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Total SA

Headquarters : 2, place de la coupole La Défense 6 92400 Courbevoie France France
Job offers, investor relations : web www.totalfinaelf.com tel. 01-47-44-45-46 email: ir.nyc@totalfinaelf.com stock : TOT analytics

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« Ethical » rating of Total SA , group and subsidiaries

Human 11 Labor 1 Jobs -7% /1998 Pollution 24 Fraud 11 Offshore 9 Sales 154 Bn $.€ /year Profit 98 Bn $.€ /1998 Wage 958 *min. Influence 10 Infocom 5
[click on the rating for the method or on the number for the data]

year
business
source
2007Bostik manufactures 6% of the adhesives bought in the world.Les Echos
2006Total operates 4500 gas stations in France, 1740 in Spain and 1400 in Italia.Risal
2006Total has 54% of the refining capacities of France, 52.6 out of 97.5 million tons per annum.Les Echos
2005Butagaz Totalgaz Antargaz and Primagaz sell 97% of the gaz tanks bought in France.CB-News
2004Fourth-largest oil producer and third largest gaz producer in the world.Les Echos
subsidiarycountry%source
Areva France1
CEPSA (Compania Espanola de Petroleo SA) Spain48,8Les Echos
Elf Aquitaine Group France100
Fiba Gabon43AFP
Gener Chile20Les Echos
Hidroneuquen Argentina70Les Echos
Hutchinson France100
Paribas France1,68
Sanofi-Aventis France12,99
Technip France4,7
Tenesol SA France50AOF
Total SA France8,6Boursier.com
» More subsidiaries of Total SA
country
address & contact : production type
incentive source
Algeria Algeria
Tin Fouyé Tabankort (35%) : 18 millions m3/j de gaz
 
Algeria Algeria
Block 432, 444, 403N, Berkine Basin :
 Bourse de Bruxelles
Algeria Algeria
Hamra : GPL
 
Angola Angola
Dalia : 250000 barils de pétrole / jour
 Les Echos
Angola Angola
Jasmin, bloc 17, Offshore : pétrole
 Les Echos
Angola Angola
Girassol, bloc 17 :
 Les Echos
Angola Angola
Kuito (20%) : pétrole
 
Saudi Arabia Saudi Arabia
Jubail (JV avec Aramco) : Production, raffinerie : 400 000 barils /jour
 Les Echos
Saudi Arabia Saudi Arabia
Rub Al-Khali (30%) : pétrole
 
Argentina Argentina
Carina (37,5%) : gaz
 Les Echos
Argentina Argentina
Aries (37,5%) : gaz
 Les Echos
Argentina Argentina
Central Puerto (64%) :
 Les Echos
Argentina Argentina
InterAndes :
 Les Echos
Argentina Argentina
Argo (37,5%) : pétrole
 
Argentina Argentina
Santa Cruz, Patagonie : pétrole
 
Argentina Argentina
Neuquen, San Roque : Gaz
 
Argentina Argentina
Canadon alpha : GPL
 
Argentina Argentina
Neuquen, Aguada Pichada (27%) : Gaz
 
Argentina Argentina
TermoAndes :
 Les Echos
Azerbaijan Azerbaijan
Shah Deniz, Caspian Sea (10%) : Production, Gaz
 Cercle Finance
Azerbaijan Azerbaijan
Lenkoran (15%) : pétrole
 
Azerbaijan Azerbaijan
Absheron (20%) : pétrole
 
Barbados Barbados
Finachem Sales Corporation :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Barbados Barbados
Fina Sales Corporation :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Reuters
Bermuda Bermuda
Total International Limited :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Le Monde Diplomatique
Bolivia Bolivia
San Alberto (15%) : Gaz
 Les Echos
Brunei Darussalam Brunei Darussalam
Bloc J (60%) : offshore
 Les Echos
Cameroon Cameroon
Bloc Dissoni, dans le bassin du Rio del Rey :
 
