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 DE VILLERS 1947-01-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4892355 419169438 @Company
@Persons
@UBO
@INPI
DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue René Venturini 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4892356 419169438 @Company
@Persons
@UBO
@INPI
DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue René Venturini 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4894795 422391201 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Minimes 1090 Montmerle-sur-Saône France yes
@Cadastre
@Geotag
4989209 751968793 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS Roland Yves Marie
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin des Minimes 1090 Montmerle-sur-Saône France yes
@Cadastre
@Geotag
4989210 751968793 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS Roland Yves Marie
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin des Minimes 1090 Montmerle-sur-Saône France yes
@Cadastre
@Geotag
5018095 417939881 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Minimes 1090 Montmerle-sur-Saône France
5026835 422884197 @Company
@Persons
@UBO
@INPI
DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue René Venturini 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5026836 422884197 @Company
@Persons
@UBO
@INPI
DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue René Venturini 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5043725 419057385 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS GUILHE Roland
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue René Venturini 69370 Saint-Didier-au-Mont-d'Or France
5064984 431497007 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS Roland Yves Marie
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Minimes 1090 Montmerle-sur-Saône France yes
@Cadastre
@Geotag
5064985 431497007 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS Roland Yves Marie
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Minimes 1090 Montmerle-sur-Saône France yes
@Cadastre
@Geotag
5068782 514557669 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS Roland Yves Marie
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Burdeau 69001 Lyon France yes
@Cadastre
@Geotag
5083031 339631806 @Company
@Persons
@UBO
@INPI
DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Tilsitt 69002 Lyon France
10873025 429735012 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Minimes 1090 Montmerle-sur-Saône FRANCE
10873026 429735012 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Minimes 1090 Montmerle-sur-Saône FRANCE
10886285 431637271 @Company
@Persons
@UBO
@INPI
GUILHE LACOMBE DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Minimes 1090 Montmerle-sur-Saône FRANCE
10903272 351684758 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des minimes 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
10903273 351684758 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des minimes 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
10922268 410294417 @Company
@Persons
@UBO
@INPI
DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Minimes 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
15551553 521699587 @Company
@Persons
@UBO
@INPI
MAILLART Jean-Claude, Marcel
DoB: 1947-03-15
PoB: 51631 Villers-aux-noeuds FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Fecht 68230 Walbach 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.