Note 39 - List of consolidated companies at 31 December 2019
Les sociétés contrôlées et consolidées par intégration globale au 31 décembre 2019 sont les suivantes :
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|
|---|---|---|---|---|---|
| LAGARDÈRE PUBLISHING | |||||
| HACHETTE LIVRE | 58 rue Jean Bleuzen – 92170 VANVES | 602 060 147 | 100,00 | 100,00 | |
| AUDIOLIB | 21 rue du Montparnasse – 75006 PARIS | 499 165 694 | 59,99 | 100,00 | |
| BIBLIO PARTICIPATIONS | 58 rue Jean Bleuzen – 92170 VANVES | 377 627 583 | 100,00 | 100,00 | |
| BRAINBOW LIMITED | LONDON (UNITED KINGDOM) | 96,50 | 96,50 | ||
| CALMANN LÉVY | 21 rue du Montparnasse – 75006 PARIS | 572 082 279 | 84,92 | 84,92 | |
| CENTRE DE TRAITEMENT DES RETOURS | 137 route de Corbeil – 91160 LONGJUMEAU | 381 737 519 | 100,00 | 100,00 | |
| CYBERTERRE | 58 rue Jean Bleuzen – 92170 VANVES | 434 661 419 | 50,00 | 100,00(*) | |
| DIFFULIVRE | SAINT SULPICE (SWITZERLAND) | 100,00 | 100,00 | ||
| DILIBEL | ALLEUR (BELGIUM) | 100,00 | 100,00 | ||
| DUNOD ÉDITEUR | 11 rue Paul Bert – 92240 MALAKOFF | 316 053 628 | 100,00 | 100,00 | |
| EDELSA | MADRID (SPAIN) | 100,00 | 100,00 | ||
| ÉDITIONS ALBERT RENÉ | 58 rue Jean Bleuzen – 92170 VANVES | 950 026 757 | 100,00 | 100,00 | |
| ÉDITIONS JEAN-CLAUDE LATTÈS | 17 rue Jacob – 75006 PARIS | 682 028 659 | 100,00 | 100,00 | |
| ÉDITIONS LAROUSSE | 21 rue du Montparnasse – 75006 PARIS | 451 344 170 | 100,00 | 100,00 | |
| ÉDITIONS STOCK | 21 rue du Montparnasse – 75006 PARIS | 612 035 659 | 100,00 | 100,00 | |
| ÉDUCATION MANAGEMENT | 11 rue Paul Bert – 92240 MALAKOFF | 582 057 816 | 100,00 | 100,00 | |
| GIGAMIC | Rue Jean Marie Bourguignon - 62930 WIMEREUX | 382 915 882 | 100,00 | 100,00 | |
| GROUPE HATIER INTERNATIONAL | 11 rue Paul Bert – 92240 MALAKOFF | 572 079 093 | 100,00 | 100,00 | |
| GRUPO PATRIA CULTURAL | MEXICO CITY (MEXICO) | 100,00 | 100,00 | ||
| HL 93 | 58 rue Jean Bleuzen – 92170 VANVES | 390 674 133 | 99,99 | 100,00 | |
| HL FINANCES | 11 rue Paul Bert – 92240 MALAKOFF | 384 562 070 | 99,99 | 100,00 | |
| HACHETTE CANADA INC | MONTREAL (CANADA) | 100,00 | 100,00 | ||
| HACHETTE COLLECTIONS | 58 rue Jean Bleuzen – 92170 VANVES | 395 291 644 | 100,00 | 100,00 | |
| HACHETTE COLLECTIONS JAPON | TOKYO (JAPON) | 100,00 | 100,00 | ||
| HACHETTE COLLECTIONS RUSSIE | MOSCOW (RUSSIA) | 100,00 | 100,00 | ||
| HACHETTE FASCICOLI | MILAN (ITALY) | 100,00 | 100,00 | ||
| HACHETTE LIVRE ESPANA | MADRID (SPAIN) | 100,00 | 100,00 | ||
| HACHETTE LIVRE USA INC | NEW YORK (UNITED STATES | 100,00 | 100,00 | ||
| HACHETTE PARTWORKS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| HACHETTE POLSKA | WARSAW (POLAND) | 100,00 | 100,00 | ||
| HACHETTE UK HOLDING LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| ICE PARTCIPATIONS | 58 rue Jean Bleuzen – 92170 VANVES | 829 164 110 | 98,51 | 98,51 | |
| ISCOOL ENTERTAINMENT | 43 rue d’Aboukir – 75002 PARIS | 435 269 170 | 98,51 | 98,51 | |
| KWYK | 61 rue de Maubeuge – 75009 PARIS | 537 961 369 | 100,00 | 100,00 | |
| LA DIFF | 58 rue Jean Bleuzen – 92170 VANVES | 429 980 857 | 100,00 | 100,00 | |
| LA PLAGE | 58 rue Jean Bleuzen – 92170 VANVES | 445 282 163 | 100,00 | 100,00 | |
| LAROUSSE | 21 rue du Montparnasse – 75006 PARIS | 401 457 213 | 100,00 | 100,00 | |
| LAROUSSE EDITORIAL SL | BARCELONA (SPAIN) | 100,00 | 100,00 | ||
| LE LIVRE DE PARIS | 11 rue Paul Bert – 92240 MALAKOFF | 542 042 114 | 100,00 | 100,00 | |
| LIBRAIRIE ARTHÈME FAYARD | 13 rue du Montparnasse – 75006 PARIS | 562 136 895 | 100,00 | 100,00 | |
| LIBRAIRIE GÉNÉRALE FRANÇAISE (LGF) | 21 rue du Montparnasse – 75006 PARIS | 542 086 749 | 59,99 | 59,99 | |
| OSMOSE | Rue Jean Marie Bourguignon - 62930 WIMEREUX | 449 308 675 | 100,00 | 100,00 | |
| PIKA ÉDITION | 58 rue Jean Bleuzen – 92170 VANVES | 428 902 704 | 66,67 | 66,67 | |
| SAMAS | 11 rue Paul Bert – 92240 MALAKOFF | 775 663 321 | 100,00 | 100,00 | |
| STUDIO 58 | 58 rue Jean Bleuzen – 92170 VANVES | 831 212 527 | 100,00 | 100,00 | |
| SOCIÉTÉ DES ÉDITIONS GRASSET ET FASQUELLE | 61 rue des Saints Pères – 75006 PARIS | 562 023 705 | 98,97 | 98,97 | |
| WATTS PUBLISHING GROUP LTD | LONDON (UNITED KINGDOM | 100,00 | 100,00 | ||
(*) The limited partnership confers control to Lagardère Publishing.
