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 1970-05-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
904720 398767376 @Company
@Persons
@UBO
@INPI
PEREZ RUIZ Julio
DoB: 1970-04-09
PoB: Valladolid Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Polygone Industrial Calle A - Parcela 16 31560 Azagra Espagne
904721 398767376 @Company
@Persons
@UBO
@INPI
PEREZ RUIZ Rafael
DoB: 1970-04-09
PoB: Valladolid Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Poligano Industrial Calle A Parcela 16 31560 Azagra Espagne
2794175 453336513 @Company
@Persons
@UBO
@INPI
RUIZ David
DoB: 1970-05-08
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'AOUBRET 11100 NARBONNE FRANCE
3598725 417698289 @Company
@Persons
@UBO
@INPI
RUIZ Véronique
DoB: 1970-11-08
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du Champ Aube 71140 Bourbon-Lancy France
3609520 801245689 @Company
@Persons
@UBO
@INPI
RUIZ RUIZ-SILLARI Véronique
DoB: 1970-11-08
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du Champ Aube 71140 Bourbon-Lancy France
3619635 821698065 @Company
@Persons
@UBO
@INPI
RUIZ SILLARI Véronique
DoB: 1970-11-08
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Champ Aube 71140 Bourbon-Lancy France
3619636 821698065 @Company
@Persons
@UBO
@INPI
RUIZ SILLARI Véronique
DoB: 1970-11-08
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Champ Aube 71140 Bourbon-Lancy France
3834710 305303935 @Company
@Persons
@UBO
@INPI
RUIZ Yannick
DoB: 1970-03-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Girolles 66240 Saint-Estève France
3834711 305303935 @Company
@Persons
@UBO
@INPI
RUIZ Yannick
DoB: 1970-03-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Girolles 66240 Saint-Estève France
3842479 318869583 @Company
@Persons
@UBO
@INPI
RUIZ Yannick
DoB: 1970-03-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Girolles 66240 Saint-Estève France
3842480 318869583 @Company
@Persons
@UBO
@INPI
RUIZ Yannick
DoB: 1970-03-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Girolles 66240 Saint-Estève France
6085218 822096152 @Company
@Persons
@UBO
@INPI
AUNEAU RUIZ Anne-Cécile Marylène Danièle
DoB: 1970-08-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de la Clairière 44115 Basse-Goulaine France
8124821 821794989 @Company
@Persons
@UBO
@INPI
MESAS-RUIZ David Marc
DoB: 1970-11-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Buisson 27300 Courbépine FRANCE
8228210 823274410 @Company
@Persons
@UBO
@INPI
RUIZ Raphaël Marcel
DoB: 1970-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Daniel Decours 31100 Toulouse France yes
@Cadastre
@Geotag
8345632 491772422 @Company
@Persons
@UBO
@INPI
RUIZ Véronique
DoB: 1970-11-08
PoB: 42071 Le Coteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Impasse des Quatre Routes 42370 Saint-Alban-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345633 491772422 @Company
@Persons
@UBO
@INPI
RUIZ Véronique
DoB: 1970-11-08
PoB: 42071 Le Coteau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 Impasse des Quatre Routes 42370 Saint-Alban-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8382178 523945848 @Company
@Persons
@UBO
@INPI
RUIZ Bruno Michel Jacques
DoB: 1970-08-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement E Strette N°24 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
8382179 523945848 @Company
@Persons
@UBO
@INPI
RUIZ Bruno Michel Jacques
DoB: 1970-08-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement E Strette N°24 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
8398292 808204309 @Company
@Persons
@UBO
@INPI
RUIZ Bruno, Michel, Jacques
DoB: 1970-08-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 lotissement E Strette 20240 Ghisonaccia FRANCE
8398293 808204309 @Company
@Persons
@UBO
@INPI
RUIZ Bruno, Michel, Jacques
DoB: 1970-08-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
24 lotissement E Strette 20240 Ghisonaccia FRANCE
8404653 494926124 @Company
@Persons
@UBO
@INPI
RUIZ Bruno Michel Jacques
DoB: 1970-08-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT E STRETTE - N 24 20240 GHISONACCIA FRANCE
10466789 531977296 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Christophe
DoB: 1970-04-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 boulevard Charles Arnould 51100 Reims FRANCE yes
@Cadastre
@Geotag
10469673 529322380 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Christophe
DoB: 1970-04-12
PoB: 34172 Montpellier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 boulevard de Berck 62780 Stella FRANCE
10720874 479921413 @Company
@Persons
@UBO
@INPI
BENIGNO RUIZ Valerie Angelique
DoB: 1970-08-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DE L'OLIVERAIE VILLA L'ABRIVADO 6130 Grasse FRANCE
10736656 491189155 @Company
@Persons
@UBO
@INPI
BENIGNO RUIZ Valerie Angelique
DoB: 1970-08-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 Chemin DE L'HUBAC 6250 Mougins FRANCE
10736657 491189155 @Company
@Persons
@UBO
@INPI
BENIGNO RUIZ Valerie Angelique
DoB: 1970-08-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Chemin DE L'HUBAC 6250 Mougins FRANCE
11802195 505127415 @Company
@Persons
@UBO
@INPI
RUIZ Sandra
DoB: 1970-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Avenue du Prado 13008 Marseille FRANCE
11802196 505127415 @Company
@Persons
@UBO
@INPI
RUIZ Sandra
DoB: 1970-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Avenue du Prado 13008 Marseille FRANCE
12827512 488835729 @Company
@Persons
@UBO
@INPI
RUIZ ALLIGIER Géraldine Nicole
DoB: 1970-08-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA REINE JEANNE 13100 AIX EN PROVENCE 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.