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 1985-05-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1222687 818170490 @Company
@Persons
@UBO
@INPI
RUIZ GARCIA Sébastien
DoB: 1985-07-29
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 GRANDE ALLEE DES BATONNETS BATIMENT M 93160 Noisy-le-Grand FRANCE
1436435 799096573 @Company
@Persons
@UBO
@INPI
RUIZ Fabien, Daniel, Gérard
DoB: 1985-02-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Larroque 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1436436 799096573 @Company
@Persons
@UBO
@INPI
RUIZ Fabien, Daniel, Gérard
DoB: 1985-02-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Larroque 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
2640173 800650624 @Company
@Persons
@UBO
@INPI
RUIZ GAGNOL Jessica
DoB: 1985-04-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Abricotiers 26300 Châteauneuf-sur-Isère France
2724375 530281773 @Company
@Persons
@UBO
@INPI
RUIZ HAMZAOUI Emilie
DoB: 1985-05-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alphonse Daudet 34480 Autignac FRANCE
2784048 488756164 @Company
@Persons
@UBO
@INPI
RUIZ RUIZ-DELAUR Sandrine
DoB: 1985-05-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES GRONDINS 11100 NARBONNE PLAGE FRANCE yes
@Cadastre
@Geotag
3112845 823445200 @Company
@Persons
@UBO
@INPI
RUIZ Galien Diegue Louis
DoB: 1985-06-26
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard André Aune 13006 Marseille France
3796210 797883337 @Company
@Persons
@UBO
@INPI
RUIZ Damien
DoB: 1985-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Nationale 66690 Saint-André France
3872199 387832223 @Company
@Persons
@UBO
@INPI
RUIZ Laurent Julien
DoB: 1985-11-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Amandiers 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4064422 489684118 @Company
@Persons
@UBO
@INPI
RUIZ Anthony Jean Stéphane
DoB: 1985-01-08
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de l'Yser 91600 Savigny-sur-Orge FRANCE
4263245 794669143 @Company
@Persons
@UBO
@INPI
RUIZ Clothilde Moea
DoB: 1985-04-28
PoB: Papeete FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Égalité 21000 Dijon France yes
@Cadastre
@Geotag
4263246 794669143 @Company
@Persons
@UBO
@INPI
RUIZ Clothilde Moea
DoB: 1985-04-28
PoB: Papeete FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Égalité 21000 Dijon France yes
@Cadastre
@Geotag
5437025 332110485 @Company
@Persons
@UBO
@INPI
RUIZ PERIES DE LA BURGADE Annie
DoB: 1952-09-25
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLANQUE 82000 MONTAUBAN FRANCE
5827515 523089316 @Company
@Persons
@UBO
@INPI
RENARD Ruiz Pascale
DoB: 1985-05-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 H Place Saint Bruno 38000 Grenoble France
5885403 482494762 @Company
@Persons
@UBO
@INPI
RUIZ Audrey
DoB: 1985-05-15
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Aux Combes Louvât 38140 Charnècles France yes
@Cadastre
@Geotag
5892808 519623979 @Company
@Persons
@UBO
@INPI
RUIZ Nicolas
DoB: 1985-07-19
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 BIS Avenue Aristide Berges 38190 Villard-Bonnot France
7185027 818255978 @Company
@Persons
@UBO
@INPI
RUIZ Cécilia, Anne-Marie, Paulette, Josette
DoB: 1985-06-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Emile Combe 4220 Sainte-Tulle FRANCE yes
@Cadastre
@Geotag
7366699 530847920 @Company
@Persons
@UBO
@INPI
RUIZ Sandrine
DoB: 1985-05-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Docteur Vuilieme 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8300097 511960601 @Company
@Persons
@UBO
@INPI
RUIZ Fabien
DoB: 1985-02-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée des Amandiers 31700 Mondonville France
8730853 803571579 @Company
@Persons
@UBO
@INPI
RUIZ Anthony
DoB: 1985-10-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue du Relais Fontfreyde 63122 Saint-Genes Champanelle FRANCE
9435752 788752103 @Company
@Persons
@UBO
@INPI
RUIZ Christophe
DoB: 1985-04-09
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Lotissement Pré Berchet 38510 Courtenay France
9446652 502348063 @Company
@Persons
@UBO
@INPI
RUIZ Damien Patrick
DoB: 1985-04-26
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Croix Morand 38550 Le Péage-de-Roussillon France
9852676 820150068 @Company
@Persons
@UBO
@INPI
POMMIER RIBAS-RUIZ Stéphanie, Anna, Huguette
DoB: 1985-04-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 lotissement les vignes 52700 Briaucourt FRANCE
9854034 808432413 @Company
@Persons
@UBO
@INPI
POMMIER RIBAS-RUIZ Stéphanie, Anna, Huguette
DoB: 1985-04-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Rouges Gorges 83440 Fayence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023080 533781332 @Company
@Persons
@UBO
@INPI
COATANROCH Gaëlle
DoB: 1985-10-25
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Madrid 6 Callé Carlos Ruiz 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397935 539142505 @Company
@Persons
@UBO
@INPI
RUIZ Pierrick Louis
DoB: 1985-08-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Fages 9600 Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397936 539142505 @Company
@Persons
@UBO
@INPI
RUIZ Pierrick Louis
DoB: 1985-08-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fages 9600 Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11663890 505082636 @Company
@Persons
@UBO
@INPI
RUIZ Roxane
DoB: 1985-04-11
PoB: FEURS (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bruyères 42130 Marcilly-le-Châtel FRANCE yes
@Cadastre
@Geotag
11811403 824379655 @Company
@Persons
@UBO
@INPI
RUIZ Galien
DoB: 1985-06-26
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Boulevard André Aune 13006 Marseille FRANCE
11878447 492225784 @Company
@Persons
@UBO
@INPI
RUIZ Jean-rene Antoine
DoB: 1985-02-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LOU BANCAOU LES PRES NEUFS 13850 Gréasque FRANCE
12458744 434665048 @Company
@Persons
@UBO
@INPI
RUIZ David Axel
DoB: 1985-03-23
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 40410 LIPOSTHEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12475038 521587733 @Company
@Persons
@UBO
@INPI
RUIZ David Axel
DoB: 1985-03-23
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 rue du Vieux Marché 40410 Liposthey FRANCE
12475039 521587733 @Company
@Persons
@UBO
@INPI
RUIZ David Axel
DoB: 1985-03-23
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 rue du Vieux Marché 40410 Liposthey FRANCE
12477434 484378468 @Company
@Persons
@UBO
@INPI
RUIZ David
DoB: 1985-03-23
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route d'Ychoux 40410 Liposthey FRANCE
12478575 435083936 @Company
@Persons
@UBO
@INPI
RUIZ David Axel
DoB: 1985-03-23
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 40410 LIPOSTHEY FRANCE
12793221 824191845 @Company
@Persons
@UBO
@INPI
RONDINI Adrien
DoB: 1985-09-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Michel Ruiz 13110 Port-de-Bouc 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.