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Soci?t? G?n?rale

Headquarters : 29 Blvd. Haussman 75009 Paris France France web www.socgen.com tel. 1-42-14-20-00 email: jean.canesi@socgen.com analytics

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? Ethical ? rating of Soci?t? G?n?rale , group and subsidiaries

Human 5 Jobs -1% /1998 Fraud 5 Offshore 18 Sales 22 Bn $.€ /year Profit 32 Bn $.€ /1998 Wage 1128 *min. Infocom 2
[click on the rating for the method or on the number for the data]

year
business
source
2006France's fourth-largest bank network with 2700 outlets.Les Echos
2006Societe Generale SA is France's third- biggest lender.Bloomberg
2005La Soci?t? G?n?rale has 19,2 million customers around the world.
2003Soci?t? G?n?rale sells 7,6% of the bank services bought in France.Les Echos
? More business descriptions and market shares for Soci?t? G?n?rale.
subsidiarycountry%source
Accor France5,45
Alcatel Lucent France0,9
Alstom France1,5
Arianespace France
Banco Cacique SA Brazil100
Bankinter SA Spain3Les Echos
Banque Fran?aise Commerciale Ocean Indien Seychelles50
Barr Devlin United States of America100
Bongrain SA France10
Boursorama SA France56,63Dow Jones online
BRD Romania58,3Les Echos
Cr?dit du Nord France20Les Echos
DiBCom France Les Echos
Gascogne Groupe France8
General Bank of Greece Greece50,1Les Echos
Geodis Groupe France10,74
Komercni Banca Czech Republic60Les Echos
Lat?co?re France5,1
LCL Le Cr?dit Lyonnais France3,8Les Echos
Metabolic Explorer France Les Echos
Michelin France4,5
Newedge France50Les Echos
Peugeot SA France1,8
Renault SA France4
Rosbank Russia57Les Echos
Schneider Electric SA France0,5
SG Cowen & Co United States of America100
SKB Banka Slovenia96,46Les Echos
SNPE Groupe France
TCW Group United States of America51Les Echos
Total SA France0,6
Veolia Environnement France6,6Les Echos
Viasystems United States of America0,8
Vinci France2,98
Vivendi France1,03Les Echos
? More subsidiaries of Soci?t? G?n?rale
country
address & contact : production type
incentive source
Algeria Algeria
Soci?t? G?n?rale Alg?rie (90%) :
 Les Echos
Algeria Algeria
:
 La Tribune
Netherland Antilles Netherland Antilles
SGA Soci?t? G?n?rale Acceptance NV, Lanhuis Joonchi, Kaya Richard z/n Curacao : tracker issuer
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Argentina Argentina
& SWIFT SOGEARBAXXX :
 
Austria Austria
Prinz Eugen Strasse Vienne & 431 506 95 0 :
 
Bahamas Bahamas
SG Hambros Bank and Trust, Po Box N7788 West Bay St. Nassau & 242 302 5000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Brazil Brazil
Banco Pecunia : Production,
 
Brazil Brazil
Banco Pec?nia (70%) :
 AOF
Bulgaria Bulgaria
: cr?dit ? la consommation
 Les Echos
Cyprus Cyprus
9,Griva Digeni ave., Lefkosia 1082 & SWIFT SOGECY2NXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
C?te d'Ivoire C?te d'Ivoire
:
 
Croatia Croatia
Splitska Banka :
 Les Echos
United Arab Emirates United Arab Emirates
United Arab Bank, Al Qassimia Street SHARJAH :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ghana Ghana
SSB Bank (50,7%) :
 AOF
Gibraltar Gibraltar
SG Hambros Bank and Trust, Po Box 375 32 Line Wall Rd. & 350 74850 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Guernsey Guernsey
SG Hambros Bank and Trust, Po Box 6, St Julian Av. St Peter Port & 44 1481 726521 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
Edinburgh Tower, Central District :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hungary Hungary
Oster Lizing :
 Les Echos
Cayman Islands Cayman Islands
17 soci?t?s :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) L'Expansion
India India
Bangalore : Production, Hub informatique, 300 employ?s
 Les Echos
India India
Apeejay Finance (75%) :
 Lib?ration
India India
Deux agences ? Mumbai et New Delhi : banque priv?e
 Les Echos
Ireland Ireland
31-32 Morrison Chambers Nassau Street Dublin & 3531 6704255 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
SG Hambros Bank and Trust, Po Box 78, 13 Broad Street St Helier & 44 1534815600 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Kazakhstan Kazakhstan
: cr?dit ? la consommation
 Les Echos
Labuan Labuan
Financial Park Labuan :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
Sin El Fil Rond-Point Saloume PO Box 112955 Beyrouth & 9611 499813 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
13-15, Avenue Emile Reuter & 352223982 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Malaysia Malaysia
Menara Tan & Tan 207 Jalan Tun Razak Kuala Lumpur & 6032644882 :
 
