ADP_REGISTRATION_DOCUMENT_2017
FINANCIALINFORMATIONONTHEASSETS,FINANCIALPOSITIONANDCONSOLIDATEDFINANCIALSTATEMENTSAT31DECEMBER2017 20 GROUPE ADP CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2017
Entity
Address
Country
% stake % control
TAV Africa Operation Services Ltd. (“TAV İşletme Kenya”)
P.O.BOX 42279-00100 Panari Hotel Centre, First Floor Office No:12, LR.12918 Mombasa Road, Nairobi PIN:P051576403E
Kenya
46%
100%
TAV USA Operation Services Co. (“TAV İşletme America”) TAV Washington Operation Services Ltd. (“TAV İşletme Washington”) TAV Bilişim Hizmetleri A.Ş. (“TAV Bilişim”) TAV Information and Technologies Saudi Ltd. Company (“TAV IT Saudi”)
22648 Glenn Drive, Sterling VA 20164,
Unit 101 United States
46%
100%
22648 Glenn Drive, Sterling VA 20164,
Unit 101 United States
46%
100%
İstanbul Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy. İstanbul. Turkey
Turkey
46%
100%
Prince Mohammed Bin Abdulaziz Int. Airport P.O Box 4878, Al-Madinah Al Munawarah 42342 KSA Saudi Arabia
46%
100%
TAV Özel Güvenlik Hizmetleri A.Ş. (“TAV Güvenlik”)
İstanbul Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy. İstanbul. Turkey İstanbul Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy. İstanbul. Turkey İstanbul Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy. İstanbul. Turkey
Turkey
46%
100%
TAV Akademi Eğitim ve Danışmanlık Hizmetleri A.Ş. (“TAV Akademi”) TAV Aviation Minds Eğitim ve Danışmanlık Hizmetleri A.Ş. (“TAV Aviation Minds”)
Turkey
46%
100%
Turkey
24%
51%
Aviator Netherlands B.V. (“Aviator Netherlands”)
Strawinskylaan 3127 1077 ZX Amsterdam Netherlands Netherlands
46%
100%
İstanbul Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy. İstanbul. Turkey Atatürk Havalimanı Dış Hatlar Terminali Airport Hotel Yeşilköy, İstanbul
TAV Uluslararası Yatırım A.Ş. (“TAV Uluslararası Yatırım”) BTA Uluslararası Yiyecek İçecek Hizmetleri Sanayi ve Ticaret A.Ş (“BTA Uluslararası Yiyecek”) BTA Erus Yiyecek İçecek Hizmetleri İnşaat ve Ticaret A.Ş. (“BTA Erus”) UTB Lokum Şeker Gıda San. ve Tic. A.Ş. (“BTU Lokum”) UTB Gıda Satış ve Paz. A.Ş. (“BTU Gıda”)
Turkey
46%
100%
Turkey
46%
100%
Atatürk Havalimanı Dış Hatlar Terminali Airport Hotel Yeşilköy, İstanbul
Turkey
32%
70%
Osmangazi Mah. 2647 SK. No:5 Esenyurt, İstanbul, Turkey Osmangazi Mah. 2647 SK. No:5 Esenyurt, İstanbul, Turkey
Turkey
26%
85%
Turkey
22%
70%
Other activities:
Continental Square, 2 place de Londres 93290 Tremblay-en-France
Hub One
France France France France
100% 100% 100% 100%
100% 100% 100% 100%
Hub One Mobility
5 route du Paisy 69570 Dardilly
ADP Invest ADP Invest 1
1 rue de France – 93290 Tremblay-en-France 1 rue de France – 93290 Tremblay-en-France
Retail and services: Média Aéroports de Paris
17 rue Soyer 92200 Neuilly sur Seine
France
50%
50%
Real estate:
Orlytech – Bat. 532 5 allée Hélène Boucher 91550 Paray Vieille-Poste Orlytech – Bat. 532 5 allée Hélène Boucher 91550 Paray Vieille-Poste 1 rue de France – 93290 Tremblay-en-France 1 rue de France – 93290 Tremblay-en-France 1 rue de France – 93290 Tremblay-en-France Orlytech – Bat. 532 5 allée Hélène Boucher 91550 Paray Vieille-Poste
Cœur d’Orly Investissement Cœur d’Orly Commerces Investissement ADP Immobilier Tertiaire
France
100%
100%
France France France France
100% 100% 100% 100% 1
100% 100% 100% 100%
ADP Immobilier
Ville Aéroportuaire Immobilier 1
ADP Immobilier Industriel
France
100%
100%
226
AÉROPORTS DE PARIS REGISTRATION DOCUMENT 2017
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