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| HATIER GROUP | ||||
| LES ÉDITIONS HATIER | 8 rue d’Assas – 75006 PARIS | 352 585 624 | 100,00 | 100,00 |
| LES ÉDITIONS DIDIER | 13 rue de l’Odéon – 75006 PARIS | 313 042 541 | 100,00 | 100,00 |
| LIBRAIRIE PAPETERIE NATIONALE | CASABLANCA (MOROCCO) | 100,00 | 100,00 | |
| RAGEOT ÉDITEUR | 6 rue d’Assas – 75006 PARIS | 572 022 978 | 100,00 | 100,00 |
| SCI ASSAS RASPAIL | 8 rue d’Assas – 75006 PARIS | 315 844 431 | 100,00 | 100,00 |
| SCI DU 63 BOULEVARD RASPAIL | 63 boulevard Raspail – 75006 PARIS | 315 830 034 | 100,00 | 100,00 |
| SCI DU 8-8 BIS RUE D’ASSAS | 8 rue d’Assas – 75006 PARIS | 315 844 423 | 100,00 | 100,00 |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| SALVAT GROUP | ||||
| EDITORIAL SALVAT SL | BARCELONA (SPAIN) | 100,00 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| ANAYA GROUP | ||||
| GRUPO ANAYA SA | MADRID (SPAIN) | 100,00 | 100,00 | |
| ALGAIDA EDITORES SA | SEVILLE (SPAIN) | 100,00 | 100,00 | |
| ALIANZA EDITORIAL SA | MADRID (SPAIN) | 99,82 | 99,82 | |
| COMMERCIAL GRUPO ANAYA SA | MADRID (SPAIN) | 100,00 | 100,00 | |
| EDITORIAL BARCANOVA SA | BARCELONA (SPAIN) | 100,00 | 100,00 | |
| EDICIONES XERAIS DE GALICIA SA | VIGO (SPAIN) | 100,00 | 100,00 | |
| GRUPO EDITORIAL BRUNO SL | MADRID (SPAIN) | 100,00 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| ORION GROUP | ||||
| 13114 PUBLISHERS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| ARMS & ARMOUR PRESS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| ARTHUR BAKER LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| BLANDFORD PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| BLANDFORD PRESS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| BREWERS PUBLISHING COMPANY LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| CASSELL LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| CASSELL EDUCATIONAL LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| CASSELL PUBLISHERS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| CONTACT PUBLICATIONS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| GEORGE WEIDENFELD HOLDINGS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| GEORGE WEIDENFELD & NICOLSON LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| J.M.DENT & SONS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| LITTLEHAMPTON BOOK SERVICE LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| MRS BEETON INDUSTRIES LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| NEW ORCHARD EDITIONS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| ORION BOOKS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| ORION PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| ORION PUBLISHING GROUP LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| PHOENIX HOUSE PUBLISHERS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| RIGEL PUBLICATIONS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| VICTOR GOLLANCZ LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| WARD LOCK LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| WARD LOCK PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| WEIDENFELD LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| WEIDENFELD PUBLISHERS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY) LTD |
LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| HACHETTE UK GROUP | ||||
| HACHETTE UK LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| ALLIANCE DISTRIBUTION SERVICES PTY LTD | TUGGERA (AUSTRALIA | 100,00 | 100,00 | |
| BOOKPOINT LTD | ABINGDON (UNITED KINGDOM | 100,00 | 100,00 | |
| CHAMBERS PUBLISHING LTD | EDINBURGH (UNITED KINGDOM) | 100,00 | 100,00 | |
| EDWARD ARNOLD (PUBLISHERS) LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| GALORE PARK PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| HACHETTE AUSTRALIA PTY LTD | SYDNEY (AUSTRALIA | 100,00 | 100,00 | |
| HACHETTE BOOK PUBLISHING INDIA PRIVATE LTD | NEW DELHI (INDIA) | 100,00 | 100,00 | |
| HACHETTE NEW ZEALAND LTD | AUCKLAND (NEW ZEALAND) | 100,00 | 100,00 | |
| HACHETTE SINGAPORE PRIVATE LTD | SINGAPORE (REPUBLIC OF SINGAPORE | 100,00 | 100,00 | |
| HACHETTE UK PENSION TRUST LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| HEADLINE BOOK PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| H H ESOP LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| HODDER & STOUGHTON LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| HODDER & STOUGHTON EDUCATIONAL LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| JESSICA KINGSLEY (PUBLISHERS) LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| JESSICA KINGSLEY PUBLISHERS INC | PHILADELPHIA (UNITED STATES) | 100,00 | 100,00 | |
| JOHN MURRAY BOOKS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| JOHN MURRAY (PUBLISHER) LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| NEW ENGLISH LIBRARY LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| NEON PLAY LTD | LONDON (UNITED KINGDOM) | 69,53 | 69,53 | |
| NB LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| NB PUBLISHING INC | BOSTON (UNITED STATES) | 100,00 | 100,00 | |
| PHILIP ALLAN PUBLISHERS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| QUERCUS BOOKS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| QUERCUS EDITIONS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| QUERCUS PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| RISING STARS UK LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| ROBERT GIBSON & SONS GLASGOW LTD | GLASGOW (UNITED KINGDOM) | 100,00 | 100,00 | |
| STORYFIRE LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| UPDATES LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| HACHETTE BOOK GROUP | ||||
| HACHETTE BOOK GROUP INC. | NEW YORK (UNITED STATES) | 100,00 | 100,00 | |
| BELLWOOD BOOKS INC. | NEW YORK (UNITED STATES) | 100,00 | 100,00 | |
| DIGITAL PUBLISHING INNOVATIONS LLC | NEW YORK (UNITED STATES) | 100,00 | 100,00 | |
| HACHETTE BOOK GROUP CANADA LTD | TORONTO (CANADA) | 100,00 | 100,00 | |
| HACHETTE BOOK GROUP HOLDINGS INC. (DELAWARE) | BOSTON (UNITED STATES) | 100,00 | 100,00 | |
| HACHETTE DIGITAL INC. | NEW YORK (UNITED STATES) | 100,00 | 100,00 | |
| WORTHY BOOKS | NEW YORK (UNITED STATES) | 100,00 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|
|---|---|---|---|---|---|
| LITTLE, BROWN BOOK GROUP | |||||
| LITTLE, BROWN BOOK GROUP LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| CLOVERVIEW LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| CONSTABLE & ROBINSON LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| CONSTABLE & COMPANY LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| ELLIOT RIGHT WAY BOOKS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| FUTURA PUBLICATIONS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| HOW TO LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| HOW TO BOOKS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| HOW TO CONTENT LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| LITTLE, BROWN & COMPANY LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| MAGPIE BOOKS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| PIATKUS BOOKS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| ROBINSON PUBLISHING LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| SPHERE BOOKS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| SWAPEQUAL LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| TRANSITA LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| VIRAGO PRESS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|||||
|---|---|---|---|---|---|---|---|---|---|
| LAROUSSE GROUP MEXICO | |||||||||
| EDICÍONES LAROUSSE SA de CV | MEXICO CITY (MEXICO) | 100,00 | 100,00 | ||||||
| DIFUSORA LAROUSSE MEXICO SA de CV | MEXICO CITY (MEXICO) | 100,00 | 100,00 | ||||||
