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 1955-03-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1494622 404224511 @Company
@Persons
@UBO
@INPI
ROTH Nathalie
DoB: 1955-03-22
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA CHAPELLE DES BUIS TROIS CHATELS 25000 BESANCON FRANCE
1494623 404224511 @Company
@Persons
@UBO
@INPI
ROTH Nathalie
DoB: 1955-03-22
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DE LA CHAPELLE DES BUIS TROIS CHATELS 25000 BESANCON FRANCE
2014506 808857163 @Company
@Persons
@UBO
@INPI
Roth Gérard
DoB: 1955-03-03
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Nicolas Appert 75011 Paris France
2101542 820787554 @Company
@Persons
@UBO
@INPI
Roth Christian
DoB: 1955-03-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Sèvres 75006 Paris France
2216285 752955476 @Company
@Persons
@UBO
@INPI
Roth Christian
DoB: 1955-03-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Sèvres 75006 Paris France
2416444 383733748 @Company
@Persons
@UBO
@INPI
Roth Christian
DoB: 1955-03-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Sèvres 75006 Paris France yes
@Cadastre
@Geotag
2416446 383733748 @Company
@Persons
@UBO
@INPI
Roth Christian
DoB: 1955-03-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Sèvres 75006 Paris France yes
@Cadastre
@Geotag
2456935 530240209 @Company
@Persons
@UBO
@INPI
ROTH Christian
DoB: 1955-03-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Sèvres 75006 Paris France
2456936 530240209 @Company
@Persons
@UBO
@INPI
ROTH Christian
DoB: 1955-03-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Sèvres 75006 Paris France
7288451 430226001 @Company
@Persons
@UBO
@INPI
ROTH Philippe Henri André
DoB: 1955-06-23
PoB: 51404 Noirlieu (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Haute 51330 Saint-Mard-sur-le-Mont France yes
@Cadastre
@Geotag
7288452 430226001 @Company
@Persons
@UBO
@INPI
ROTH Philippe Henri André
DoB: 1955-06-23
PoB: 51404 Noirlieu (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Haute 51330 Saint-Mard-sur-le-Mont France yes
@Cadastre
@Geotag
10526567 440550101 @Company
@Persons
@UBO
@INPI
ROTH Gérard
DoB: 1955-03-03
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 - 14 Passage Saint-Anne Popincourt (2 - 14) 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
11661348 340863778 @Company
@Persons
@UBO
@INPI
ROTH BERT Catherine Yolande
DoB: 1955-03-08
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42520 Malleval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11661349 340863778 @Company
@Persons
@UBO
@INPI
ROTH BERT Catherine Yolande
DoB: 1955-03-08
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 42520 Malleval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080289 488031592 @Company
@Persons
@UBO
@INPI
PLAS ROTH LE GENTIL Dominique Elise
DoB: 1955-10-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUYFAURE 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14065215 500289871 @Company
@Persons
@UBO
@INPI
ROTH Gérard
DoB: 1955-03-03
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue de la Paix 78390 Bois-d'Arcy France
14438401 440273456 @Company
@Persons
@UBO
@INPI
ROTH Gérard
DoB: 1955-03-03
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B AVENUE SANTOS DUMONT 78390 BOIS D ARCY FRANCE
14438402 440273456 @Company
@Persons
@UBO
@INPI
ROTH Gérard
DoB: 1955-03-03
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39B AVENUE SANTOS DUMONT 78390 BOIS D ARCY FRANCE
15061300 408491264 @Company
@Persons
@UBO
@INPI
BRUCKERT Jean Michel
DoB: 1955-03-01
PoB: MOYENMOUTIERS/88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ST VIT ROTH 57910 HAMBACH FRANCE yes
@Cadastre
@Geotag
15298004 799649793 @Company
@Persons
@UBO
@INPI
ROTH Eric, Marcel, Eugène
DoB: 1955-04-26
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Morschwiller-le-Bas 68200 Mulhouse 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.