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 1973-03-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858881 821661337 @Company
@Persons
@UBO
@INPI
RUIZ Alexandra
DoB: 1973-11-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue du Pont de Tounis 31000 Toulouse France
1088666 792659740 @Company
@Persons
@UBO
@INPI
RUIZ BARBAO Inigo
DoB: 1973-01-21
PoB: BILBAO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la République CHENNEVIERES SUR MARNE 94430 Chennevières-sur-Marne FRANCE
2661933 750359861 @Company
@Persons
@UBO
@INPI
RUIZ Cyril Gérard Grégory
DoB: 1973-05-19
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Poste 26770 Taulignan France
3049473 383595717 @Company
@Persons
@UBO
@INPI
RUIZ Ines
DoB: 1973-03-11
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU FONT D ALAIN 0 Durfort France
3112797 817906159 @Company
@Persons
@UBO
@INPI
RUIZ Frank Michel Mariano
DoB: 1973-08-02
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
100 Rue du Ventoux 30130 Pont-Saint-Esprit France
3664032 810403204 @Company
@Persons
@UBO
@INPI
JACQZ RUIZ Stéphanie, Elodie, Simone
DoB: 1973-01-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Cantagrelles 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3664033 810403204 @Company
@Persons
@UBO
@INPI
JACQZ RUIZ Stéphanie, Elodie, Simone
DoB: 1973-01-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Cantagrelles 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4924167 485292031 @Company
@Persons
@UBO
@INPI
RUIZ José Julien
DoB: 1973-03-06
PoB: Decines (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Buissonnières 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5043935 481232718 @Company
@Persons
@UBO
@INPI
RUIZ Frédéric
DoB: 1973-06-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Avenue Paul Santy 69008 Lyon France
5315418 800900680 @Company
@Persons
@UBO
@INPI
RUIZ Sébastien, Bruno
DoB: 1973-11-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Charles Léandre 14000 Caen FRANCE yes
@Cadastre
@Geotag
5315419 800900680 @Company
@Persons
@UBO
@INPI
RUIZ Sébastien, Bruno
DoB: 1973-11-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Charles Léandre 14000 Caen FRANCE yes
@Cadastre
@Geotag
6428816 533978326 @Company
@Persons
@UBO
@INPI
RUIZ David
DoB: 1973-03-05
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lieu-dit Carjuzan 33720 Saint-Michel-de-Rieufret FRANCE
8463993 392761508 @Company
@Persons
@UBO
@INPI
RUIZ RODRIGUEZ Ada Milais
DoB: 1973-09-15
PoB: SANTIAGO CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue Jean Trocard 33570 Les Artigues de Lussac France
8463994 392761508 @Company
@Persons
@UBO
@INPI
RUIZ RODRIGUEZ Ada Milais
DoB: 1973-09-15
PoB: SANTIAGO CUBA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue Jean Trocard 33570 Les Artigues de Lussac France
10111364 425135860 @Company
@Persons
@UBO
@INPI
FRIOT RUIZ Emmanuelle
DoB: 1973-03-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DES TILLEULS 58660 COULANGES LES NEVERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10111365 425135860 @Company
@Persons
@UBO
@INPI
FRIOT RUIZ Emmanuelle
DoB: 1973-03-07
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE DES TILLEULS 58660 COULANGES LES NEVERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10757998 529515595 @Company
@Persons
@UBO
@INPI
RUIZ Conception
DoB: 1973-05-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Ardissons 6110 Le Cannet FRANCE
11800229 495368474 @Company
@Persons
@UBO
@INPI
RUIZ Emmanuel
DoB: 1973-11-12
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard ANDRE AUNE 13006 MARSEILLE 6 FRANCE
12352197 801058959 @Company
@Persons
@UBO
@INPI
RUIZ TEMZI Silvia
DoB: 1973-11-29
PoB: 91216 Épinay-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue JULES FERRY 92700 Colombes FRANCE
13302891 823605811 @Company
@Persons
@UBO
@INPI
RUIZ ROHART Mireille
DoB: 1973-11-03
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 boulevard Tourasse 64000 Pau 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.