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|
|---|---|---|---|---|---|
| OCTOPUS GROUP | |||||
| OCTOPUS PUBLISHING GROUP LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| CONRAN OCTOPUS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| DIGITAL OCTOPUS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| DIGITAL PROPERTY GUIDES LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| FBB1 LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| HAMLYN PUBLISHING GROUP LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| KYLE CATHIE LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| KYLE BOOKS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| LONDON PROPERTY GUIDE LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| MITCHELL BEAZLEY LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| MITCHELL BEAZLEY INTERNATIONAL LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| MILLERS PUBLICATION LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| MAP PRODUCTIONS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| OCTOPUS BOOKS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| SHORT BOOKS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| SPRING BOOKS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| SUMMERSDALE PUBLISHERS LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| TLF LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|
|---|---|---|---|---|---|
| LAGARDÈRE TRAVEL RETAIL | |||||
| LAGARDÈRE TRAVEL RETAIL | 52 avenue Hoche – 75008 PARIS | 330 814 732 | 100,00 | 100,00 | |
| AELIA NOUVELLE CALÉDONIE | 40 rue de l’Alma – 98800 NOUMEA | 103 551 800 | 59,43 | 66,00 | |
| AÉROBOUTIQUE France | 55 rue Deguingand – 92300 LEVALLOIS-PERRET | 380 193 938 | 90,04 | 100,00 | |
| AÉROBOUTIQUE SALES GROUP | CASABLANCA (MOROCCO) | 72,03 | 80,00 | ||
| AMADEO PRAHA SRO | PRAGUE (RÉPUBLIQUE TCHÈQUE) | 100,00 | 100,00 | ||
| BIG DOG BV | AMSTERDAM (PAYS-BAS) | 90,04 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL METRO | PRAGUE (CZECH REPUBLIC) | 100,00 | 100,00 | ||
| CORSINI | IASI (ROMANIA) | 100,00 | 100,00 | ||
| DUTY FREE STORES GOLD COAST PTY LTD | SYDNEY (AUSTRALIA) | 100,00 | 100,00 | ||
| DUTY FREE STORES WELLINGTON LTD | WELLINGTON (NEW ZEALAND) | 100,00 | 100,00 | ||
| DUTY FREE ASSOCIATES | Tour Prisma, 4-6 avenue d’Alsace – 92400 COURBEVOIE |
423 402 312 | 90,04 | 100,00 | |
| EURO-EXCELLENCE INC | CANDIAC (CANADA) | 100,00 | 100,00 | ||
| HACHETTE DISTRIBUTION INC | NEW YORK (UNITED STATES) | 100,00 | 100,00 | ||
| HDS CANADA | MONTREAL (CANADA) | 100,00 | 100,00 | ||
| LS DEUTSCHLAND GMBH | WIESBADEN (GERMANY) | 100,00 | 100,00 | ||
| HDS RETAIL NORTH AMERICA LP | NEW YORK (UNITED STATES) | 100,00 | 100,00 | ||
| HOJEIJ BRANDED FOODS LLC (*) | ATLANTA (UNITED STATES) | 100,00 | 100,00 | ||
| INFLIGHT SERVICE ESTONIA | TALLINN (ESTONIA) | 100,00 | 100,00 | ||
| INFLIGHT SERVICE POLAND SP ZOO | WARSAW (POLAND) | 100,00 | 100,00 | ||
| INMEDIO SERVICES SP ZOO | WARSAW (POLAND) | 100,00 | 100,00 | ||
| LAGARDÈRE DUTY FREE | Tour Prisma, 4-6 avenue d’Alsace – 92400 COURBEVOIE |
380 253 518 | 90,04 | 90,04 | |
| LAGARDÈRE DUTY FREE SRO | PRAGUE (CZECH REPUBLIC) | 95,02 | 100,00 | ||
| LAGARDÈRE DUTY FREE SP ZOO | WARSAW (POLAND) | 95,02 | 100,00 | ||
| LAGARDÈRE INFLIGHT | Tour Prisma, 4-6 avenue d’Alsace – 92400 COURBEVOIE |
408 053 809 | 90,04 | 100,00 | |
| LAGARDÈRE MAIN FOOD SRO | BEROUN (CZECH REPUBLIC) | 100,00 | 100,00 | ||
| LAGARDÈRE SERVICES TAIWAN LTD | TAIPEI CITY (TAIWAN) | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL CHINA (SHANGHAI) CO LTD |
SHANGHAI (CHINA) | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL AS | PRAGUE (CZECH REPUBLIC) | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL CP CONVENIENCE PARTNER GMBH |
SALZBURG (AUSTRIA) | 50,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL DEUTSCHLAND SPECIALTY GMBH |
WIESBADEN (GERMANY) | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL EHF | REYKJAVIK (ICELAND) | 60,00 | 60,00 | ||
| LAGARDÈRE TRAVEL RETAIL FASHION GMBH | VIENNA (AUSTRIA) | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL France | 55 rue Deguingand – 92300 LEVALLOIS-PERRET | 542 095 336 | 100,00 | 100,00 | |
| LAGARDÈRE TRAVEL RETAIL GABON | LIBREVILLE (GABON) | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL HONG KONG LTD | HONG KONG (CHINA) | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL IMPORT BV | AMSTERDAM (NETHERLANDS) | 90,04 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL REAL ESTATE BV | AMSTERDAM (NETHERLANDS) | 90,04 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL STATIONS BV | AMSTERDAM (NETHERLANDS) | 90,04 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL LUXEMBOURG | LUXEMBOURG (LUXEMBOURG) | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL MIDDLE EAST | ABU DHABI (UNITED ARAB EMIRATES) | 90,04 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL NETHERLANDS HOLDING BV |
AMSTERDAM (NETHERLANDS) | 90,04 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL SCHIPHOL BV | AMSTERDAM (NETHERLANDS) | 90,04 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL SINGAPORE PTE LTD |
SINGAPORE (REPUBLIC OF SINGAPORE | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL SP ZOO | WARSAW (POLAND) | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL SENEGAL | DIASS (SENEGAL) | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL SPAIN SA | MADRID (SPAIN) | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL SPECIALTY SP ZOO |
KRAKOW (POLAND) | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL SRO | BRATISLAVA (SLOVAKIA) | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL UK LTD | LONDON (UNITED KINGDOM) | 90,04 | 100,00 | ||
| LS AND PARTNERS AT JFK LLC | NEW YORK (UNITED STATES) | 80,00 | 80,00 | ||
| LS ASIA PACIFIC PTY LTD | SYDNEY (AUSTRALIA) | 100,00 | 100,00 | ||
| LS TR INTERNATIONAL | LE GRAND-SACONNEX (SWITZERLAND) | 100,00 | 100,00 | ||
| LS TR ITALIA SRL | FIUMICINO (ITALY) | 90,04 | 100,00 | ||
| LS TR NORTH AMERICA INC | TORONTO (CANADA) | 100,00 | 100,00 | ||
| LS TR ROMA SRL | FIUMICINO (ITALY) | 90,04 | 100,00 | ||
| LS TRAVEL FOODSERVICES DEUTSCHLAND GMBH |
WIESBADEN (GERMANY) | 100,00 | 100,00 | ||
| LS TRAVEL RETAIL BULGARIA LTD | SOFIA (BULGARIA) | 100,00 | 100,00 | ||
| LS TRAVEL RETAIL DEUTSCHLAND GMBH | HUERTH HERMUELHEIM (GERMANY) | 100,00 | 100,00 | ||
| LS TRAVEL RETAIL MALAYSIA SDN BHD | KUALA LUMPUR (MALAYSIA | 97,00 | 97,00 | ||
| LS TRAVEL RETAIL NEW ZEALAND LTD | AUCKLAND (NEW ZEALAND) | 100,00 | 100,00 | ||
| LS TRAVEL RETAIL ROMANIA SRL | BUCHAREST (ROMANIA) | 100,00 | 100,00 | ||
| LAGARDÈRE X ARTEUM | 55 rue Deguingand – 92300 LEVALLOIS-PERRET | 845 385 863 | 51,00 | 51,00 | |
| M TRAFIK SRO | PRAGUE (CZECH REPUBLIC) | 100,00 | 100,00 | ||
| MEDICOM SANTÉ | 55 rue Deguingand – 92300 LEVALLOIS-PERRET | 451 199 947 | 51,00 | 51,00 | |
| MUSIC RAILWAY | 55 rue Deguingand – 92300 LEVALLOIS-PERRET | 414 434 431 | 100,00 | 100,00 | |
| NEWSLINK PTY LTD | SYDNEY (AUSTRALIA) | 100,00 | 100,00 | ||
| PARADIES HOLDINGS LLC (*) | ATLANTA (UNITED STATES) | 100,00 | 100,00 | ||
| PARIS RAIL RETAIL | Tour Prisma, 4-6 avenue d’Alsace – 92400 COURBEVOIE |
824 339 543 | 90,04 | 100,00 | |
| R&B | 55 rue Deguingand – 92300 LEVALLOIS-PERRET | 811 857 200 | 100,00 | 100,00 | |
| RM | 55 rue Deguingand – 92300 LEVALLOIS-PERRET | 800 293 664 | 100,00 | 100,00 | |
| SCSC | 55 rue Deguingand – 92300 LEVALLOIS-PERRET | 431 960 004 | 100,00 | 100,00 | |
| SORELT | 55 rue Deguingand – 92300 LEVALLOIS-PERRET | 808 238 992 | 100,00 | 100,00 | |
| THE PURELY GROUP PTY LTD | SYDNEY (AUSTRALIA) | 100,00 | 100,00 | ||
(*) Comprising 47 fully consolidated entities (including minority interests in each entity with different percentage interests).
