Annual report 2008 - Altarea Cogedim

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CONSOLIDATED FINANCIAL STATEMENTS Company Siren Country 12/31/<strong>2008</strong> 12/31/2007 Method Control % Interest % Method Control % SNC Gerland 1 503964629 France Prop. 50.0 49.8 NI – – SNC Gerland 2 503964702 France Prop. 50.0 49.8 NI – – SCI Cannes 152/156 Boulevard Gazagnaire 419700786 France Prop. 49.0 48.8 Prop. 49.0 48.9 SCI St-Jean Cap Ferrat 14 avenue Vignon 419790795 France Full 99.0 98.6 Full 99.0 98.9 SNC Grimaud Parcs de Beauvallon 422484170 France NI – – Full 100.0 99.9 SNC Victoria Beach 419209549 France NI – – Full 100.0 99.9 SCI Victoria Cimiez 420745820 France Full 50.0 49.8 Full 50.0 49.9 SNC Antibes 2 Boulevard du Cap 420941742 France NI – – Full 100.0 99.9 SNC Juan Les Pins 4 rue Saint-Barthélémy 424612745 France NI – – Full 100.0 99.9 SNC Prestige 439921198 France Full 100.0 99.6 Full 100.0 99.9 SNC Vaugrenier1214 V. Loubet 434342648 France Full 100.0 99.6 Full 100.0 99.9 SCI Les Luciolles Sophia-Antipolis 435124458 France NI – – Full 100.0 99.9 SCI du Rio d’Auron 443924774 France Full 60.0 59.8 Full 60.0 59.9 SCI Mont Alban 309284909 France Full 50.0 49.8 Full 50.0 49.9 SNC Mougins Les Bastides du Golf 381440916 France Full 50.0 49.8 Full 50.0 49.9 SNC Antibes 38 Albert 1 er 440521995 France Full 100.0 99.6 Full 100.0 99.9 SCI Mougins 155 avenue du Golf 444304158 France NI – – Full 100.0 99.9 SNC Monceau Golfe Juan 448692418 France NI – – Full 100.0 99.9 SNC du Golf 448867473 France Full 100.0 99.6 Full 100.0 99.9 SCI MimoSAS 451063499 France Full 100.0 99.6 Full 100.0 99.9 SNC Antibes 3 Avenue Salvy 453009102 France Full 100.0 99.6 Full 100.0 99.9 SCI Cannes 2 avenue St-Nicolas 482524758 France Prop. 50.0 49.8 Prop. 50.0 49.9 SCI Phocéens 483115404 France Full 100.0 99.6 Full 100.0 99.9 SCI du Parc Industriel de La Roque 482807070 France Full 80.0 79.7 Full 80.0 79.9 SNC Riviera 483334405 France Full 100.0 99.6 Full 100.0 99.9 SCCV Phoenix 487776551 France Full 100.0 99.6 Full 100.0 99.9 SCCV L’Estérel 489868125 France Full 100.0 99.6 Full 100.0 99.9 SCCV Cœur de La Bouverie 490874021 France Full 100.0 99.6 Full 100.0 99.9 SNC Pluton / Nice Pastorelli 494925662 France Full 100.0 99.6 Full 100.0 99.9 SCCV Sainte-Marguerite 501662233 France Prop. 50.0 49.8 NI – – SNC Robini 501765382 France Prop. 50.0 49.8 NI – – SCCV Terra Méditerranée 503423782 France Full 100.0 99.6 NI – – SCCV Saint Herblain Plaisance 498619444 France Full 100.0 99.6 Full 100.0 99.9 SCCV Nantes Cadeniers 500650981 France Full 100.0 99.6 Full 100.0 99.9 SCCV Nantes Noire 501030209 France Full 100.0 99.6 Full 100.0 99.9 SCI Côté Parc 447789595 France Full 58.0 57.8 Full 58.0 57.9 SNC Aix La Visitation 452701824 France Full 80.0 79.7 Full 80.0 79.9 SCI Cogimmo 480601509 France Full 100.0 99.6 Full 100.0 99.9 SCI Marseille 514 Madrague Ville 482119567 France Full 100.0 99.6 Full 100.0 99.9 SCI Marseille 2 Eme Evéché Schumann 482568235 France Full 75.0 74.7 Full 75.0 74.9 SCCV Riou 490579224 France Full 100.0 99.6 Full 100.0 99.9 SCCV Frioul / St-Musse 493464440 France Full 100.0 99.6 Full 100.0 99.9 SCCV Rives d’Allauch 494440464 France Prop. 50.0 49.8 Prop. 50.0 49.9 SCCV Clos Laurent Martin 495041212 France Full 51.0 50.8 Full 51.0 50.9 SCI Salon de Provence - Pilon Blanc 488793381 France Prop. 50.0 49.8 Prop. 50.0 49.9 SCI Le Château 440258234 France Full 99.0 98.6 Full 100.0 99.9 SNC Provence l’Etoile 501552947 France Full 100.0 99.6 Full 100.0 99.9 SCCV Provence Borelly 503396582 France Full 100.0 99.6 NI – – SCCV Marseille La Pommeraie 502223522 France Full 80.0 79.7 NI – – SCI L’orée du Port 487558124 France Full 70.0 69.7 Full 70.0 69.9 Interest % 114
