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 1961-09-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568500 325458602 @Company
@Persons
@UBO
@INPI
CHEVETZOFF CHANTAL, LAURENCE, MARTHE
DoB: 1961-09-06
PoB: ALES-01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS RUE PAUL ROTH 95520 Osny FRANCE yes
@Cadastre
@Geotag
3424519 428169296 @Company
@Persons
@UBO
@INPI
ROTH Alain
DoB: 1961-01-12
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Impasse Chaillon Bât A c/o M. & Mme ROTH 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3424520 428169296 @Company
@Persons
@UBO
@INPI
ROTH Alain
DoB: 1961-01-12
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Impasse Chaillon Bât A c/o M. & Mme ROTH 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
14296647 447904483 @Company
@Persons
@UBO
@INPI
ROTH Alain Jean François
DoB: 1961-01-12
PoB: 06123 Saint-Laurent-du-Var France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue DES MERS DU SUD Saint-Gilles-Les-Bains 97434 Saint-Paul France
14865747 518946942 @Company
@Persons
@UBO
@INPI
ROTH Dominique
DoB: 1961-10-11
PoB: 57555 Prévocourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 grand'rue 57340 Vannecourt FRANCE
14936696 518946942 @Company
@Persons
@UBO
@INPI
ROTH Dominique
DoB: 1961-10-11
PoB: 57555 Prévocourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 grand'rue 57340 Vannecourt FRANCE
15052825 844841767 @Company
@Persons
@UBO
@INPI
ROTH OBERLIN Patrice, Chantal
DoB: 1961-09-01
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Moulin Vollach 67340 Ingwiller FRANCE yes
@Cadastre
@Geotag
15052826 844841767 @Company
@Persons
@UBO
@INPI
ROTH OBERLIN Patrice, Chantal
DoB: 1961-09-01
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Moulin Vollach 67340 Ingwiller FRANCE yes
@Cadastre
@Geotag
15052829 844841858 @Company
@Persons
@UBO
@INPI
ROTH OBERLIN Patrice, Chantal
DoB: 1961-09-01
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Moulin Vollach 67340 Ingwiller FRANCE
15052830 844841858 @Company
@Persons
@UBO
@INPI
ROTH OBERLIN Patrice, Chantal
DoB: 1961-09-01
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Moulin Vollach 67340 Ingwiller FRANCE
15061035 401864442 @Company
@Persons
@UBO
@INPI
BRUMDER Pierre
DoB: 1961-09-21
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45T rue Principale Roth 57910 Hambach FRANCE
15070973 532783321 @Company
@Persons
@UBO
@INPI
NAGEL ROTH Marie Andrée
DoB: 1961-10-18
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Lion 67110 Dambach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15127886 518946942 @Company
@Persons
@UBO
@INPI
ROTH Dominique
DoB: 1961-10-11
PoB: 57555 Prévocourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 grand'rue 57340 Vannecourt FRANCE
15269687 433698487 @Company
@Persons
@UBO
@INPI
FROEHLY ROTH Brigitte
DoB: 1961-12-17
PoB: 68 LEVONCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU FELSENECK 68480 FERRETTE FRANCE
15523860 325655249 @Company
@Persons
@UBO
@INPI
ROTH Patrick
DoB: 1961-12-23
PoB: MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 A RTE DE JUNGHOLTZ 68360 SOULTZ FRANCE
15528329 383027661 @Company
@Persons
@UBO
@INPI
ROTH Patrick
DoB: 1961-12-23
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 A ROUTE DE JUNGHOLTZ 68360 SOULTZ 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.