Morocco Morocco
Sogecredit :
 Les Echos
Morocco Morocco
Eqdom :
 Les Echos
Monaco Monaco
13-15, Boulevard des Moulins & 37793155700 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Pakistan Pakistan
1/F, Jang Plaza Islamabad :
 
Pakistan Pakistan
Moulvi Tamiz Uddin Khan Road KARACHI 74000 & 9221.561.18.46 :
 
Panama Panama
Cl 53 Urb Marbella, Panama & SWIFT SOGEPAPAXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Philippines Philippines
777 Paseo De Roxas 1226 Makati City Manila & 6328948841 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Poland Poland
Eurobank :
 Les Echos
Russia Russia
SKT : consumer credit
 Les Echos
Russia Russia
Rusfinance (JV) :
 
Russia Russia
Promek Bank :
 Cercle Finance
Singapore Singapore
80 Robinson Road & 652227122 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Slovakia Slovakia
: cr?dit ? la consommation
 Les Echos
Switzerland Switzerland
BP 5189 8022 ZURICH & 4112207256 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Riva Albertolli no 1, Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
17-19, Rue de Candolle Gen?ve :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Tunisia Tunisia
Union Internationale de Banques (52%) :
 Boursier.com
Ukraine Ukraine
ProstoFinance :
 Les Echos
Vietnam Vietnam
SEABank (15%) : Production,
 Les Echos

  • Environmental impact

year name
photo position; compensation
source
2008Bouton, Daniel
See the photo of: Bouton, Daniel Chief Executive Officer; salary: 0,35 million Eu?;
Les Echos
2008Oud?a, Fr?d?ric
See the photo of: Oud?a, Fr?d?ric Chairman; salary: 0,62 million Eu?;
Les Echos
2008Valet, Didier
See the photo of: Valet, Didier Chief Financial Officer;
2007Bouton, Daniel
See the photo of: Bouton, Daniel Chairman; salary: 1,25 million Eu?;
Les Echos
2006Bouton, Daniel
See the photo of: Bouton, Daniel Chairman; salary: 1,25 million Eu?; stock-options: 7,42 million Eu?;
Capital
2005Bouton, Daniel
See the photo of: Bouton, Daniel Chief Executive Officer; stock-options: 8,12 million Eu?;
L'Expansion
2004Az?ma, Jean
See the photo of: Az?ma, Jean Director;
2004Ccurel, Michel
See the photo of: Ccurel, Michel Director;
2002Oud?a, Fr?d?ric
See the photo of: Oud?a, Fr?d?ric Chief Financial Officer;
2002Selliere de Laborde, Ernest Antoine
See the photo of: Selliere de Laborde, Ernest Antoine Director;
L'Expansion
2000Tchuruk, Serge
See the photo of: Tchuruk, Serge Director;
1999Bilger, Pierre
See the photo of: Bilger, Pierre Director;
1999Bouton, Daniel
See the photo of: Bouton, Daniel Chief Executive Officer;
1999Calvet, Jacques
See the photo of: Calvet, Jacques Director;
1999Cannac, Yves
See the photo of: Cannac, Yves Director;
1999Dejouany, Guy
See the photo of: Dejouany, Guy Director;
1999Delacour, Jean-Paul
See the photo of: Delacour, Jean-Paul Director;
1999Duverger, Patrick
See the photo of: Duverger, Patrick Chief Operating Officer;
1999Faurre, Pierre
See the photo of: Faurre, Pierre Director;
1999Jeancourt-Galignani, Antoine
See the photo of: Jeancourt-Galignani, Antoine Director;
1999Ricard, Patrick
See the photo of: Ricard, Patrick Director;
1999Vi?not, Marc
See the photo of: Vi?not, Marc Director;
1999Wyand, Anthony
See the photo of: Wyand, Anthony Director;
year
employees
<>
social impact : country
source
2009
-126
Merger/Acquisition: France
Les Echos
2006
120000
Les Echos
2002
-180
Management Alimentaire
2002
-200
AOF
2002
-150
Les Echos
2001
86574
2001
-300
Les Echos
2001
-46
Financial Times
2001
-67
Management Alimentaire
2000
71149
1998
55465
year
employees
<>
social impact : country
source
 11 informations, access to subscribers
year
country : description
2008France : The experts of the fight against the frauds of the general Company have belonged for several months of curious anomalies aiming at a galaxy to accounts where passed from the hundreds of million euros, whose origin seems to them quite doubtful. Suspicions make fear the existence of a m?ga boiler of money salts through their bank. The sums were invested in innumerable real programs in France: towers with Defense in shopping centres while passing by office buildings and other projects of great width. The whole of these investments seemed to be initiated by a powerful group, controlled by brothers billionaires based in London investing in the stone of report/ratio in many countries. Discrete but richissimes, at the point to appear in the classifications of the richest personalities of Great Britain, these brothers made fortune in aluminium in Russia at the time when the battle for the raw materials created clans within the Russian oligarchs. These businessmen, which resorts to the services of the largest law firms of London, Geneva and Paris, were never condemned in justice, but their frequentations make fear the worst with the owners of the general Company. Because the funds forwarding on the 900 bank accounts did not follow a very clear course. The money arrived from Luxembourg after having passed to the Netherlands, in the name of companies of which having them right remain mysterious. The perfect course to bleach money... Another concern of the bankers of the "SocGen": the 900 accounts, held by tens of real civil companies (SCI) seem to have been open in a great confusion, often thanks to procurations. In general, they were not the investors who presented themselves in the agencies, but men of straw. Whereas the banks have a duty of vigilance and precise knowledge their customers and their activities, process A seems it made it possible to organize a pretty smoke screen. It was necessary months before the bank does not detect the supposed fraud. Obviously, the assembly was well oiled. The companies seemed in rule and the legal documents were deposited with the trade register, like wants it the law. It was necessary that in 2006 a searching is carried out for another business by the central Management of the Criminal Investigation Department in the buildings of the one of the principal companies in question, in the XVI E district of Paris, so that the tax authorities are interested in these curious companies. For several weeks, information on this new business had started to filter in the banking mediums.Le T?l?gramme
2003France : Blanchiment d'argent sale en provenance de Chine: le directeur r?gional des agences Soci?t? G?n?rale de l'est parisien mis en examen.TF1
2001France : "Blanchiment aggrav?" d'argent sale entre la France et Isra?lReuters
1998France : Blanchiment aggrav?: recyclage de 1,3 milliard de francs vers la Chine et Hong-KongLe Monde
1993Taiwan : R?tro-commissions dans l'affaire des fr?gates vendues ? Ta?wanRapport parlementaire