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| SGEL GROUP | ||||
| SIGMA SA | MADRID (SPAIN) | 100,00 | 100,00 | |
| TOPCODI SL | MADRID (SPAIN) | 100,00 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| AIREST GROUP | ||||
| LS TR FOODSERVICES ITALIA SRL | VENICE (ITALY) | 100,00 | 100,00 | |
| AIREST COLLEZIONI DUBLIN LTD | DUBLIN (IRELAND) | 100,00 | 100,00 | |
| AIREST COLLEZIONI VENEZIA SRL | VENICE (ITALY) | 50,00 | 100,00(*) | |
| AIREST RESTAURANT MIDDLE EAST LLC | ABU DHABI (UNITED ARAB EMIRATES) | 100,00 | 100,00 | |
| AIREST RETAIL SRL | VENICE (ITALY) | 50,00 | 100,00(*) | |
| LAGARDÈRE TRAVEL RETAIL ITALIA SRL | VENICE (ITALY) | 100,00 | 100,00 | |
| LAGARDÈRE TRAVEL RETAIL AUSTRIA GMBH | VIENNA (AUSTRIA) | 100,00 | 100,00 | |
| LAGARDÈRE TRAVEL RETAIL AUSTRIA HOLDING GMBH | VIENNA (AUSTRIA) | 100,00 | 100,00 | |
| LAGARDÈRE TRAVEL RETAIL TRGOVINA DOO | LJUBLJANA (SLOVENIA) | 100,00 | 100,00 | |
| SHANGHAI AIREST CATERING LTD | SHANGHAI (CHINA) | 100,00 | 100,00 | |
(*) Comprising 163 fully consolidated entities (including minority interests in each entity with different percentage interests).
(**) The shareholder agreement confers control of the group to Lagardère Travel Retail.
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|
|---|---|---|---|---|---|
| INTERNATIONAL DUTY FREE GROUP | |||||
| INTERNATIONAL DUTY FREE AFRICA & MIDDLE EAST DWC-LLC | ABU DHABI (UNITED ARAB EMIRATES | 100,00 | 100,00 | ||
| INTERNATIONAL DUTY FREE KENYA LIMITED | NAIROBI (KENYA) | 100,00 | 100,00 | ||
| INTERNATIONAL DUTY FREE NETHERLAND BV | ROTTERDAM (NETHERLANDS) | 100,00 | 100,00 | ||
| INTERNATIONAL DUTY FREE REAL ESTATE SA | STEENOKKERZEEL (BELGIUM) | 100,00 | 100,00 | ||
| INTERNATIONAL DUTY FREE SA – Belgique | STEENOKKERZEEL (BELGIUM) | 100,00 | 100,00 | ||
| INTERNATIONAL DUTY FREE SA – Luxembourg | LUXEMBOURG (LUXEMBOURG | 100,00 | 100,00 | ||
| LAGARDÈRE TRAVEL RETAIL LUXEMBOURG HOLDING |
LUXEMBOURG (LUXEMBOURG | 100,00 | 100,00 | ||
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|
|---|---|---|---|---|---|
| OTHER ACTIVITIES | |||||
| LAGARDÈRE SCA | 4 rue de Presbourg – 75116 PARIS | 320 366 446 | 100,00 | 100,00 | |
| COMPAGNIE IMMOBILIÈRE EUROPA | 149 rue Anatole France 92300 LEVALLOIS-PERRET |
407 662 329 | 100,00 | 100,00 | |
| DARIADE | 42 rue Washington – 75008 PARIS | 400 231 072 | 100,00 | 100,00 | |
| ÉDIFINANCE PARTICIPATIONS | 42 rue Washington – 75008 PARIS | 440 143 741 | 100,00 | 100,00 | |
| LAGARDÈRE FINANCE | 42 rue Washington – 75008 PARIS | 409 882 883 | 100,00 | 100,00 | |
| LAGARDÈRE HOLDING TV | 42 rue Washington – 75008 PARIS | 428 705 537 | 100,00 | 100,00 | |
| LAGARDÈRE MEDIA | 4 rue de Presbourg – 75116 PARIS | 402 345 128 | 100,00 | 100,00 | |
| LAGARDÈRE NORTH AMERICA INC | NEW YORK (UNITED STATES) | 100,00 | 100,00 | ||
| LAGARDÈRE PARTICIPATIONS | 4 rue de Presbourg – 75116 PARIS | 303 600 902 | 100,00 | 100,00 | |
| LAGARDÈRE RESSOURCES | 42 rue Washington – 75008 PARIS | 348 991 167 | 100,00 | 100,00 | |
| LAGARDÈRE UK LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | ||
| MATRA MANUFACTURING ET SERVICES | 4 rue de Presbourg – 75116 PARIS | 318 353 661 | 100,00 | 100,00 | |
| MNC | 42 rue Washington – 75008 PARIS | 345 078 927 | 100,00 | 100,00 | |
| PROMOTEC 5000 SL | MADRID (SPAIN) | 100,00 | 100,00 | ||
| SOFRIMO | 42 rue Washington – 75008 PARIS | 569 803 687 | 100,00 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% intérêt |
% control |
|
|---|---|---|---|---|---|
| LAGARDÈRE MEDIA NEWS GROUP | |||||
| LAGARDÈRE ACTIVE | 3 avenue André Malraux 92300 LEVALLOIS-PERRET |
433 443 124 | 100,00 | 100,00 | |
| CERT GMBH | SARREBRUCK (GERMANY | 99,73 | 99,81 | ||
| COFFEE DIGITAL LLC | NEW YORK (UNITED STATES) | 68,42 | 68,42 | ||
| ELLE INTERNATIONAL | 3 avenue André Malraux 92300 LEVALLOIS-PERRET |
834 273 906 | 99,97 | 100,00 | |
| EUROPE 1 IMMOBILIER | 2 rue des Cévennes – 75015 PARIS | 622 009 959 | 99,85 | 100,00 | |
| EUROPE 1 TÉLÉCOMPAGNIE | 2 rue des Cévennes – 75015 PARIS | 542 168 463 | 99,83 | 100,00 | |
| EUROPE 2 ENTREPRISES | 2 rue des Cévennes – 75015 PARIS | 352 819 577 | 99,92 | 100,00 | |
| EUROPE NEWS | 2 rue des Cévennes – 75015 PARIS | 343 508 750 | 99,83 | 100,00 | |
| HACHETTE FILIPACCHI PRESSE | 3 avenue André Malraux 92300 LEVALLOIS-PERRET |
582 101 424 | 99,97 | 99,97 | |
| IS 25 | 23 rue Baudin – 92300 LEVALLOIS-PERRET | 824 582 431 | 100,00 | 100,00 | |
| LAGARDÈRE ACTIVE AGENCE | 3 avenue André Malraux 92300 LEVALLOIS-PERRET |
508 963 402 | 100,00 | 100,00 | |
| LAGARDÈRE ACTIVE BROADCAST | 1 rue Ténao – 98000 MONACO | 775 751 779 | 99,92 | 99,92 | |
| LAGARDÈRE ACTIVE ENTREPRISES JAPAN CO LTD |
TOKYO (JAPAN) | 99,97 | 100,00 | ||
| LAGARDÈRE ACTIVE FINANCES | 3 avenue André Malraux 92300 LEVALLOIS-PERRET |
