Aéroport de Paris - 2018 Registration document
INFORMATIONS FINANCIÈRES CONCERNANT LE PATRIMOINE, LA SITUATION FINANCIÈRE ET LES RÉSULTATS 20 COMPTES CONSOLIDÉS DU GROUPE ADP AU 31 DÉCEMBRE 2017
Country % stake % control
Entity
Address
TAV Washington Operation Services Ltd. (“TAV İşletme Washington”)
22648 Glenn Drive, Sterling VA 20164, Unit 101
United States Turkey
46% 100%
TAV Bilişim Hizmetleri A.Ş. (“TAV Bilişim”)
İstanbul Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy. İstanbul. Turkey Prince Mohammed Bin Abdulaziz Int. Airport P.O Box 4878, Al-Madinah Al Munawarah 42342 KSA 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 Strawinskylaan 3127 1077 ZX Amsterdam Netherlands İstanbul Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy. İstanbul. Turkey Atatürk Havalimanı Dış Hatlar Terminali Airport Hotel Yeşilköy, İstanbul Osmangazi Mah. 2647 SK. No:5 Esenyurt, İstanbul, TURKEY Osmangazi Mah. 2647 SK. No:5 Esenyurt, İstanbul, TURKEY Velika Gorica, Rudolfa Fizira 1 Zagrep / Hrvatska
46% 100%
TAV Information and Technologies Saudi Ltd. Company (“TAV IT Saudi”) TAV Özel Güvenlik Hizmetleri A.Ş. (“TAV Güvenlik”) TAV Akademi Eğitim ve Danışmanlık Hizmetleri A.Ş. (“TAV Akademi”) TAV Aviation Minds Eğitim ve Danışmanlık Hizmetleri A.Ş. (“TAV Aviation Minds”)
Saudi Arabia
46% 100%
Turkey
46% 100%
Turkey
46% 100%
Turkey
24%
51%
Aviator Netherlands B.V. (“Aviator Netherlands”) TAV Uluslararası Yatırım A.Ş. (“TAV Uluslararası Yatırım”)
Netherlands
46% 100%
Turkey
46% 100%
BTA Uluslararası Yiyecek İçecek Hizmetleri Sanayi ve Ticaret A.Ş (“BTA Uluslararası Yiyecek”) UTB Lokum Şeker Gıda San. ve Tic. A.Ş. (“BTU Lokum”)
Turkey
46% 100%
Turkey
39% 85%
UTB Gıda Satış ve Paz. A.Ş. (“BTU Gıda”)
Turkey
32% 70%
MZLZ-Ugostiteljstvo D.o.o (“BTA MZLZ”)
Turkey
46% 100%
Other activities: Hub One
Continental Square, 2 place de Londres 93290 TREMBLAY-EN-FRANCE
France
100% 100%
Hub One Mobility
5 route du Paisy 69570 Dardilly 14 PLACE MARIE JEANNE BASSOT 92593 LEVALLOIS PERRET CEDEX
France
100% 100% 100% 100%
Sysdream
ADP Invest ADP Invest 1
1 rue de France – 93290 Tremblay-en-France 1 rue de France – 93290 Tremblay-en-France
France France
100% 100% 100% 100%
Retail and services: Média Aéroports de Paris Real estate: Cœur d’Orly Investissement Cœur d’Orly Commerces Investissement ADP Immobilier Tertiaire
17 rue Soyer 92200 Neuilly sur Seine
France
50% 50%
Orlytech – Bat. 532 5 allée Hélène Boucher 91550 PARAY-VIELLE-POSTE Orlytech – Bat. 532 5 allée Hélène Boucher 91550 PARAY-VIELLE-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-VIELLE-POSTE
France
100% 100%
France France France France France
100% 100% 100% 100% 100% 100%
ADP Immobilier
100%1
100%
Ville Aéroportuaire Immobilier 1
ADP Immobilier Industriel
100% 100%
Aéroports de Paris Investissement Nederland Bv
Locatellikade 1 1076AZ AMSTERDAM
Netherlands
100% 100%
SCI ROMEO
1 rue de France – 93290 Tremblay-en-France 1 rue de France – 93290 Tremblay-en-France
France France
100% 100% 100% 100%
Hôtels Aéroportuaires 2
1 The Group holds 60% of the capital of Ville Aéroportuaire Immobilier 1 and has a put and call option agreement over the remaining 40%. The analysis of this agreement leads to retain 100% ownership interest. 2 Previously named SAS HOTEL RO3 until June 2018.
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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018
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