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 1962-04-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1524082 477835698 @Company
@Persons
@UBO
@INPI
ROTH SAGE Isabelle
DoB: 1962-08-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Eglise 25720 Pugey FRANCE yes
@Cadastre
@Geotag
1754343 513360560 @Company
@Persons
@UBO
@INPI
ROTH LONG Agnès
DoB: 1962-03-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 chemin de Cote Chevalier 69140 Rillieux la Pape France
2034595 492854203 @Company
@Persons
@UBO
@INPI
ROTH François
DoB: 1962-04-07
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis rue de la Motte - le Mesnil Sévin Saint-Forget Dampierre 78720 DAMPIERRE EN YVELINES France
2034596 492854203 @Company
@Persons
@UBO
@INPI
ROTH François
DoB: 1962-04-07
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de la Motte - le Mesnil Sévin Saint-Forget Dampierre 78720 DAMPIERRE EN YVELINES France
2202920 518467055 @Company
@Persons
@UBO
@INPI
ROTH LONG Agnès
DoB: 1962-03-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 chemin de Cote Chevalier 69140 Rillieux la Pape France
2205361 512517475 @Company
@Persons
@UBO
@INPI
ROTH LONG Agnès
DoB: 1962-03-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 chemin de Cote Chevalier 69140 Rillieux la Pape France
2257921 509848586 @Company
@Persons
@UBO
@INPI
ROTH LONG Agnès
DoB: 1962-03-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 chemin de Cote Chevalier 69140 Rillieux la Pape France
2342349 513361857 @Company
@Persons
@UBO
@INPI
ROTH LONG Agnès
DoB: 1962-03-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 chemin de Cote Chevalier 69140 Rillieux la Pape France
2349006 512880477 @Company
@Persons
@UBO
@INPI
ROTH LONG Agnès
DoB: 1962-03-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 chemin de Cote Chevalier 69140 Rillieux la Pape France
3424521 428169296 @Company
@Persons
@UBO
@INPI
PICARD ROTH Danièle
DoB: 1962-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30-34 Avenue de Fabron Château Ste Anne Les Eglantines 6200 Nice FRANCE yes
@Cadastre
@Geotag
4184639 424423770 @Company
@Persons
@UBO
@INPI
ROTH IMMOBILIER
DoB: 408591089
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue Paul Verlaine 57000 Metz FRANCE
7092637 343278024 @Company
@Persons
@UBO
@INPI
CARDEBAT ROTH Bernadette
DoB: 1962-03-08
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES VENDANGES ST XANDRE 17138 PUILBOREAU FRANCE
7338552 804987923 @Company
@Persons
@UBO
@INPI
ROTH Richard, Gérard, André
DoB: 1962-02-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin des Roubines 34160 Saint-Drézéry FRANCE
7536851 443954730 @Company
@Persons
@UBO
@INPI
MARCIARO ROTH Frédérique
DoB: 1962-10-05
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Ronsard les Hauts du Super Peyron 83700 Saint-Raphaël FRANCE
7912412 300208543 @Company
@Persons
@UBO
@INPI
ROTH François
DoB: 1962-04-07
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B Rue de la Motte le Mesnil Sévin 78720 Saint-Forget FRANCE
10273895 811506278 @Company
@Persons
@UBO
@INPI
ROTH Jacques André Albert
DoB: 1962-02-07
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin de Chérin 73100 Brison Saint-Innocent FRANCE yes
@Cadastre
@Geotag
14123563 523550259 @Company
@Persons
@UBO
@INPI
ROTH GLUNTZ Hélène
DoB: 1962-08-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Athénodore Antoinette Résidence Saint-Hubert de Miraca 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14320343 519103493 @Company
@Persons
@UBO
@INPI
ROTH Paul
DoB: 1962-08-12
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Maréchal Juin 67210 Obernai France
14431318 421827130 @Company
@Persons
@UBO
@INPI
ROTH Claude
DoB: 1962-01-07
PoB: 67 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à rue de la Moutarde Pfulgriesheim 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840192 404013450 @Company
@Persons
@UBO
@INPI
ROTH Jean-Yves
DoB: 1962-07-02
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Haut Rhele 57950 Montigny-les-Metz FRANCE
14840193 404013450 @Company
@Persons
@UBO
@INPI
ROTH Jean-Yves
DoB: 1962-07-02
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Haut Rhele 57950 Montigny-les-Metz FRANCE
14840595 408591089 @Company
@Persons
@UBO
@INPI
ROTH Jean Yves
DoB: 1962-07-02
PoB: Creutzwald - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Clovis 57000 Metz FRANCE
14911141 404013450 @Company
@Persons
@UBO
@INPI
ROTH Jean-Yves
DoB: 1962-07-02
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Haut Rhele 57950 Montigny-les-Metz FRANCE
14911142 404013450 @Company
@Persons
@UBO
@INPI
ROTH Jean-Yves
DoB: 1962-07-02
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Haut Rhele 57950 Montigny-les-Metz FRANCE
14911544 408591089 @Company
@Persons
@UBO
@INPI
ROTH Jean Yves
DoB: 1962-07-02
PoB: Creutzwald - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Clovis 57000 Metz FRANCE
15102331 404013450 @Company
@Persons
@UBO
@INPI
ROTH Jean-Yves
DoB: 1962-07-02
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Haut Rhele 57950 Montigny-les-Metz FRANCE
15102332 404013450 @Company
@Persons
@UBO
@INPI
ROTH Jean-Yves
DoB: 1962-07-02
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Haut Rhele 57950 Montigny-les-Metz FRANCE
15102734 408591089 @Company
@Persons
@UBO
@INPI
ROTH Jean Yves
DoB: 1962-07-02
PoB: Creutzwald - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Clovis 57000 Metz 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.