410 208 136 | 100,00 | 100,00 | |
| LAGARDÈRE GLOBAL ADVERTISING | 3 avenue André Malraux 92300 LEVALLOIS-PERRET |
350 277 059 | 100,00 | 100,00 | |
| LAGARDÈRE ACTIVE RADIO INTERNATIONAL | 3 avenue André Malraux 92300 LEVALLOIS-PERRET |
388 404 717 | 99,92 | 100,00 | |
| LAGARDÈRE LABS INC | NEW YORK (UNITED STATES) | 100,00 | 100,00 | ||
| LAGARDÈRE MEDIA NEWS | 2 rue des Cévennes – 75015 PARIS | 834 289 373 | 99,97 | 100,00 | |
| EUROPE 1 DIGITAL | 2 rue des Cévennes – 75015 PARIS | 415 096 502 | 99,83 | 100,00 | |
| LAGARDÈRE PUBLICITÉ NEWS | 2 rue des Cévennes – 75015 PARIS | 538 865 064 | 99,92 | 100,00 | |
| MATCH PROD | 3 avenue André Malraux 92300 LEVALLOIS-PERRET |
824 634 257 | 99,97 | 100,00 | |
| PROMOTION ET SPECTACLES D’EUROPE 1 | 2 rue des Cévennes – 75015 PARIS | 632 042 495 | 99,83 | 100,00 | |
| RADIO SALU - EURO RADIO SAAR | SARREBRUCK (GERMANY) | 50,99 | 51,14 | ||
| RFM ENTREPRISES | 2 rue des Cévennes – 75015 PARIS | 405 188 871 | 99,92 | 100,00 | |
| RFM RÉGIONS | 2 rue des Cévennes – 75015 PARIS | 382 002 509 | 99,92 | 100,00 | |
| SHOPPING GUIDE GMBH | MUNICH (GERMANY) | 100,00 | 100,00 | ||
| VIRGIN RADIO RÉGIONS | 2 rue des Cévennes – 75015 PARIS | 339 802 118 | 99,92 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE LIVE ENTERTAINMENT GROUP | ||||
| CASINO DE PARIS | 16 rue de Clichy – 75009 PARIS | 582 047 957 | 100,00 | 100,00 |
| LAGARDÈRE ARENA 13 | 1955 rue Claude Nicolas Ledoux 13290 AIX-EN-PROVENCE |
824 242 713 | 100,00 | 100,00 |
| LAGARDÈRE LIVE ENTERTAINMENT | 16-18 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
441 268 380 | 100,00 | 100,00 |
| LAGARDÈRE LIVE ENTERTAINMENT MUSIC | 16-18 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
509 763 611 | 100,00 | 100,00 |
| SENSO | 48-50 avenue Jean Alfonsea – 33270 FLOIRAC | 790 021 760 | 100,00 | 100,00 |
| SOCIÉTÉ D’EXPLOITATION DES FOLIES BERGÈRE |
32 rue Richer – 75009 PARIS | 509 763 694 | 100,00 | 100,00 |
| SOCIÉTÉ EXPLOITATION SPECTACLES BATACLAN |
50 boulevard Voltaire – 75011 PARIS | 702 012 931 | 100,00 | 100,00 |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE PARIS RACING GROUP | ||||
| LAGARDÈRE PARIS RACING RESSOURCES | Chemin de la Croix Catelan – 75116 PARIS | 433 565 819 | 100,00 | 100,00 |
| LPR RESTAURATION | Chemin de la Croix Catelan – 75116 PARIS | 808 264 758 | 100,00 | 100,00 |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| OTHER LAGARDÈRE SPORTS | ||||
| WORLD SPORT GROUP INDIA LTD | MUMBAI (INDIA) | 80,74 | 100,00 | |
| WORLD SPORT GROUP MAURITIUS LTD | PORT LOUIS (MAURITIUS) | 80,74 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE ACTIVE - ASSETS SOLD AND DISPOSALS PENDING COMPLETION | ||||
| 909 PRODUCTION | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
432 861 334 | 94,92 | 95,00 |
| AMAYA-TECHNISONOR | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
542 088 604 | 99,92 | 100,00 |
| ATLANTIQUE PRODUCTIONS | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
324 873 421 | 99,92 | 100,00 |
| AUBES PRODUCTIONS | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
429 138 019 | 99,92 | 100,00 |
| DE PÈRE EN FILS PRODUCTIONS | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
444 930 994 | 99,92 | 100,00 |
| DEMD PRODUCTIONS | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
377 608 377 | 99,92 | 100,00 |
| DIFFA | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
808 646 368 | 50,06 | 50,10 |
| ÉLECTRON LIBRE PRODUCTIONS | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
449 448 372 | 99,92 | 80,00 |
| FCUBE | 3 avenue André Malraux 92300 LEVALLOIS-PERRET |
482 467 610 | 99,92 | 100,00 |
| FENIPROD | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
391 464 633 | 99,92 | 70,00 |
| GENAO PRODUCTIONS | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
448 829 275 | 99,92 | 100,00 |
| GMT PRODUCTIONS | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
342 171 667 | 99,92 | 100,00 |
| HACHETTE PREMIÈRE & CIE | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
334 805 686 | 99,92 | 100,00 |
| IMAGE & COMPAGNIE | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
334 027 620 | 99,92 | 100,00 |
| KEEWU PRODUCTION | DAKAR (SENEGAL) | 74,94 | 75,00 | |
| LA CORPORATE | 3 avenue André Malraux 92300 LEVALLOIS-PERRET |
824 652 069 | 100,00 | 100,00 |
| LAGARDÈRE ACTIVE SHOPPING | 3 avenue André Malraux 92300 LEVALLOIS-PERRET |
827 899 279 | 55,02 | 100,00 |
| LAGARDÈRE ACTIVE TV | 2 rue des Cévennes – 75015 PARIS | 334 595 881 | 99,92 | 100,00 |
| LAGARDÈRE SERVICES NUMÉRIQUES | 3 avenue André Malraux 92300 LEVALLOIS-PERRET |
834 273 922 | 99,97 | 100,00 |
| LAGARDÈRE STUDIOS | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
309 001 477 | 99,92 | 100,00 |
| LAGARDÈRE STUDIOS DISTRIBUTION | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
