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Name and addresses of the
registered office
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%
31.12.2015 31.12.2014
COFINIMMO INVESTISSEMENTS &
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, 38 healthcare assets in France:
- 15 aftercare and rehabilitation clinics (SSR): Belloy in
Belloy, Bezons in Bezons, Brocéliande in Caen, Bruyères
in Letra, Canal de l’Ourcq in Paris, Caux Littoral in Neville,
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;
- 5 psychiatric clinics: Champgault in Esvres-sur-Indre,
Domaine de Vontes in Esvres-sur-Indre, Haut Cluzeau in
Chasseneuil, Horizon 33 in Cambes and Pays de Seine in
Bois-le-Roi;
- 18 nursing homes (EHPAD): Automne in Reims, Automne in
Sarzeau, Automne in Villars-les-Dombes, Cuxac II in Cuxac-
Cabardès, Debussy in Carnoux-en-Provence, Frontenac
in Bram, Grand Maison in L’Union, La Jonchère in Reuil-
Malmaison, Las Peyrères in Simorre, 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 and Villa Napoli in Jurançon.
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
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 Luxembourg
(Luxembourg)
not subject to
taxation
NN 100 044
100.00
100.00 Cofinimmo Luxembourg SA holds a clinic in Baden-Baden in
Germany.
COFINIMMO SERVICES SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 0437 018 652
100.00
100.00 Cofinimmo Services SA/NV is responsible for the property
management of the Cofinimmo properties.
FPR LEUZE SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 0839 750 279
100.00
100.00 FPR Leuze SA/NV was created following the assignment by the
Buildings Agency (Belgian Federal State) of the public contract
drawn up on the Design-Build-Finance-Maintain model for the
construction and maintenance of a new prison in Leuze-en-
Hainaut, in the Mons region.
KAISERSTONE SA
Rue Eugène Ruppert 6,
2453 Luxembourg (Luxembourg)
B 202.584
100.00
NA KaiserStone holds a clinic in Bonn, Germany.
LEOPOLD SQUARE SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 0465 387 588
100.00
100.00 Leopold Square SA/NV partially or totally owns the buildings
located at avenue du Bourget/Bourgetlaan 40 in Brussels
and Park Hill A and B in Diegem, the subsoil of the Cockx
8-10 building (Omega Court). This subsidiary also holds
interests in shares in Cofinimmo Services SA/NV and
Pubstone Properties BV.
SUPERSTONE BV
Claudius Prinsenlaan 128, 4818 CP
Breda (Netherlands)
NL 85 07 32 554 B01
100.00
100.00 Superstone NV holds three private clinics, 14 healthcare
buildings and a medical centre located in the Netherlands. It
has the status of “tax beleggingsinstelling”.
201