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 1967-11-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177134 484329925 @Company
@Persons
@UBO
@INPI
RUIZ Anne-Laure
DoB: 1967-09-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Villa d'Este BP 11600 15 Avenue Robert Schumann 13002 Marseille France
1203211 489593962 @Company
@Persons
@UBO
@INPI
RUIZ BAUTISTA Aida
DoB: 1967-03-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Nungesser et Coli 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1203212 489593962 @Company
@Persons
@UBO
@INPI
RUIZ BAUTISTA Aida
DoB: 1967-03-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Nungesser et Coli 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1536105 394233050 @Company
@Persons
@UBO
@INPI
RUIZ JUAN
DoB: 1967-11-25
PoB: MOLINA DE SEGURA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue MASSENET 95200 Sarcelles FRANCE
2726975 798807558 @Company
@Persons
@UBO
@INPI
RUIZ Bernard
DoB: 1967-11-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jean-Paul Sartre 34410 Sérignan FRANCE
2729702 498475615 @Company
@Persons
@UBO
@INPI
RUIZ Bernard
DoB: 1967-11-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Jean-Paul Sartre 34410 Sérignan FRANCE
2756489 820268639 @Company
@Persons
@UBO
@INPI
RUIZ Bernard
DoB: 1967-11-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean-Paul Sartre 34410 Sérignan FRANCE
2756490 820268639 @Company
@Persons
@UBO
@INPI
RUIZ Bernard
DoB: 1967-11-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean-Paul Sartre 34410 Sérignan FRANCE
3383189 814442455 @Company
@Persons
@UBO
@INPI
DESGRIPPES RUIZ Sylvie Bernadette Georgette
DoB: 1967-09-05
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Saint Augustin 6200 Nice FRANCE
3550872 440464808 @Company
@Persons
@UBO
@INPI
RUIZ Anne-Laure
DoB: 1967-09-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Robert Schuman Villa d'Este 13002 Marseille FRANCE
3813302 492643689 @Company
@Persons
@UBO
@INPI
RUIZ JUANOLA Marie José
DoB: 1967-09-17
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gambetta 66330 Cabestany France yes
@Cadastre
@Geotag
3815307 411179732 @Company
@Persons
@UBO
@INPI
NEPLES RUIZ Patricia Sylvie
DoB: 1967-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1978 Route de Toulouse 11400 Castelnaudary France
3877007 537895864 @Company
@Persons
@UBO
@INPI
RUIZ JUANOLA Marie José
DoB: 1967-09-17
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Louise Michel 66330 Cabestany France yes
@Cadastre
@Geotag
3877008 537895864 @Company
@Persons
@UBO
@INPI
RUIZ JUANOLA Marie José
DoB: 1967-09-17
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Louise Michel 66330 Cabestany France yes
@Cadastre
@Geotag
4717611 750242737 @Company
@Persons
@UBO
@INPI
ALFEREZ MONTOYA BONILLA RUIZ Josefa-Maria
DoB: 1967-11-09
PoB: DALIAS ALMERIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-14 Avenue Roger Salengro 94500 Champigny-sur-Marne FRANCE
4764209 484713672 @Company
@Persons
@UBO
@INPI
RUIZ CRIEF Marie-Pierre
DoB: 1967-11-04
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pierre Bezancon 94440 Marolles-en-Brie FRANCE
6659652 523471647 @Company
@Persons
@UBO
@INPI
FANGET RUIZ-FANGET Médéric Jacques
DoB: 1967-09-03
PoB: 69275 Décines-Charpieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Lessart 86180 Buxerolles FRANCE
6659653 523471647 @Company
@Persons
@UBO
@INPI
FANGET RUIZ-FANGET Médéric Jacques
DoB: 1967-09-03
PoB: 69275 Décines-Charpieu
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 Lessart 86180 Buxerolles FRANCE
8177074 413628447 @Company
@Persons
@UBO
@INPI
RUIZ Pascal
DoB: 1967-11-25
PoB: 98813 La Foa (988) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25A Avenue du Président Kennedy 31340 Villemur-sur-Tarn France
8177159 413628447 @Company
@Persons
@UBO
@INPI
RUIZ Pascal
DoB: 1967-11-25
PoB: 98813 La Foa (988) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25A Avenue du Président Kennedy 31340 Villemur-sur-Tarn France
8627014 510347552 @Company
@Persons
@UBO
@INPI
RUIZ Anne-Laure
DoB: 1967-09-07
PoB: 84087 Orange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue Robert Schuman 13002 Marseille 2 FRANCE
11385255 514061670 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Christophe
