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 CHARLES found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
930239 402393821 @Company
@Persons
@UBO
@INPI
RUIZ Charles
DoB: 1965-08-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Pierres Blanches 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
930241 402393821 @Company
@Persons
@UBO
@INPI
RUIZ Charles
DoB: 1965-08-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Pierres Blanches 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
960319 829637164 @Company
@Persons
@UBO
@INPI
RUIZ Alexandre Nicolas
DoB: 1983-12-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 C Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France
1301819 817794100 @Company
@Persons
@UBO
@INPI
RUIZ Isabelle, Yvonne, Olga
DoB: 1962-06-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 square Général Charles Delestraint 35200 Rennes FRANCE yes
@Cadastre
@Geotag
1301820 817794100 @Company
@Persons
@UBO
@INPI
RUIZ Isabelle, Yvonne, Olga
DoB: 1962-06-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 square Général Charles Delestraint 35200 Rennes FRANCE yes
@Cadastre
@Geotag
1792645 505077750 @Company
@Persons
@UBO
@INPI
RUIZ Jean-François
DoB: 1982-05-07
PoB: 30007 ALES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 square Saint-Charles 75012 Paris France
1853399 488345331 @Company
@Persons
@UBO
@INPI
Pena Ruiz Charles
DoB: 1982-06-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue d'Armaillé 75017 Paris France
1853400 488345331 @Company
@Persons
@UBO
@INPI
Pena Ruiz Charles
DoB: 1982-06-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Armaillé 75017 Paris France
2390716 808424998 @Company
@Persons
@UBO
@INPI
Pena Ruiz Charles
DoB: 1982-06-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue d'Armaillé 75017 Paris France
2486565 347622169 @Company
@Persons
@UBO
@INPI
RUIZ JEAN-CHARLES
DoB: 1950-12-07
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Anna Jacquin 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3180779 482835998 @Company
@Persons
@UBO
@INPI
RUIZ Josephine
DoB: 1970-10-29
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Mail Charles Huault 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3796974 313752958 @Company
@Persons
@UBO
@INPI
RUIZ Henri
DoB: 1952-02-11
PoB: Fonelas Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
M I SAINT CHARLES 66000 Perpignan France
4656029 821832201 @Company
@Persons
@UBO
@INPI
RUIZ Jérôme
DoB: 1956-05-16
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Charles Gounod 13127 Vitrolles FRANCE
4831116 790020739 @Company
@Persons
@UBO
@INPI
RUIZ Charles
DoB: 1965-08-22
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Pierres Blanches 69510 Soucieu-en-Jarrest France
4841660 400833877 @Company
@Persons
@UBO
@INPI
RUIZ Charles
DoB: 1965-08-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES PIERRES BLANCHES 69510 Soucieu-en-Jarrest France
4879535 402393821 @Company
@Persons
@UBO
@INPI
RUIZ Charles
DoB: 1965-08-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Pierres Blanches 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
4879536 402393821 @Company
@Persons
@UBO
@INPI
RUIZ Charles
DoB: 1965-08-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Pierres Blanches 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
5310000 821356664 @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
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
5326492 824570600 @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
5326493 824570600 @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
5326494 824570600 @Company
@Persons
@UBO
@INPI
LAI RUIZ Géraldine, My-Linh
DoB: 1973-07-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Charles Léandre 14000 Caen FRANCE
5337237 441494572 @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
5944880 422613372 @Company
@Persons
@UBO
@INPI
PENA RUIZ Charles Anthony Raymond
DoB: 1982-06-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5980019 441002441 @Company
@Persons
@UBO
@INPI
RUIZ Sébastien Bruno
DoB: 1973-11-19
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Charles Léandre 14000 Caen France yes
@Cadastre
@Geotag
6061593 803581990 @Company
@Persons
@UBO
@INPI
RUIZ Sébastien Bruno
DoB: 1973-11-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Charles Léandre 14000 Caen France yes
@Cadastre
@Geotag
6094562 523929420 @Company
@Persons
@UBO
@INPI
RUIZ Sébastien Bruno
DoB: 1973-11-19
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Charles Léandre 14000 Caen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8185111 487473415 @Company
@Persons
@UBO
@INPI
RUIZ Guy Charles
DoB: 1954-02-22
PoB: Tiaret Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Niger 31000 Toulouse France yes
@Cadastre
@Geotag
8941230 326093127 @Company
@Persons
@UBO
@INPI
RUIZ Isabelle
DoB: 1962-06-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Square Charles Delestraint 35200 Rennes FRANCE
9300343 429208713 @Company
@Persons
@UBO
@INPI
CLEMENTE - RUIZ José Charles-Antoine Manuel
DoB: 1954-02-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Collégiale 75005 Paris 05 FRANCE
9300344 429208713 @Company
@Persons
@UBO
@INPI
CLEMENTE - RUIZ José Charles-Antoine Manuel
DoB: 1954-02-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Collégiale 75005 Paris 05 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
10626498 452511017 @Company
@Persons
@UBO
@INPI
RUIZ Virginie Nadine Danièle
DoB: 1974-11-27
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Charles Lindbergh 7500 Guilherand-Granges France
11226217 789262235 @Company
@Persons
@UBO
@INPI
RUIZ Sébastien Bruno
DoB: 1973-11-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Charles Léandre 14000 Caen France
13303976 405338211 @Company
@Persons
@UBO
@INPI
RUIZ Alexandre, Charles
DoB: 1970-05-11
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
304 chemin de Jouan Lanne 64300 Sallespisse FRANCE
13770359 538717224 @Company
@Persons
@UBO
@INPI
RUIZ Sebastien
DoB: 1973-11-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Charles Leandre 14000 Caen France
14629848 453704488 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Christophe
DoB: 1970-04-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Charles Arnould 51100 Reims FRANCE yes
@Cadastre
@Geotag
14629849 453704488 @Company
@Persons
@UBO
@INPI
MARLIERE RUIZ Delphine
DoB: 1970-03-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Charles Arnould 51100 Reims FRANCE yes
@Cadastre
@Geotag
14665828 321177131 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Christophe
DoB: 1970-04-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Boulevard Charles Arnould 51100 Reims France
14738128 452511017 @Company
@Persons
@UBO
@INPI
RUIZ Virginie Nadine Danièle
DoB: 1974-11-27
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Charles Lindbergh 7500 Guilherand-Granges 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.