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Notes to the Consolidated Accounts
\ Annual Accounts
Name and address of registered
offices
Fully consolidated subsidiaries
VAT or national
number (NN)
Direct and indirect
interests
and voting rights
(in %)
Main activity of the Group subsidiaries held at 100%
31.12.2013 31.12.2012
COFINIMMO INVESTISSEMENTS ET
SERVICES SA
Avenue de l’Opéra 27,
75001 Paris (France)
FR 88 487 542 169
100.00
100.00 Cofinimmo Investissements et Services SA owns, directly or
indirectly, 42 healthcare assets in France:
- 14 cliniques de Soins de Suite et de Rééducation (SSR -
aftercare and rehabilitation clinics): Belloy in Belloy, Bezons in
Bezons, Brocéliande in Caen, Bruyères in Letra, Canal de l’Ourcq
in Paris, Château de Gléteins in Janssans-Riottier, Château de la
Vernède in Conques-sur-Orbiel, Hélio Marin in Hyères, La Ravine
in Louviers, La Salette in Marseille, Montpribat in Montfort-en-
Chalosse, Sainte Baume in Nans-Les-Pins, Estrain in Siouville-
Hague and William Harvey in Saint-Martin-d’Aubigny;
- 6 psychiatric clinics: Champgault in Esvres-sur-Indre, Domaine
de Vontes in Esvres-sur-Indre, Haut Cluzeau in Chasseneuil,
Horizon 33 in Cambes, La Gaillardière in Vierzon and Pays de
Seine in Bois-le-Roi;
- 22 Établissements d’Hébergement pour Personnes Âgées
Dépendantes (EHPAD - nursing homes): Automne in Reims,
Automne in Sarzeau, Automne in Villars-les-Dombes, Chamtou
in Chambray-lès-Tours, Cuxac II in Cuxac-Cabardès, Debussy
in Carnoux-en-Provence, Frontenac in Bram, Grand Maison in
L’Union, La Goélette in Equeurdreville-Hainneville, La Jonchère
in Reuil-Malmaison, Las Peyrères in Simorre, Le Bois Clément in
La Ferté-Gaucher, Le Clos du Mûrier in Fondettes, Le Clos Saint
Sébastien in Saint-Sébastien-sur-Loire, Le Jardin des Plantes
in Rouen, Le Lac in Moncontour, Les Hauts d’Andilly in Andilly,
Les Jardins de l’Andelle in Perriers-sur-Andelle, Les Oliviers in
Cannes La Bocca, Villa Saint Gabriel in Gradignan, Villa Napoli in
Jurançon and Villa Saint Dominique in Rouen.
SAS IS II
Avenue de l’Opéra 27,
75001 Paris (France)
FR 74 393 097 209
100.00
100.00
SCI AC Napoli
Avenue de l’Opéra 27,
75001 Paris (France)
FR 71 428 295 695
100.00
100.00
SCI Beaulieu
Avenue de l’Opéra 27,
75001 Paris (France)
FR 50 444 644 553
100.00
100.00
SCI Chamtou
Avenue de l’Opéra 27,
75001 Paris (France)
FR 11 347 555 203
100.00
100.00
SCI Cuxac II
Avenue de l’Opéra 27,
75001 Paris (France)
FR 18 343 262 341
100.00
100.00
SCI de l’Orbieu
Avenue de l’Opéra 27,
75001 Paris (France)
FR 14 383 174 380
100.00
100.00
SA Domaine de Vontes
Avenue de l’Opéra 27,
75001 Paris (France)
FR 67 654 800 135
100.00
100.00
SCI du Donjon
Avenue de l’Opéra 27,
75001 Paris (France)
FR 06 377 815 386
100.00
100.00
SNC du Haut Cluzeau
Avenue de l’Opéra 27,
75001 Paris (France)
FR 39 319 119 921
100.00
100.00
SARL Hypocrate de la
Salette
Avenue de l’Opéra 27,
75001 Paris (France)
not subject to taxation
NN 388 117 988
100.00
100.00
SCI La Nouvelle Pinède
Avenue de l’Opéra 27,
75001 Paris (France)
FR 78 331 386 748
100.00
100.00
SCI Privatel Investissement
Avenue de l’Opéra 27,
75001 Paris (France)
FR 13 333 264 323
100.00
100.00
SCI Résidence Frontenac
Avenue de l’Opéra 27,
75001 Paris (France)
FR 80 348 939 901
100.00
100.00
SCI Sociblanc
Avenue de l’Opéra 27,
75001 Paris (France)
not subject to taxation
NN 328 781 844
100.00
100.00
COFINIMMO LUXEMBOURG SA
Boulevard Grande-Duchesse
Charlotte 65, 1331 Luxemburg
(Luxemburg)
not subject to taxation
NN 100 044
100.00
100.00 Cofinimmo Luxemburg SA issued a 10-year bond guaranteed
by Cofinimmo SA/NV. Its resources are used to finance other
Group companies.
COFINIMMO SERVICES SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 437 018 652
100.00
100.00 Cofinimmo Services SA/NV is responsible for the property
management of the Cofinimmo properties.