Route Nationale 1120 La Boisse France yes
@Cadastre
@Geotag
5440139 440238582 @Company
@Persons
@UBO
@INPI
RIVIERE PEIDRO RUIZ Marie
DoB: 1965-02-13
PoB: 97403 Entre deux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Perges 82240 Cayriech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5440140 440238582 @Company
@Persons
@UBO
@INPI
RIVIERE PEIDRO RUIZ Marie
DoB: 1965-02-13
PoB: 97403 Entre deux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Perges 82240 Cayriech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6248319 437660764 @Company
@Persons
@UBO
@INPI
RUIZ THIBAULT Hélène
DoB: 1965-01-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Barrault 75013 Paris FRANCE
7183076 441330701 @Company
@Persons
@UBO
@INPI
RUIZ Ramon,
DoB: 1965-09-18
PoB: Les mées (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Bac 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7183077 441330701 @Company
@Persons
@UBO
@INPI
RUIZ Ramon,
DoB: 1965-09-18
PoB: Les mées (04)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Bac 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123747 528867484 @Company
@Persons
@UBO
@INPI
MESAS-RUIZ Jean-Marc
DoB: 1965-05-24
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Butte du Mesnil 27300 Courbépine FRANCE
8733868 437582182 @Company
@Persons
@UBO
@INPI
RUIZ Christophe
DoB: 1965-12-05
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2B RUE DE LA CHAPELLE SAINT DON 63200 RIOM 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.