Canada Canada
Northern Lights (50%) : Production, pétrole dans des schistes bitumineux
 Les Echos
China China
Nord de la Cine en coopération avec Sinochem : station service
 Les Echos
China China
: peroxydes organiques
 Les Echos
China China
100 000 tonnes par an : polystyrène
 Chimie Hebdo
China China
Zhenjiang : mélange
 
China China
Wepec, Dalian (20%) :
 
Colombia Colombia
Cusiana, Cupiagua (15,2%) : Production, pétrole
 Les Echos
Congo Congo
: Production, Total extrait les deux tiers de la production congolaise de pétrole brut, qui a dépassé la barre des 13 millions de tonnes en 2006.
 AFP
Congo Congo
MPS, MPN (15%) : pétrole
 
South Korea South Korea
Dasean (JV) : éhtylene et dérivés
 AFP
Côte d'Ivoire Côte d'Ivoire
:
 
Scotland Scotland
Nuggets : gaz
 Les Echos
Scotland Scotland
Elgin, mer du nord : pétrole
 Les Echos
Scotland Scotland
Franklin (35,5%), mer du nord : pétrole
 Les Echos
United Arab Emirates United Arab Emirates
Total Lubricants Blending U.A.E. Company Limited, P.O.Box : 17001 Jebel Ali :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United Arab Emirates United Arab Emirates
Total Lubricants International M. E. FZE, P.O.Box : 17575 Jebel Ali & 04-812071 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Gabon Gabon
Elf Gabon (58%) :
 
Gabon Gabon
Astrid, Anton (28%) : pétrole
 
Hungary Hungary
:
 Les Echos
India India
Hazirat (26%) : Terminal de regazéification
 Les Echos
Indonesia Indonesia
Kalimentan, Borneo : Production, gaz et pétrole
 Les Echos
Indonesia Indonesia
Donggala (50%) : gaz offshore
 Company News
Indonesia Indonesia
Tunu : gaz offshore
 Company News
Indonesia Indonesia
:
 Ethical Consumer
Iraq Iraq
:
 Ethical Consumer
Iran Iran
champs pétroliers A et E de Sirri : pétrole
 Les Echos
Iran Iran
phase 2, 3, 12 : gaz
 Les Echos
Iran Iran
30% : usine de gaz naturel liquéfié
 AFP
Iran Iran
Sirri A et E :
 Les Echos
Iran Iran
South Pars (40%) : pétrole
 Les Echos
Jamaica Jamaica
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
Kazakhstan Kazakhstan
Kashagan oil field, oil reserves of 13 billion barrels (16,67%) : oil
 New York Times
Liberia Liberia
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Ethical Consumer
Libya Libya
Bloc 137 :
 Les Echos
Libya Libya
Mabruk (75%) : pétrole
 
Libya Libya
Murzuk, NC 186 (24%) : pétrole
 Les Echos
Luxembourg Luxembourg
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Ethical Consumer
Madagascar Madagascar
Bemolanga : Production, Pétrole de sable bitumineux
 Les Echos
Malaysia Malaysia
bloc F (42,5%) offshore Sarawak : exploration
 Les Echos
Malaysia Malaysia
Dynomer :
 Les Echos
Morocco Morocco
Berrechild : chimie
 
Mauritania Mauritania
:
 
Mexico Mexico
quatre blocs d'exploration, golfe du Mexique (100%) : exploration
 Boursier.com
Mexico Mexico
Fina Mexicana, S.A. de C.V :
 
Mexico Mexico
:
 Ethical Consumer
Myanmar Myanmar
Arakan (ouest) : Prospection
 AFP
Myanmar Myanmar
Yadana (31,2%) : pétrole
 Assemblée Nationale
Nigeria Nigeria
Total Upstream Nigeria (TUPNI), opérateur du bloc OML130 d'Akpo en mer profonde. : Production, pétrole et gaz.
 