Company Siren Country 12/31/<strong>2008</strong> 12/31/2007 Method Control % Interest % Method Control % SCI Rimbaud 493564660 France Prop. 50.0 49.8 Prop. 50.0 49.9 SCI 19/23 Général Delestraint 414894428 France NI – – Full 100.0 99.9 SCI Villa Haussmann 414894428 France NI – – Full 100.0 99.9 SCI 176/180 rue de l’Université 418575403 France NI – – Full 100.0 99.9 SCI Blanqui 126 Paris 13 e 418927240 France NI – – Full 100.0 99.9 SCI Villa Haussmann Issy-les-Moulineaux 414894428 France NI – – Full 100.0 99.9 SCI Jacques Kable Nogent 434987764 France Full 100.0 99.6 Full 100.0 99.9 SNC Cherche-Midi 118 Paris 6 e 423192962 France Full 100.0 99.6 Full 100.0 99.9 SNC Paris Sud-Ouest 347993511 France NI – – Full 100.0 99.9 SNC Seurat La Jatte 384741898 France NI – – Full 100.0 99.9 SCI Châtenay Hanovre 1 424831717 France Full 100.0 99.6 Full 100.0 99.9 SCI Châtenay Hanovre 3 424832061 France Full 100.0 99.6 Full 100.0 99.9 SCI Villa Haussmann Rive Sud 437674955 France Full 60.0 59.8 Full 60.0 59.9 SCI Ilôt 6 bd Gallieni Forum Seine 433735479 France Prop. 50.0 49.8 Prop. 50.0 49.9 SCI Villa des Vignes 422901348 France Full 100.0 99.6 Full 100.0 99.9 SCI Aufan 38/40 Levallois 434819959 France NI – – Full 100.0 99.9 SCI Rouvray 7 Neuilly 438921595 France NI – – Full 100.0 99.9 SNC 16 rue Vaugelas 345078810 France NI – – Full 100.0 99.9 SNC Vaugelas Lacretelle 345048912 France NI – – Full 100.0 99.9 SNC Vaugelas St-Lambert 345046585 France NI – – Full 100.0 99.9 SNC 36 rue Rivay Levallois 343760385 France Full 100.0 99.6 Full 100.0 99.9 SCI Zola Kermen à Boulogne 348819418 France NI – – Full 50.0 49.9 SNC 12 rue Oudinot Paris 7 e 378484653 France Full 51.0 50.8 Full 51.0 50.9 SCI Vaugirard Meudon 441990926 France Full 100.0 99.6 Full 100.0 99.9 SCI Serris Quartier du Parc 444639926 France Prop. 50.0 49.8 Prop. 50.0 49.9 SCI St-Cloud 9/11 rue de Garches 444734669 France Prop. 50.0 49.8 Prop. 50.0 49.9 SCI Maisons Alfort Villa Mansart 443937040 France Prop. 50.0 49.8 Prop. 50.0 49.9 SCI St-Cloud 76 Quai M. Dassault 450139647 France Full 100.0 99.6 Full 100.0 99.9 SCI Courbevoie St-Denis Ferry 479626475 France Prop. 50.0 49.8 Prop. 50.0 49.9 SNC Garches 82 Grande Rue 481785814 France Prop. 50.0 49.8 Prop. 50.0 49.9 SNC Pastourelle Charlot Paris 3 e 422782268 France Full 100.0 99.6 Full 100.0 99.9 SCI Courbevoie - Hudri 483107819 France Full 80.0 79.7 Full 80.0 79.9 SCI Le Chesnay la Ferme 485387286 France Prop. 50.0 49.8 Prop. 50.0 49.9 SCI Brillat Savarin 86 Paris 13 e 487504300 France Prop. 50.0 49.8 Prop. 50.0 49.9 SCCV Bourdon Chauveau Neuilly 489104125 France Full 70.0 69.7 Full 70.0 69.9 SCI Vanves Marcheron 484740295 France Prop. 37.5 37.3 Prop. 37.5 37.5 SCCV Jean Moulin 23 Les Lilas 490158839 France Prop. 50.0 49.8 Prop. 50.0 49.9 SCCV Bourdon 74 Neuilly 492900741 France Full 70.0 69.7 Full 70.0 69.9 SNC Murat Varize 492650288 France Full 100.0 99.6 Full 100.0 99.9 SCCV 121-125 rue Henri Barbusse 494577455 France Prop. 50.0 49.8 Prop. 50.0 49.9 SCCV Levallois Marceau 501580583 France Full 80.0 79.7 Full 80.0 79.9 SCCV Massy Colcoge 504685884 France Eq. m. 35.0 34.9 NI – – SCCV Suresnes 111 Verdun 507385003 France Prop. 50.0 49.8 NI – – SCCV 66 Chauveau Neuilly 507552040 France Prop. 50.0 49.8 NI – – SAS Quartier Anatole France 428711709 France Prop. 33.3 33.2 Prop. 33.3 33.3 SCI Rotonde de Puteaux 429674021 France Prop. 33.3 33.2 Prop. 33.3 33.3 SCI Boussingault 28/30 452167554 France Prop. 50.0 49.8 Prop. 50.0 49.9 SNC Issy Corentin Celton 452369705 France Prop. 50.0 49.8 Prop. 50.0 49.9 SCI Bagatelle 5 Neuilly 479223356 France Prop. 50.0 49.8 Prop. 50.0 49.9 SNC Neuilly Résidence 479120180 France Prop. 50.0 49.8 Prop. 50.0 49.9 Interest % 115
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Annual report 2008
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ALtarea GROUP 1 Profile 3 2 Busines
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Altarea’s business model Property
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Key figures Shopping centres Net re
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Message from Alain Taravella Last y
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Positioning 11
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Positioning Property development So
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Positioning retail 2008 Retail: 6 s
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Positioning Cœur d’Orly Urban di
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Positioning 2008 Residential In res
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Positioning 2008 Offices Through it
