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 1971-11-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891422 814948808 @Company
@Persons
@UBO
@INPI
RUIZ LAUNOIS Anne-Françoise
DoB: 1971-03-15
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Quatre Buissons 38230 Pont-de-Chéruy France
2005010 814697843 @Company
@Persons
@UBO
@INPI
Guzman Ruiz Msellati Adriana
DoB: 1971-10-20
PoB: Bogota COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Bercy 75012 Paris France yes
@Cadastre
@Geotag
2005011 814697843 @Company
@Persons
@UBO
@INPI
Guzman Ruiz Msellati Adriana
DoB: 1971-10-20
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Bercy 75012 Paris France yes
@Cadastre
@Geotag
2378358 814713038 @Company
@Persons
@UBO
@INPI
Monasterio Ruiz David Vernon
DoB: 1971-01-13
PoB: Dallas ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Calle General Diaz Porlier 7 Derecha 28001 Madrid 0 Espagne yes
@Cadastre
@Geotag
2378362 814713038 @Company
@Persons
@UBO
@INPI
Monasterio Ruiz David Vernon
DoB: 1971-01-13
PoB: Dallas ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Calle General Diaz Porlier 7 Derecha 28001 Madrid 0 Espagne yes
@Cadastre
@Geotag
2630508 481821544 @Company
@Persons
@UBO
@INPI
RUIZ Christian Bruno
DoB: 1971-01-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Gambetta 26140 Anneyron France yes
@Cadastre
@Geotag
2630509 481821544 @Company
@Persons
@UBO
@INPI
RUIZ Christian Bruno
DoB: 1971-01-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Gambetta 26140 Anneyron France yes
@Cadastre
@Geotag
2787061 422100255 @Company
@Persons
@UBO
@INPI
RUIZ Alain
DoB: 1971-08-25
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Pécheurs 11100 Narbonne Plage FRANCE
2951608 806520508 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Michel
DoB: 1971-12-11
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 la Flamandière 28400 Margon FRANCE
2974367 753416742 @Company
@Persons
@UBO
@INPI
RUIZ Marion
DoB: 1971-10-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Clouterie 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2974368 753416742 @Company
@Persons
@UBO
@INPI
RUIZ Marion
DoB: 1971-10-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Clouterie 28000 Chartres FRANCE yes
@Cadastre
@Geotag
3131667 503163362 @Company
@Persons
@UBO
@INPI
DELOLME RUIZ Laure
DoB: 1971-03-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue d'Entrevignes 30310 Vergèze France
3554559 500391560 @Company
@Persons
@UBO
@INPI
RUIZ Bruno
DoB: 1971-06-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Louis Imbert bât D 83160 La Valette-du-Var FRANCE
4039353 490016656 @Company
@Persons
@UBO
@INPI
RUIZ Olivier Armand
DoB: 1971-07-02
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE HISPANO 64200 BIARRITZ FRANCE
5116495 823919352 @Company
@Persons
@UBO
@INPI
RUIZ Antoine Christian
DoB: 1971-12-07
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse de la Forge 69360 Communay France
5887656 438644973 @Company
@Persons
@UBO
@INPI
ROSA Ruiz Manuel
DoB: 1971-07-13
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Pic Vert 38160 Saint-Marcellin France
5887657 438644973 @Company
@Persons
@UBO
@INPI
ROSA Ruiz Manuel
DoB: 1971-07-13
PoB: Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Pic Vert 38160 Saint-Marcellin France
6166249 518797055 @Company
@Persons
@UBO
@INPI
RUIZ Christian Bruno
DoB: 1971-01-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Boulevard du Nord 43500 Craponne-sur-Arzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6166250 518797055 @Company
@Persons
@UBO
@INPI
RUIZ Christian Bruno
DoB: 1971-01-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard du Nord 43500 Craponne-sur-Arzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176414 524179579 @Company
@Persons
@UBO
@INPI
RUIZ Christian Bruno
DoB: 1971-01-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Boulevard du Nord 43500 Craponne-sur-Arzon France
6177003 818646820 @Company
@Persons
@UBO
@INPI
RUIZ Christian Bruno
DoB: 1971-01-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Boulevard du Nord 43500 Craponne-sur-Arzon France
8648466 332429950 @Company
@Persons
@UBO
@INPI
RUIZ Ludovic Sébastien
DoB: 1971-03-24
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Fleury Launay 79100 Louzy FRANCE yes
@Cadastre
@Geotag
9833471 352703268 @Company
@Persons
@UBO
@INPI
RUIZ Stéphanie
DoB: 1971-11-05
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Prés d'Audières 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846827 452282312 @Company
@Persons
@UBO
@INPI
RUIZ Stéphanie
DoB: 1971-11-05
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les près d'audières 83340 Le Luc-en-Provence FRANCE
9846828 452282312 @Company
@Persons
@UBO
@INPI
RUIZ Stéphanie
DoB: 1971-11-05
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les près d'audières 83340 Le Luc-en-Provence FRANCE
10756026 807628946 @Company
@Persons
@UBO
@INPI
RUIZ Marc Barthélémy Bernard
DoB: 1971-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
611 Route de Cagnes 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
11652103 500011242 @Company
@Persons
@UBO
@INPI
RUIZ Emmanuel José Daniel
DoB: 1971-09-19
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Poizats 42600 Verrières-en-Forez FRANCE yes
@Cadastre
@Geotag
11652104 500011242 @Company
@Persons
@UBO
@INPI
RUIZ Emmanuel José Daniel
DoB: 1971-09-19
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Poizats 42600 Verrières-en-Forez FRANCE yes
@Cadastre
@Geotag
12938975 514176577 @Company
@Persons
@UBO
@INPI
RUIZ Stéphane
DoB: 1971-04-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Sapins 65290 Juillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12938976 514176577 @Company
@Persons
@UBO
@INPI
RUIZ Stéphane
DoB: 1971-04-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Sapins 65290 Juillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12945606 518372230 @Company
@Persons
@UBO
@INPI
RUIZ Stéphane
DoB: 1971-04-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Sapins 65290 Juillan FRANCE yes
@Cadastre
@Geotag
12945607 518372230 @Company
@Persons
@UBO
@INPI
RUIZ Stéphane
DoB: 1971-04-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Sapins 65290 Juillan FRANCE yes
@Cadastre
@Geotag
12946761 450678727 @Company
@Persons
@UBO
@INPI
RUIZ Stephane
DoB: 1971-04-22
PoB: 65440 TARBES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES SAPINS 65290 JUILLAN FRANCE
12957667 524151586 @Company
@Persons
@UBO
@INPI
RUIZ Stéphane
DoB: 1971-04-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Sapins 65290 Juillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12957668 524151586 @Company
@Persons
@UBO
@INPI
RUIZ Stéphane
DoB: 1971-04-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Sapins 65290 Juillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15445024 445359383 @Company
@Persons
@UBO
@INPI
RUIZ MUNTHER Javier
DoB: 1971-03-11
PoB: Valence Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Route de Cherest 69126 Brindas France
16115473 439124462 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Michel
DoB: 1971-12-11
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 La Flamandiere Margon 28400 Arcisses 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.