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 ROTH 1947-06-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495166 325803724 @Company
@Persons
@UBO
@INPI		 ROTH Jean-Pierre
DoB: 1947-06-13
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 12 Avenue Louis Laurens 6190 Roquebrune-Cap-Martin FRANCE
3385494 528172810 @Company
@Persons
@UBO
@INPI		 ROTH Jean-Pierre
DoB: 1947-06-13
PoB: BALE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Avenue Louis Laurens Villa La Pitchoune 6190 Roquebrune-Cap-Martin FRANCE
3385495 528172810 @Company
@Persons
@UBO
@INPI		 ROTH Jean-Pierre
DoB: 1947-06-13
PoB: BALE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Avenue Louis Laurens Villa La Pitchoune 6190 Roquebrune-Cap-Martin FRANCE
10521543 826950099 @Company
@Persons
@UBO
@INPI		 ROTH André
DoB: 1947-06-10
PoB: 88448 SAUVILLE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
 110 ALLEE DES TILLEULS 88800 VITTEL FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14112975 340551183 @Company
@Persons
@UBO
@INPI		 ROTH Jean-Pierre
DoB: 1947-06-13
PoB: 75 PARIS 3È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 domaine du Lac Bleu 97320 Saint-Laurent du Maroni France
14112988 340760826 @Company
@Persons
@UBO
@INPI		 ROTH Jean-Pierre
DoB: 1947-06-13
PoB: Basel SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19-21 allée des Toucans 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
14113036 341612604 @Company
@Persons
@UBO
@INPI		 ROTH Jean-Pierre
DoB: 1947-06-13
PoB: BALE (SUISSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 domaine du Lac Bleu 97320 Saint-Laurent du Maroni France
14115083 398981720 @Company
@Persons
@UBO
@INPI		 ROTH Jean-Pierre
DoB: 1947-06-13
PoB: PARIS 3È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les Marinas NÈ 60 97320 Saint-Laurent du Maroni France
14115084 398982132 @Company
@Persons
@UBO
@INPI		 ROTH Jean-Pierre
DoB: 1947-06-13
PoB: PARIS 3È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les Marinas N° 60 97320 Saint-Laurent du Maroni France
14115107 399201490 @Company
@Persons
@UBO
@INPI		 ROTH Jean-Pierre
DoB: 1947-06-13
PoB: PARIS 3È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 56 les Marinas 97320 Saint-Laurent du Maroni France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14115458 407577642 @Company
@Persons
@UBO
@INPI		 ROTH Jean Pierre
DoB: 1947-06-13
PoB: PARIS 3 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 60 Residence les Marinas 97320 Saint-Laurent du Maroni France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14115588 410585996 @Company
@Persons
@UBO
@INPI		 ROTH Jean-Pierre
DoB: 1947-06-13
PoB: Bale FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 allée des Toucans Domaine du Lac Bleu 97320 Saint-Laurent-du-Maroni France
14117248 439822180 @Company
@Persons
@UBO
@INPI		 ROTH Jean-Pierre
DoB: 1947-06-13
PoB: PARIS 3 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Relais des Trois Lacs domaine du Lac Bleu 97320 Saint-Laurent du Maroni 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.