Instrument Inactif

Gouvernance PATRIMOINE ET COMM Euronext Paris

Développement et opérations immobilières

Cours en clôture Euronext Paris
- ^EUR	-

23/07	Les banquiers centraux rattrapés par l'inflation
22/07	Agenda Zonebourse des résultats de sociétés : le 23 juillet 2026

Comité Exécutif: PATRIMOINE ET COMM

Dirigeant

Fonctions occupéesDepuis

Éric Duval

67 ans

Chief Executive Officer	-
Founder	01/05/1994
Public Communications Contact	01/01/2008

Pauline Duval

38 ans

Chief Executive Officer

Composition du Conseil d'Administration: PATRIMOINE ET COMM

Administrateur

ComitésDepuis

Aurélie Tristant

61 ans

Chairman	12/06/2025
Independent Dir/Board Member	07/03/2017

Florence Habib-Deloncle

52 ans

Compensation Committee	01/02/2025
Nominating Committee	01/02/2025

Hugues Grimaldi

59 ans

Compensation Committee Chair

02/12/2020

Lydia Le Clair

59 ans

Audit Committee

24/02/2010

Yves-Marie Thomas

67 ans

Director/Board Member	12/06/2025
Independent Dir/Board Member	12/06/2025

Camille Barrois

Director/Board Member	13/06/2024
Independent Dir/Board Member	13/06/2024

Audrey Chatain

38 ans

Director/Board Member	07/03/2017
Independent Dir/Board Member	07/03/2017

Louis-Victor Duval

34 ans

Director/Board Member

08/06/2023

Mathieu Requillart

55 ans

Director/Board Member	17/06/2020
Independent Dir/Board Member	17/06/2020

Axel Bernia

48 ans

Director/Board Member	25/09/2018
Independent Dir/Board Member	25/09/2018

Thomas Guyot

50 ans

Director/Board Member	27/06/2011
Independent Dir/Board Member	27/06/2011

Marie Tournier

49 ans

Director/Board Member	04/07/2014
Independent Dir/Board Member	04/07/2014

Margaux Graff

34 ans

Director/Board Member	07/03/2017
Independent Dir/Board Member	07/03/2017

Anciens Dirigeants et Administrateurs: PATRIMOINE ET COMM

Insider

Fonctions occupées

DepuisJusqu'au

Christian Louis-Victor

Director/Board Member	07/01/2013	18/03/2015
Chairman	18/03/2015	12/06/2025
Independent Dir/Board Member	08/03/2015	12/06/2025

Emmanuel Chabas

Director/Board Member

24/04/2017

12/06/2025

Jean-Hubert Moitry

Director/Board Member	16/02/2011	10/07/2018
Independent Dir/Board Member	27/10/2011	10/07/2018

Gonzague de Villèle

Director/Board Member	16/02/2011	05/12/2017
Independent Dir/Board Member	27/10/2011	05/12/2017

Christophe Aubin

Director/Board Member

11/12/2014

24/04/2017

Marianne Robbe

Director/Board Member	07/03/2017	-
Independent Dir/Board Member	07/03/2017	-

Marie-Noëlle Vergely

Director/Board Member	07/03/2017	-
Independent Dir/Board Member	07/03/2017	-

Thierry de Haynin

Director/Board Member	16/02/2011	07/12/2016
Independent Dir/Board Member	27/10/2011	07/12/2016

Humbert de Fresnoye

Director/Board Member	27/06/2011	06/12/2016
Independent Dir/Board Member	-	06/12/2016

Pierre-Andre Perissol

Director/Board Member	18/03/2015	-
Independent Dir/Board Member	18/03/2015	-

Dominique Jouaillec

Chairman	12/12/2013	05/03/2015
Corporate Officer/Principal	25/02/2011	12/12/2013
President	16/07/2010	25/02/2011

Jean-Jacques Ory

Director/Board Member	16/02/2011	26/06/2014
Independent Dir/Board Member	27/10/2011	26/06/2014

Jean-Claude Bossez

Chairman	16/02/2011	12/12/2013
Independent Dir/Board Member	31/10/2011	12/12/2013

Philippe Vergely

Director/Board Member

21/12/2012

Philippe Graff

Director/Board Member

21/12/2012

Bernard Robbe

Director/Board Member

21/12/2012

Jean-Michel Boukhers

Director/Board Member	27/10/2011	-
Independent Dir/Board Member	27/10/2011	-

Bernard Le Bras

Director/Board Member	27/06/2011	-
Independent Dir/Board Member	27/06/2011	-

Éric Ranjard

Director/Board Member	16/12/2010	-
Independent Dir/Board Member	16/12/2010	-

Frédéric Lamoureux

Corporate Secretary

01/07/2009

Frederic Fery

Chief Executive Officer	-	26/09/2008
Chairman	-	26/09/2008

Predica

Director/Board Member

Luc Carpentier

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Michel Brousse

Chairman	-	-
President	-	-

Magali Chessé

Director/Board Member

Françoise Pascale J. Debrus

Director/Board Member

Chantal du Rivau

Director/Board Member

Michel Fortin

Director/Board Member

16/02/2011

Olivier Piani

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	7

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	7
Femme	6

Patrimoine et Commerce est une société immobilière détenant un portefeuille d'actifs, principalement constitué de surfaces commerciales situées dans des parcs commerciaux à proximité de villes moyennes. A fin 2025, le patrimoine immobilier, composé de 82 actifs d'une surface locative totale d'environ 561 000 m2, s'élève, en valeur de marché (hors droits), à 893,9 MEUR répartis par type d'actifs entre parcs d'activités commerciales (89,3%), galeries marchandes, bureaux et immobilier d'entreprise (10,7%).

Employés

Secteur

Développement et opérations immobilières

Agenda

08/10 Publication des résultats d'exploitation - Q3 2026

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