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 1976-08-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436246 353859572 @Company
@Persons
@UBO
@INPI
RUIZ Romain
DoB: 1976-01-08
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Joliot-curie 66430 Bompas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2617695 521365742 @Company
@Persons
@UBO
@INPI
RUIZ Julien
DoB: 1976-06-19
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Stade 26300 Barbières France
3807596 423323849 @Company
@Persons
@UBO
@INPI
RUIZ Louis
DoB: 1976-06-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Croix du Sud 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
4021373 533748026 @Company
@Persons
@UBO
@INPI
RUIZ Alexandre
DoB: 1976-08-04
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Ecoles Résidence Eskola 64210 Bidart FRANCE
7391451 384085312 @Company
@Persons
@UBO
@INPI
RODIER RUIZ Julie Marie Martine
DoB: 1976-08-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Plan de Pallas 34140 Loupian FRANCE
7391452 384085312 @Company
@Persons
@UBO
@INPI
RODIER RUIZ Julie Marie Martine
DoB: 1976-08-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Plan de Pallas 34140 Loupian FRANCE
9862573 509427720 @Company
@Persons
@UBO
@INPI
RUIZ DENIS Cathy
DoB: 1976-08-08
PoB: 91027 Athis-mons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
328 impasse Frédéric Mistral 83136 Rocbaron FRANCE
9862574 509427720 @Company
@Persons
@UBO
@INPI
RUIZ DENIS Cathy
DoB: 1976-08-08
PoB: 91027 Athis-mons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
328 impasse Frédéric Mistral 83136 Rocbaron FRANCE
10566604 388641227 @Company
@Persons
@UBO
@INPI
RUIZ François
DoB: 1976-08-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Aristide Briand 24100 Bergerac FRANCE
11323742 791681570 @Company
@Persons
@UBO
@INPI
RUIZ Céline
DoB: 1976-06-13
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Marcel Aymé 39100 Dole France
11323744 791681570 @Company
@Persons
@UBO
@INPI
RUIZ Céline
DoB: 1976-06-13
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Marcel Aymé 39100 Dole France
11607505 351431085 @Company
@Persons
@UBO
@INPI
BOYER RUIZ Claire Mireille Danielle
DoB: 1976-08-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loge 42660 Saint-Romain-les-Atheux FRANCE
11644592 804641439 @Company
@Persons
@UBO
@INPI
BOYER RUIZ Claire Mireille Danielle
DoB: 1976-08-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Loge 42660 Saint-Romain-les-Atheux FRANCE
11918606 521655647 @Company
@Persons
@UBO
@INPI
RUIZ Florent
DoB: 1976-10-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Paix le Picoussin bat les Mimosas 13600 La Ciotat FRANCE
12522198 452071871 @Company
@Persons
@UBO
@INPI
RUIZ GUERRAND Caroline Jacqueline Paulette
DoB: 1976-06-11
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau Enitot 76290 Saint-Martin-du-Manoir 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.