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Hôtel Saint-Priest - Lyon. Dolce V
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- In shopping centre investment, th
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Business review I. Business review
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Business review 2.2 Proprietary sho
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Business review Rental income inclu
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Business review Centre Type Country
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Business review 2.4.2 2008 investme
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Business review manager, the Group
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Business review (Net floor area, 00
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Business review The level of outsta
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Consolidated results II . Consolida
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Consolidated results 2. Net asset v
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Financial resources III Financial r
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Financial resources Balance sheet t
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Financial resources Costing-based p
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ALtarea GROUP / Individual company
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Individual company financial statem
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CONSOLIDATED FINANCIAL STATEMENTS n
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CONSOLIDATED FINANCIAL STATEMENTS 1
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CONSOLIDATED FINANCIAL STATEMENTS S
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CONSOLIDATED FINANCIAL STATEMENTS A
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General information 1. Persons resp
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General information For as long as
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General information Shares may be c
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General information 1 - Extraordina
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General information Ownership of sh
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General information (k) Trading in
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General information High Low Latest
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General information 186 During the
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General information ALTAREA is invo
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190
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Corporate governance The report of
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Corporate governance 1.3 Supervisor
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Corporate governance Françoise Deb
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Corporate governance Fonds ABP - Me
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Corporate governance remuneration w
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Corporate governance Table 3 - Summ
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Corporate governance Philippe Mauro
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SUPERVISORY BOARD CHAIRMAN’S REPO
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ALtarea gROUP / DRAFT RESOLUTIONS 7
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Fourth resolution (Approval of agre
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This authorisation is granted to th
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• Resolves that the total nominal
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- that in the event of an increase
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ALtarea gROUP / Cross-reference tab
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www.altarea.com 8, avenue Delcassé
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Annual report 2008 - Altarea Cogedim

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