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 VERDON 1968-12-21 found 79 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418908 329119309 @Company
@Persons
@UBO
@INPI
VERDON Stéphane, Marcel, René
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
434325 443174081 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
437217 480058833 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
441805 501678312 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
442309 504065822 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
446720 531854727 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
505737 310785886 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
505747 311370902 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
506088 320660509 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
506551 330753138 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
507441 342868577 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
509318 392650099 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
511546 421796939 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
513911 443078746 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
518134 498006766 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
521466 523796993 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry Sur Seine France
521717 525020152 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
521779 527507347 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry Sur Seine France
635848 504334160 @Company
@Persons
@UBO
@INPI
VERDON STEPHANE
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
1041346 501244008 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
1146942 967201682 @Company
@Persons
@UBO
@INPI
VERDON Stéphane, Marcel, René
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
1670350 444040299 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
1812231 443174081 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry Sur Seine France
1882187 311370902 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
1887241 322067182 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
1912583 339492472 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesdes 94400 Vitry-sur-Seine France
1943082 525020152 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2013957 440561413 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2020514 307034033 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2034143 523796993 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry Sur Seine France
2063932 443634944 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry Sur Seine France
2103044 352904874 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2139681 328920905 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2155641 327743985 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2165516 572123065 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2224576 343323366 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry Sur Seine France
2232002 501611446 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesdes 94400 Vitry-sur-Seine France
2259269 443078746 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2267818 310785886 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2313680 305334377 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2367993 527507347 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry Sur Seine France
2446077 479943458 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry Sur Seine France
2450084 501611818 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2462466 343450169 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2486605 320660509 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2512341 392650099 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
2513679 523225159 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
4126844 511358012 @Company
@Persons
@UBO
@INPI
VERDON Stéphane Marcel René
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
4697750 572078517 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
4702497 489287821 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
4706382 534820949 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
4728366 531824647 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
4735459 808128151 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
4759246 483694790 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
4762517 422071068 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
4769862 451010441 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
4775372 449430271 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
4784625 429930530 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
5527239 327657417 @Company
@Persons
@UBO
@INPI
DOUILLARD Eric Samuel Henri
DoB: 1968-04-21
PoB: 85272 Saint-Sulpice-le-Verdon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Caillaudiere Saint-Sulpice-Le-Verdon 85260 Montréverd France yes
@Cadastre
@Geotag
12150462 424055226 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
12175982 312451909 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
12213226 443309901 @Company
@Persons
@UBO
@INPI
VERDON Stephane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 QUAI JULES GUESDE 94400 Vitry-sur-Seine FRANCE
12213453 537698367 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
12221137 418475422 @Company
@Persons
@UBO
@INPI
VERDON Stephane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 QUAI JULES GUESDE 94400 Vitry-sur-Seine FRANCE
12228847 379412281 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
12279156 327258372 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
12282182 491816567 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
12299600 524983707 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
12328624 314439944 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
12355401 432668655 @Company
@Persons
@UBO
@INPI
VERDON Stephane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 QUAI JULES GUESDE 94400 Vitry-sur-Seine FRANCE
12363435 509463899 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
12367083 500128509 @Company
@Persons
@UBO
@INPI
VERDON Stephane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai JULES GUESDE 94400 Vitry-sur-Seine FRANCE
12436282 349195545 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
14151798 523225159 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 21/12/1968
PoB: Châtellerault FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
14156715 820426633 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 21/12/1968
PoB: Châtellerault FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
123 quai Jules Guesde 94400 Vitry-sur-Seine France
15392796 524983707 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
15397707 327743985 @Company
@Persons
@UBO
@INPI
Verdon Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
15407437 503611865 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE
15493749 501244008 @Company
@Persons
@UBO
@INPI
VERDON Stéphane
DoB: 1968-12-21
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine 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.