  • Lobbying & corruption

  • Subsidy

yearfinancial misdemeanorsalesincomeassetsbuybacksource
2008   2   billion Eu?Les Echos
2008   2,01   billion Eu?Les Echos
2008 The Banking Commission has issued a reprimand with a financial penalty of 4 million euros against the Societe Generale because of serious deficiencies in internal controls of the bank revealed by case Kerviel. The Commission stresses that these deficiencies constitute violations of banking regulations on control of risques.Elle reported serious and prolonged failure of the control systems of Societe Generale despite numerous warnings. It also notes that the limits of the traders was "inappropriate" for operational risks. "The failures reported, in particular the lack of hierarchical controls, have continued for a long period, namely the year 2007, without the internal control system has helped to identify and correct them." It adds that "the persistence reveals serious flaws in the system of internal controls beyond the simple repetition of individual failures" and that these deficiencies have made possible the development of fraud and serious financial consequences. " "The fact that these shortcomings were not known to management, and which could not remedy, may be invoked by the General Company for itself from its responsibility under the banking regulations (...) Society General has breached several key provisions of the law applicable in internal control ".     Reuters
2007   220,95   billion Eu?
2006   22,425,22421,8  billion Eu?
2006 Soci?t? G?n?rale is charged with anti-competitive practices, fraudulent financial arrangements and of tax evasion in an investigation of the Department of Justice into the municipal bond market in the United States.     Les Echos
2005   19,174,45   billion Eu?
2005   386  billion Eu?
2005   0,563billion Eu?Les Echos
2004   16,393,28   billion Eu?
2003   15,642,49   billion Eu?
2003   2,49   billion Eu?
2003 Inculp? de blanchiment d'argent, d'extorsion de fonds, de trafic de stup?fiants et d'armes, de malversations, de fraudes sur le march? des changes, depuis plus de 20 ans, des millions de $ d?tourn?s, plus de 1000 victimes     Le Monde
2002   14,571,4   billion Eu?
2002 Entente sur les taux du cr?dit immobilier: 250 millions de FF d'amende.     Le Canard Encha?n?
2002 conflit d'int?r?ts: banque conseil, banque cr?anci?re et banque administratrice de Vivendi.     Le Canard Encha?n?
2001   13,872,15   billion US$
2000   13,82,7   billion Eu?
2000   2,392billion Eu?Actualinfo.com
1999   11,411,98   billion Eu?
1998   28,551,02   billion US$
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 21 informations, access to subscribers
year
dubious practice : image
source
2009slogan: On est l? pour vous aider.; Les Echos
2009slogan: On est l? pour vous aider; Les Echos
2006Arguable partnership: value: protection de l'eau;
2004Arguable partnership: Don pour les victimes du tsunami en Asie: 1 000 000 d'euros: value: Humanitaire; Les Echos
2000slogan: Nous allons vous redonner envie de nous parler.;
2000 ad
1998slogan: Conjuguons nos talents;


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