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 1967-04-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221308 528169394 @Company
@Persons
@UBO
@INPI
ROTH Pascal Claude Guy
DoB: 1967-04-05
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Passeroses 86200 Glénouze FRANCE
919229 302565544 @Company
@Persons
@UBO
@INPI
ROTH Raoul
DoB: 1967-01-04
PoB: 68066 Colmar (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Chemin CHARAVEL 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
937906 451198790 @Company
@Persons
@UBO
@INPI
ROTH Raoul
DoB: 1967-01-04
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin CHARAVEL 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1777183 477626410 @Company
@Persons
@UBO
@INPI
Roth Hubert Raymond Alain
DoB: 1967-06-13
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Maréchal Juin 67210 Obernai France
2053347 509168514 @Company
@Persons
@UBO
@INPI
Roth Nicolas
DoB: 1967-10-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Pasteur 94250 Gentilly France
2053348 509168514 @Company
@Persons
@UBO
@INPI
Sotto Roth Frédérique
DoB: 1967-12-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard Saint-Michel 75005 Paris France
2143932 508298635 @Company
@Persons
@UBO
@INPI
Roth Nicolas
DoB: 1967-10-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue Pasteur 94250 Gentilly France yes
@Cadastre
@Geotag
2143933 508298635 @Company
@Persons
@UBO
@INPI
Roth Nicolas
DoB: 1967-10-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Pasteur 94250 Gentilly France yes
@Cadastre
@Geotag
2291273 808723746 @Company
@Persons
@UBO
@INPI
Roth Nicolas
DoB: 1967-10-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
2291275 808723746 @Company
@Persons
@UBO
@INPI
Roth Nicolas
DoB: 1967-10-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
2475848 450983879 @Company
@Persons
@UBO
@INPI
Roth Philippe Henri Roger
DoB: 1967-06-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Raspail 92300 Levallois-Perret France
2887685 539478461 @Company
@Persons
@UBO
@INPI
ROTH Nicolas
DoB: 1967-10-02
PoB: ST MAUR DES FOSSES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard Saint-Michel 75005 Paris France
3424703 537765794 @Company
@Persons
@UBO
@INPI
ROTH Nicolas Olivier
DoB: 1967-10-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard St Michel 75005 Paris FRANCE
3572876 444804702 @Company
@Persons
@UBO
@INPI
CHRISTOPH Pascaline
DoB: 1967-02-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Chanoine Andté Rohe ROTH 57910 Hambach FRANCE
4876659 404004277 @Company
@Persons
@UBO
@INPI
ROTH Raoul Eugène Camille
DoB: 1967-01-04
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin de Charavel 38200 Vienne France
4876660 404004277 @Company
@Persons
@UBO
@INPI
ROTH Raoul Eugène Camille
DoB: 1967-01-04
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin de Charavel 38200 Vienne France
5039686 302565544 @Company
@Persons
@UBO
@INPI
ROTH Raoul
DoB: 1967-01-04
PoB: 68066 Colmar (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Chemin CHARAVEL 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5074016 451198790 @Company
@Persons
@UBO
@INPI
ROTH Raoul
DoB: 1967-01-04
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin CHARAVEL 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5094481 532666245 @Company
@Persons
@UBO
@INPI
ROTH Raoul Eugène Camille
DoB: 1967-01-04
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin de Charavel 38200 Vienne France yes
@Cadastre
@Geotag
5883871 529098907 @Company
@Persons
@UBO
@INPI
ROTH Janos
DoB: 1967-05-19
PoB: Baia Mare Nygybanya Hongrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Veresegyhaz 0 Tompa M.425 Hongrie
6024982 531141232 @Company
@Persons
@UBO
@INPI
ROTH-GERVAIS ARGA Pascale Lucienne
DoB: 1967-06-08
PoB: 91228 Evry (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Taponnière 44230 Saint-Sébastien-sur-Loire France
6719384 793648809 @Company
@Persons
@UBO
@INPI
ROTH Hervé, Jean, Olivier
DoB: 1967-01-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B place de la Liberté 85300 Sallertaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985334 509478400 @Company
@Persons
@UBO
@INPI
ROTH Pascal Claude Guy
DoB: 1967-04-05
PoB: 86137 LOUDUN (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourdillerie 37800 Saint-Epain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985335 509478400 @Company
@Persons
@UBO
@INPI
ROTH Pascal Claude Guy
DoB: 1967-04-05
PoB: 86137 LOUDUN (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bourdillerie 37800 Saint-Epain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015683 535235147 @Company
@Persons
@UBO
@INPI
ROTH Pascal Claude Guy
DoB: 1967-04-05
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourdillerie 37800 Saint Epain France
8027156 528169394 @Company
@Persons
@UBO
@INPI
ROTH PASCAL CLAUDE GUY
DoB: 1967-04-05
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourdillerie 37800 Saint-Epain France
10094102 339241804 @Company
@Persons
@UBO
@INPI
BONAL Herve Jean-Pierre
DoB: 1967-04-03
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 AVENUE CHARLES ROTH 54380 DIEULOUARD FRANCE
10106894 517865549 @Company
@Persons
@UBO
@INPI
FEDER ROTH Isabelle, Marie-Geneviève
DoB: 1967-05-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24Bis rue de la Sablonnière 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
10106895 517865549 @Company
@Persons
@UBO
@INPI
FEDER ROTH Isabelle, Marie-Geneviève
DoB: 1967-05-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24Bis rue de la Sablonnière 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
10125237 522494616 @Company
@Persons
@UBO
@INPI
FEDER ROTH Isabelle, Marie-Geneviève
DoB: 1967-05-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24Bis rue de la Sablonnière 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10273896 811506278 @Company
@Persons
@UBO
@INPI
COUTET ROTH Maryse Marie
DoB: 1967-03-01
PoB: 73128 Grésy-sur-Aix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin de Chérin 73100 Brison Saint-Innocent FRANCE yes
@Cadastre
@Geotag
11478529 383328358 @Company
@Persons
@UBO
@INPI
ROTH Hubert Raymond Alain
DoB: 1967-06-13
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Maréchal Juin 67210 Obernai FRANCE yes
@Cadastre
@Geotag
11502187 484190343 @Company
@Persons
@UBO
@INPI
ROTH Renaud Jean
DoB: 1967-04-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue PRINCIPALE 21170 Aubigny-en-Plaine FRANCE
12326846 443683800 @Company
@Persons
@UBO
@INPI
ROTH Stanislas
DoB: 1967-06-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE BASSANO 75016 Paris FRANCE
12950834 494666639 @Company
@Persons
@UBO
@INPI
ROTH GRIFFON Sandrine
DoB: 1967-02-19
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES ESPEYRADES 65400 BEAUCENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12950835 494666639 @Company
@Persons
@UBO
@INPI
ROTH GRIFFON Sandrine
DoB: 1967-02-19
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DES ESPEYRADES 65400 BEAUCENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13364143 531781169 @Company
@Persons
@UBO
@INPI
ROTH David
DoB: 1967-05-22
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Francisque Voytier 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
15439524 302565544 @Company
@Persons
@UBO
@INPI
ROTH Raoul
DoB: 1967-01-04
PoB: 68066 Colmar (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Chemin CHARAVEL 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16120310 302565544 @Company
@Persons
@UBO
@INPI
ROTH Raoul
DoB: 1967-01-04
PoB: 68066 Colmar (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Chemin CHARAVEL 38200 Vienne France yes
@Cadastre
@Geotag

 

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.