339 412 611 | 99,92 | 100,00 |
| LÉO VISION | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
383 160 942 | 99,92 | 51,00 |
| LES ÉDITIONS MUSICALES FRANÇOIS 1er | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
381 649 771 | 99,92 | 100,00 |
| MAXIMAL NEWS TÉLÉVISION | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
384 316 907 | 99,92 | 100,00 |
| MAXIMAL PRODUCTIONS | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
432 608 313 | 99,92 | 100,00 |
| MERLIN PRODUCTIONS | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
451 099 402 | 99,92 | 100,00 |
| NEWSWEB | 3 avenue André Malraux 92300 LEVALLOIS-PERRET |
424 905 172 | 99,97 | 100,00 |
| PARTNER PROD | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
429 513 153 | 99,92 | 100,00 |
| SAVE FERRIS STUDIOS | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
830 491 429 | 51,96 | 100,00 |
| SKYHIGH TV | HILVERSUM (NETHERLANDS) | 51,96 | 100,00 | |
| THE BOX DISTRIBUTION | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
492 603 287 | 99,92 | 100,00 |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| AITO GROUP | ||||
| AÏTO MEDIA OY | HELSINKI (FINLAND) | 73,66 | 73,66 | |
| AÏTO & HAAPASALO ENTERTAINMENT OY | HELSINKI (FINLAND) | 44,20 | 60,00 | |
| AÏTO TEHDAS OY | HELSINKI (FINLAND) | 36,83 | 50,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| BOOMERANG GROUP | ||||
| BOOMERANG TV SA | MADRID (SPAIN) | 93,92 | 94,00 | |
| BOOMERANG CHILE PRODUCCIONES | SANTIAGO (CHILE) | 93,92 | 100,00 | |
| DOBLE DIEZ COMUNICACION SL | LAS PALMAS (SPAIN) | 93,92 | 100,00 | |
| DTV TECNOLOGIA Y PRODUCCION DIGITAL SL | ALCOBENDAS (SPAIN) | 93,92 | 100,00 | |
| MULTIPARK FICCION SL | MADRID (SPAIN) | 93,92 | 100,00 | |
| NOVA VERANDA 2010 | BARCELONA (SPAIN) | 93,91 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| RÉSERVOIR GROUP | ||||
| RÉSERVOIR HOLDING | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
799 890 108 | 99,92 | 100,00 |
| GROUPE RÉSERVOIR | 101-103 boulevard Murat – 75016 PARIS | 395 221 286 | 99,92 | 100,00 |
| RÉSERVOIR NET | 101-103 boulevard Murat – 75016 PARIS | 429 944 986 | 99,92 | 100,00 |
| RÉSERVOIR PROD | 101-103 boulevard Murat – 75016 PARIS | 432 411 502 | 99,92 | 100,00 |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE SPORTS | ||||
| LAGARDÈRE SPORTS AND ENTERTAINMENT | 16-18 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
453 759 078 | 100,00 | 100,00 |
| LAGARDÈRE SPORTS AND ENTERTAINMENT UK LTD |
LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| LAGARDÈRE SPORT ENTERTAINMENT FINANCE | 16-18 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
519 085 658 | 100,00 | 100,00 |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE SPORTS GROUP | ||||
| LAGARDÈRE SPORTS | 16-18 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
873 803 456 | 100,00 | 100,00 |
| EVENT 360 | 16-18 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
527 670 590 | 100,00 | 100,00 |
| IFAP SPORTS | 16-18 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
448 347 237 | 100,00 | 100,00 |
| LAGARDÈRE PLUS | 16-18 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
518 902 283 | 100,00 | 100,00 |
| LAGARDÈRE PLUS GMBH | FRANKFURT (GERMANY) | 100,00 | 100,00 | |
| LAGARDÈRE SPORTS DENMARK APS | BRONDBY (DENMARK) | 100,00 | 100,00 | |
| LAGARDÈRE SPORTS GENEVA SA | GENEVA (SWITZERLAND) | 100,00 | 100,00 | |
| LAGARDÈRE SPORTS GERMANY GMBH | HAMBURG (GERMANY) | 100,00 | 100,00 | |
| LAGARDÈRE SPORTS HOLDING GERMANY GMBH |
HAMBURG (GERMANY) | 100,00 | 100,00 | |
| LAGARDÈRE SPORTS HUNGARY KFT | BUDAPEST (HUNGARY) | 100,00 | 100,00 | |
| LAGARDÈRE SPORTS MEDIA SOLUTIONS | 16-18 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
350 857 686 | 100,00 | 100,00 |
| LAGARDÈRE SPORTS NETHERLANDS BV | AMSTERDAM (NETHERLANDS) | 100,00 | 100,00 | |
| LAGARDÈRE SPORTS POLAND SP ZOO | WARSAW (POLAND) | 100,00 | 100,00 | |
| LAGARDÈRE SPORTS UK LTD | LONDON (UNITED KINGDOM) | 100,00 | 100,00 | |
| MULTIMEDIA GLOBAL FINANCE SA | LUXEMBOURG (LUXEMBOURG) | 100,00 | 100,00 | |
| ONSIDE SPORTS GMBH | HAMBURG (GERMANY) | 51,00 | 51,00 | |
| ONSIDE SPORTS IBERIA | BARCELONA (SPAIN) | 51,00 | 51,00 | |
| SPORTFIVE SRL | TURIN (ITALY) | 100,00 | 100,00 | |
| U! SPORTS GMBH | WARSAW (POLAND) | 100,00 | 100,00 | |
| U! SPORTS SP ZOO | VARSOVIE (POLOGNE) | 100,00 | 100,00 | |
| U! SPORTS SLOVAKIA SRO | BRATISLAVA (SLOVAKIA) | 100,00 | 100,00 | |
| U! SPORTS VENTURES GMBH | COLOGNE (GERMANY) | 100,00 | 100,00 | |
| VIP SPORTSTRAVEL GMBH | BERLIN (GERMANY) | 100,00 | 100,00 | |
| ZAECHEL GMBH | BERLIN (GERMANY) | 100,00 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE SPORTS TENNIS & GOLF SWEDEN | ||||
| LAGARDÈRE SPORTS TENNIS & GOLF AB | GOTHENBURG (SWEDEN) | 100,00 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| GROUPE LAGARDÈRE SPORTS SCANDINAVIA | ||||
