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 1968-05-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1421712 753440098 @Company
@Persons
@UBO
@INPI
ROTH Andréas, Joachim
DoB: 1968-05-12
PoB: Herbrechtingen (10) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Curé 32110 Panjas FRANCE
2496660 822998589 @Company
@Persons
@UBO
@INPI
Roth Emmanuel
DoB: 1968-10-30
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 rue Spontini 75116 Paris France
3645675 790099535 @Company
@Persons
@UBO
@INPI
ROTH Nathalie
DoB: 1968-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Raffin 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10386114 509531018 @Company
@Persons
@UBO
@INPI
ROTH Thierry
DoB: 1968-12-14
PoB: Luxembourg Luxembourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse du 8 mai 1945 54111 Mont-Bonvillers France
10386115 509531018 @Company
@Persons
@UBO
@INPI
ROTH Thierry
DoB: 1968-12-14
PoB: Luxembourg Luxembourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse du 8 mai 1945 54111 Mont-Bonvillers France
14433845 429061682 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Noisetier 67500 Haguenau FRANCE
14438070 439702994 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ancre 67480 Roeschwoog FRANCE
14460818 500261599 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: SARREGUEMINES 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU NOISETIER 67500 HAGUENAU FRANCE
14460819 500261599 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: SARREGUEMINES 57 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DU NOISETIER 67500 HAGUENAU FRANCE
14464445 504598673 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: Sarreguemines 57 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Ancre 67480 Roeschwoog FRANCE yes
@Cadastre
@Geotag
14481692 538745092 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ancre 67480 Roeschwoog FRANCE
14481693 538745092 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Ancre 67480 Roeschwoog FRANCE
14490397 789496353 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ancre 67480 Roeschwoog FRANCE
14491669 791359896 @Company
@Persons
@UBO
@INPI
ROTH Jean-Claude
DoB: 1968-02-11
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Stade 67230 Westhouse FRANCE
14506108 813168499 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ancre 67480 Roeschwoog FRANCE
14506109 813168499 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Ancre 67480 Roeschwoog FRANCE
14509039 818172751 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ancre 67480 Roeschwoog FRANCE
14515709 825264666 @Company
@Persons
@UBO
@INPI
ROTH Denis
DoB: 1968-11-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Parc 67450 Lampertheim FRANCE
14518643 830304655 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ancre 67480 Roeschwoog FRANCE
14518644 830304655 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Ancre 67480 Roeschwoog FRANCE
14525742 839353638 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ancre 67480 Roeschwoog FRANCE yes
@Cadastre
@Geotag
14539736 879560183 @Company
@Persons
@UBO
@INPI
ROTH Pascal
DoB: 1968-05-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ancre 67480 Roeschwoog FRANCE
15522908 310590864 @Company
@Persons
@UBO
@INPI
ROTH Vincent
DoB: 1968-05-22
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du pinot 67730 Châtenois FRANCE
15549189 509537213 @Company
@Persons
@UBO
@INPI
ROTH Vincent
DoB: 1968-05-22
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PINOT 67730 CHATENOIS FRANCE
15549190 509537213 @Company
@Persons
@UBO
@INPI
ROTH Vincent
DoB: 1968-05-22
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU PINOT 67730 CHATENOIS FRANCE
15568931 831397385 @Company
@Persons
@UBO
@INPI
ROTH Vincent
DoB: 1968-05-22
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Pinot 67730 Châtenois FRANCE
15579872 891073033 @Company
@Persons
@UBO
@INPI
ROTH Vincent
DoB: 1968-05-22
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pinot 67730 Châtenois 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.