DoB: 1967-04-28
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Clos des Poiriers 27930 Irreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11385256 514061670 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Christophe
DoB: 1967-04-28
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Clos des Poiriers 27930 Irreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11750749 338375785 @Company
@Persons
@UBO
@INPI
RUIZ Anne-Laure
DoB: 1967-09-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Robert Schuman Villa d'Este 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11770394 409025061 @Company
@Persons
@UBO
@INPI
AGHAYAN RUIZ RICHARD JEAN MICHEL
DoB: 1967-06-18
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DES FABRES DEMEURE DES ACCATES VILLA F 10 13011 Marseille FRANCE
11803169 803489186 @Company
@Persons
@UBO
@INPI
RUIZ Anne Laure
DoB: 1967-09-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Robert SCHUMAN 13002 Marseille FRANCE
11884537 444058929 @Company
@Persons
@UBO
@INPI
RUIZ Thierry
DoB: 1967-01-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Impasse JEAN MARTIN BT A LE JARDIN DES CHAVES 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11886148 423163567 @Company
@Persons
@UBO
@INPI
RUIZ Anne Laure
DoB: 1967-09-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Robert Schuman Villa d'Este 13002 Marseille FRANCE
12088837 448959262 @Company
@Persons
@UBO
@INPI
NEPLES RUIZ Patricia
DoB: 1967-07-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE TOULOUSE 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
12094267 798116794 @Company
@Persons
@UBO
@INPI
CORTESE ANTONINI Cinzia
DoB: 1967-03-31
PoB: Tropea ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Via Vicenzo Arangio Ruiz Rome 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12094826 797860558 @Company
@Persons
@UBO
@INPI
NEPLES RUIZ Patricia, Sylvie
DoB: 1967-07-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1978 route de Toulouse 11400 Castelnaudary FRANCE
12094827 797860558 @Company
@Persons
@UBO
@INPI
NEPLES RUIZ Patricia, Sylvie
DoB: 1967-07-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1978 route de Toulouse 11400 Castelnaudary FRANCE
12095162 818793044 @Company
@Persons
@UBO
@INPI
NEPLES RUIZ Patricia, Sylvie
DoB: 1967-07-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1978 route de Toulouse 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12095163 818793044 @Company
@Persons
@UBO
@INPI
NEPLES RUIZ Patricia, Sylvie
DoB: 1967-07-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1978 route de Toulouse 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12804126 392951299 @Company
@Persons
@UBO
@INPI
RUIZ Antoine Robert
DoB: 1967-10-10
PoB: PORT DE BOUC (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES FACONNEURS BT R2 13110 PORT DE BOUC FRANCE
12813488 495132003 @Company
@Persons
@UBO
@INPI
RUIZ Antoine
DoB: 1967-06-11
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 boulevard Georges Clémenceau 13200 Arles FRANCE
12828053 519949093 @Company
@Persons
@UBO
@INPI
RUIZ Antoine
DoB: 1967-06-11
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Mario Prassinos Route de Mouriès 13810 Eygalières FRANCE
12833088 808258016 @Company
@Persons
@UBO
@INPI
RUIZ-OSETE SPATAFORA Muriel
DoB: 1967-02-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Ortolans 13820 Ensues-la-Redonne FRANCE
13324555 313030793 @Company
@Persons
@UBO
@INPI
RUIZ Anne-Laure
DoB: 1967-09-08
PoB: Orange ANDORRE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue rOBERT sCHUMANN VILLA D'Este 13235 Marseille 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13673049 797860558 @Company
@Persons
@UBO
@INPI
NEPLES RUIZ Patricia, Sylvie
DoB: 1967-07-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1978 Route de Toulouse 11400 Castelnaudary FRANCE
16115143 272800046 @Company
@Persons
@UBO
@INPI
RUIZ LIZIARD Béatrice Angélita
DoB: 1967-04-25
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue de la Touche 28400 Nogent-le-Rotrou France yes
@Cadastre
@Geotag
16148063 654200930 @Company
@Persons
@UBO
@INPI
RUIZ Denis Emile
DoB: 1967-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Avenue du Vallespir 66300 Fourques 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.