| LAGARDÈRE SPORTS SCANDINAVIA AB | STOCKHOLM (SWEDEN) | 100,00 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE SPORTS US GROUP | ||||
| LAGARDÈRE SPORTS US LLC | WILMINGTON (UNITED STATES) | 100,00 | 100,00 | |
| LU BASEBALL LLC | WILMINGTON (UNITED STATES) | 100,00 | 100,00 | |
| SPORTS MEDIA ADVISORS LLC | WILMINGTON (UNITED STATES) | 100,00 | 100,00 | |
| TENNIS ADVISORS LLC | WILMINGTON (UNITED STATES) | 100,00 | 100,00 | |
| WORLDWIDE FOOTBALL LLC | JERICHO (UNITED STATES) | 100,00 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE SPORTS INC GROUP | ||||
| LAGARDÈRE SPORTS INC | WILMINGTON (UNITED STATES | 100,00 | 100,00 | |
| LAGARDÈRE GOLF EVENTS INC | BEAVERTON (UNITED STATES) | 100,00 | 100,00 | |
| LAGARDÈRE UNLIMITED ARIZONA LLC | SCOTTSDALE, ARIZONA (UNITED STATES) | 100,00 | 100,00 | |
| LAGARDÈRE PLUS LLC | WILMINGTON (UNITED STATES) | 100,00 | 100,00 | |
| LAGARDÈRE UNLIMITED SSI LLC | ST SIMONS ISLAND (UNITED STATES) | 100,00 | 100,00 | |
| ROOFTOP2 PRODUCTIONS INC | NEW YORK (UNITED STATES) | 100,00 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE SPORTS ASIA GROUP | ||||
| LAGARDÈRE SPORTS ASIA INVESTMENTS LTD | TORTOLA (BRITISH VIRGIN ISLANDS) | 78,60 | 78,60 | |
| LAGARDÈRE SPORTS ASIA HOLDINGS LTD | TORTOLA (BRITISH VIRGIN ISLANDS) | 80,74 | 100,00 | |
| LAGARDÈRE SPORTS ASIA LTD | HONG KONG (CHINA) | 80,74 | 100,00 | |
| LAGARDÈRE SPORTS ASIA PTE LTD | SINGAPORE (REPUBLIC OF SINGAPORE) | 80,74 | 100,00 | |
| LAGARDÈRE SPORTS BEIJING LTD | BEIJING (CHINA) | 80,74 | 100,00 | |
| LAGARDÈRE SPORTS EAST ASIA LTD | HONG KONG (CHINA) | 80,74 | 100,00 | |
| LAGARDÈRE SPORTS MIDDLE EAST FZ LLC | DUBAI (UNITED ARAB EMIRATES) | 80,74 | 100,00 | |
| LAGARDÈRE SPORTS (SHANGHAI) LTD | SHANGHAI (CHINA) | 80,74 | 100,00 | |
| WORLD SPORT GROUP PTY LTD | BROOKVALE (AUSTRALIA) | 80,74 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE SPORTS AUSTRALIA GROUP | ||||
| LAGARDÈRE SPORTS AUSTRALIA HOLDING PTY LTD |
SYDNEY (AUSTRALIA) | 100,00 | 100,00 | |
| JAVELIN AUSTRALIA PTY LTD | ST LEONARDS (AUSTRALIA) | 100,00 | 100,00 | |
| LAGARDÈRE SPORTS AUSTRALIA PTY LTD | ST LEONARDS (AUSTRALIA) | 100,00 | 100,00 | |
| SPORTS MARKETING & MANAGEMENT UK LTD | SURREY (UNITED KINGDOM) | 100,00 | 100,00 | |
Companies jointly controlled and accounted for under the equity method at 31 December 2019:
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE PUBLISHING | ||||
| FRANCE LIGHTNING SOURCE | 1 avenue Gutenberg – 78310 MAUREPAS | 515 014 785 | 50,00 | 50,00 |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE TRAVEL RETAIL | ||||
| AÉROPORTS DE LYON (LYON DUTY FREE) | Aéroport Lyon Saint Exupéry 69124 COLOMBIER-SAUGNIEU |
493 425 136 | 45,02 | 50,00 |
| C-STORE | 55 rue Deguingand – 92300 LEVALLOIS-PERRET | 505 387 795 | 50,00 | 50,00 |
| CONCESSIONS MANAGEMENT LS AT LAX | LOS ANGELES (UNITED STATES) | 50,00 | 50,00 | |
| LAGARDÈRE & CONNEXIONS | 55 rue Deguingand – 92300 LEVALLOIS-PERRET | 799 394 739 | 50,00 | 50,00 |
| LAGARDÈRE CAPITAL LLC | ABU DHABI (UNITED ARAB EMIRATES) | 50,00 | 50,00 | |
| LS CONCESSIONS MANAGEMENT AT LAX | LOS ANGELES (UNITED STATES) | 50,00 | 50,00 | |
| THE BELGIAN CHOCOLATE HOUSE NETWORK SA |
LUXEMBOURG (LUXEMBOURG) | 50,00 | 50,00 | |
| THE BELGIAN CHOCOLATE HOUSE SPRL | STEENOKKERZEEL (BELGIUM) | 50,00 | 50,00 | |
| SVRLS LA REUNION | Aéroport Roland Garros – 97438 SAINTE MARIE | 538 210 147 | 44,84 | 50,00 |
| SDA CROATIE | ZAGREB (CROATIA) | 45,02 | 50,00 | |
| SUMO TRAVEL RETAIL PTY LTD | SURRY HILLS (AUSTRALIA) | 50,00 | 50,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| OTHER ACTIVITIES | ||||
| GLOBAL CAR SERVICES | 4 avenue Didier Daurat – 31700 BLAGNAC | 304 233 406 | 50,00 | 50,00 |
| COENTREPRISES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE SPORTS | ||||
| LAGARDÈRE SPORTS GROUP | ||||
|
STADION FRANKFURT MANAGEMENT GMBH |
FRANKFURT (GERMANY) |
50.00 | 50.00 | |
Companies in which the Group exercises significant influence, accounted for under the equity method at 31 December 2019:
| ENTREPRISES ASSOCIÉES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE PUBLISHING | ||||
| ÉDITIONS J’AI LU | 87 quai Panhard et Levassor – 75013 PARIS | 582 039 673 | 35,33 | 35,33 |
| YEN PRESS LLC | NEW YORK (UNITED STATES) | 49,00 | 49,00 | |
Les sociétés dans lesquelles le Groupe exerce une influence notable consolidées par mise en équivalence au 31 décembre 2019 sont les suivantes :
| ENTREPRISES ASSOCIÉES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE TRAVEL RETAIL | ||||
| AREAS HOJEIJ ORLANDO JV | ORLANDO (USA) | 40,00 | 40,00 | |
| CDF LAGARDÈRE COMPANY LTD | HONG KONG (CHINE) | 20,00 | 20,00 | |
| DUTYFLY SOLUTIONS | ZAC du Moulin, rue du Meunier 95700 ROISSY EN FRANCE |
443 014 527 | 45,02 | 49,90 |
| DUTYFLY SOLUTIONS ESPAÑA | MADRID (SPAIN) | 45,02 | 49,90 | |
| DUTYFLY SOLUTIONS ITALIA | MILAN (ITALY) | 45,02 | 49,90 | |
| DUTYFLY SOLUTIONS ROMANIA | BUCHAREST (ROMANIA) | 45,02 | 49,90 | |
| DUTYFLY SOLUTIONS LUXEMBOURG | LUXEMBOURG (LUXEMBOURG) | 45,02 | 49,90 | |
| HJAIA CONCESSIONS LLC | ATLANTA (UNITED STATES) | 49,00 | 49,90 | |
| INMEDIO SP ZOO | WARSAW (POLAND) | 49,00 | 49,90 | |
| LAGARDÈRE KSA | RIYAD (SAUDI ARABIA) | 26,00 | 26,00 | |
| MITCHELL BOS LLC | ATLANTA (UNITED STATES | 49,00 | 49,00 | |
| SOCIÉTÉ DE DISTRIBUTION AÉROPORTUAIRE | Tour Prisma, 4-6 avenue d’Alsace 92400 COURBEVOIE |
448 457 978 | 45,02 | 49,90 |
| RELAY ADP | 55 rue Deguingand – 92300 LEVALLOIS-PERRET | 49,90 | 49,90 | |
| ENTREPRISES ASSOCIÉES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| OTHER ACTIVITIES | ||||
| ENTREPRISES ASSOCIÉES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE MEDIA NEWS GROUP | ||||
| EUROPE REGIES OUEST | 16 avenue Henry Fréville – 35200 RENNES | 404 391 542 | 48,60 | 49,00 |
| 107.8 ANTENNE AC GMBH | WÜRSELEN (GERMANY) | 22,43 | 44,00 | |
| 107.8 ANTENNE AC GMBH & CO KG | WÜRSELEN (GERMANY) | 22,43 | 44,00 | |
| ENTREPRISES ASSOCIÉES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| AUTRES LAGARDÈRE SPORTS | ||||
| SADDLEBROOK INTERNATIONAL SPORTS LLC | WESLEY CHAPEL (UNITED STATES) | 30,00 | 30,00 | |
| ENTREPRISES ASSOCIÉES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE SPORTS | ||||
| ENTREPRISES ASSOCIÉES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE SPORTS GROUP | ||||
| CGF PARTNERSHIPS LTD | LONDON (UNITED KINGDOM) | 40,00 | 40,00 | |
Companies controlled but not consolidated at 31 December 2019 as not material:
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE PUBLISHING | ||||
| NOUVELLES ÉDITIONS IVOIRIENNES SAEM | ABIDJAN (CÔTE D’IVOIRE) | 70,51 | 70,51 | |
| BLACKROCK GAMES | 10 Rue des Pâles 63540 – ROMAGNAT | 69,00 | 69,00 | |
| FAYARD FACTORY | 13, rue du Montparnasse – 75006 PARIS | 100,00 | 100,00 | |
| HACHETTE COLLECTIONS UKRAINE | KIEV (UKRAINE) | 99,90 | 99,90 | |
| HMH INTERNATIONAL | MONTREAL (CANADA) | 100,00 | 100,00 | |
| LPC | 70 avenue Victor Hugo – 86500 MONTMORILLON | 326 980 026 | 100,00 | 100,00 |
| DIFUSORA LAROUSSE DE COLOMBIA LTDA | BOGOTA (COLOMBIA | 100,00 | 100,00 | |
| HACHETTE LIVRE MAROC | MOHAMMEDIA (MOROCCO) | 99,84 | 99,84 | |
| EDITORA HATIER | SAO PAULO (BRAZIL) | 100,00 | 100,00 | |
| PROLIVRE GIE | 61 rue des Saints Pères – 75006 PARIS | 788 242 501 | 99,65 | 100,00 |
| FRANCE TELEDISTRIBUTIQUE | 1 avenue Gutenberg – 78310 MAUREPAS | 351 416 235 | 100,00 | 100,00 |
| EDITORA SALVAT DO BRASIL LTDA | SAO PAULO (BRAZIL) | 100,00 | 100,00 | |
| LOGISPRO | 58 rue Jean Bleuzen – 92170 VANVES | 381 652 049 | 100,00 | 100,00 |
| MULTIMEDIA DIFFUSION SERVICES | 11 rue Paul Bert – 92240 MALAKOFF | 388 221 681 | 100,00 | 100,00 |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE TRAVEL RETAIL | ||||
| HDS DIGITAL | 55 rue Deguingand – 92100 LEVALLOIS-PERRET | 488 312 596 | 100,00 | 100,00 |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| OTHER ACTIVITIES | ||||
| LAGARDÈRE EXPRESSION | 42 rue Washington – 75008 PARIS | 353 463 235 | 100,00 | 100,00 |
| LP7 | 42 rue Washington – 75008 PARIS | 843 931 783 | 100,00 | 100,00 |
| LP8 | 42 rue Washington – 75008 PARIS | 843 931 742 | 100,00 | 100,00 |
| LP9 | 42 rue Washington – 75008 PARIS | 843 931 858 | 100,00 | 100,00 |
| LP10 | 42 rue Washington – 75008 PARIS | 844 799 593 | 100,00 | 100,00 |
| LP11 | 42 rue Washington – 75008 PARIS | 844 799 635 | 100,00 | 100,00 |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE MEDIA NEWS GROUP | ||||
| LAE SHANGHAI CONSULTING LTD | SHANGHAI (CHINE) | 99,97 | 100,00 | |
| LAE AMERICA INC | WILMINGTON (UNITED STATES) | 99,97 | 100,00 | |
| LAE TAIWAN LTD | TAIWAN (CHINA) | 99,97 | 100,00 | |
| LAE HONG KONG LTD | HONG KONG (CHINA) | 99,97 | 100,00 | |
| LAE THAILAND LTD | BANGKOK (THAILAND) | 99,97 | 100,00 | |
| LAE KOREA LTD | SEOUL (SOUTH KOREA) | 99,97 | 100,00 | |
| ELLE FASHION LTD | BANGKOK (THAILAND) | 99,97 | 100,00 | |
| MODINC LTDA | SAO PAULO (BRAZIL) | 99,97 | 100,00 | |
| RFM EST | 23 boulevard de l’Europe 54500 VANDOEUVRE LES NANCY |
402 062 269 | 74,74 | 74,80 |
| RFM AJACCIO | 13 route des Sanguinaires – 20000 AJACCIO | 384 012 332 | 99,92 | 100,00 |
| INTERACTIVE INVESTMENT CONSULTING | TAIPEI CITY (TAIWAN) | 99,97 | 100,00 | |
| SUBSIDIARIES | REGISTERED OFFICE | Registration number |
% interest |
% control |
|---|---|---|---|---|
| LAGARDÈRE ACTIVE - ASSETS SOLD AND DISPOSALS PENDING COMPLETION | ||||
| DIFFA WEST AFRICA | ABIDJAN (CÔTE D’IVOIRE) | 50,06 | 100,00 | |
| ATLANTIQUE CREATION | 7-15 rue du Dôme 92100 BOULOGNE-BILLANCOURT |
512 015 736 | 99,92 | 100,00 |