Nigeria Nigeria
Bonny Island (15%) : LPG
 Le Figaro
Nigeria Nigeria
:
 BBC News
Nigeria Nigeria
OPL 246 (24%) : pétrole
 
Pakistan Pakistan
:
 Ethical Consumer
Panama Panama
Total Transport Corporation :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Le Monde Diplomatique
Peru Peru
:
 Ethical Consumer
Puerto Rico Puerto Rico
: station-services
 
Qatar Qatar
Projet Qatargas 2 : développement de deux nouvelles unités de GNL
 Edubourse
Qatar Qatar
Al Khalij offshore :
 Les Echos
Russia Russia
Chtokman (25%) : Production, gaz
 L'Expansion
Russia Russia
Tuapse, Black Sea (50%) :
 Geopolitique.com
Russia Russia
Vankor (52%) :
 
Russia Russia
Shatsky, black sea (JV) :
 Les Echos
Russia Russia
Kharyaga, Nenets (50%) : pétrole
 
Western Sahara Western Sahara
Autre zone plus au Nord, 115000 km2 : prospection
 Le Monde
Western Sahara Western Sahara
Au large de Dakhla, 115000 km2 : prospection
 Le Monde
Sri Lanka Sri Lanka
:
 Ethical Consumer
Switzerland Switzerland
Elf Aquitaine International, Genève :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Switzerland Switzerland
Elf Trading SA, World Trade Center, Route de l'Aéroport CP 276 2125 Genève & 41227101750 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Thailand Thailand
Bongkot (33%) : pétrole
 
Trinidad y Tobago Trinidad y Tobago
bloc 3 (10%) : huile
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Trinidad y Tobago Trinidad y Tobago
Canteen-1 (30%) : huile
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Tunisia Tunisia
:
 Ethical Consumer
Turkey Turkey
Total Oil Turkiye :
 Ethical Consumer
Venezuela Venezuela
Yucal Placer Norte (69%) : gaz
 Les Echos
Venezuela Venezuela
Yucal Placer Sur (69%) : gaz
 Les Echos
Venezuela Venezuela
Jusepin (55%) :
 
Venezuela Venezuela
Zuata, Orénoque (47%) :
 
Vietnam Vietnam
: butane-propane
 Les Echos
Vietnam Vietnam
Cai Mep (70%) : usine de bitume
 Les Echos
Vietnam Vietnam
Haiphong : chimie
 
Yemen Yemen
Yemen LNG (42,9%) : gaz
 Les Echos
Yemen Yemen
East Shabwa (28,5%) : pétrole
 
Zambia Zambia
Lublend (10,5%), Ndola : fabrication de lubrifiants
 Les Echos
Zambia Zambia
Ndola (50%) : raffinerie
 Les Echos

year name
photo position; compensation
source
2008De la Chevardière, Patrick
See the photo of: De la Chevardière, Patrick Chief Financial Officer;
Les Echos
2005Desmarest, Thierry
See the photo of: Desmarest, Thierry Chief Executive Officer; stock-options: 7,36 million Eu€;
L'Expansion
2003Castaigne, Robert
See the photo of: Castaigne, Robert Chief Financial Officer;
2003De Margerie, Christophe
See the photo of: De Margerie, Christophe Chairman;
2002Desmarest, Thierry
See the photo of: Desmarest, Thierry Chief Executive Officer; stock-options: 0,08 million shares;
L'Expansion
2001Desmarest, Thierry
See the photo of: Desmarest, Thierry Chief Executive Officer; salary: 5 million Eu€;
L'humanité
2000De Broqueville, Axel
See the photo of: De Broqueville, Axel Executive committee;
Corporate Europe Observatory
2000Lauvergeon, Anne
See the photo of: Lauvergeon, Anne Director;
1999Barsalou, Yves
See the photo of: Barsalou, Yves Director;
1999Bilger, Pierre
See the photo of: Bilger, Pierre Director;
1999Bouton, Daniel
See the photo of: Bouton, Daniel Director;
1999Collomb, Bertrand
See the photo of: Collomb, Bertrand Director;
1999De Rudder, Thierry
See the photo of: De Rudder, Thierry Director;
1999Desmarest, Thierry
See the photo of: Desmarest, Thierry Chief Executive Officer;
1999Dupont, Xavier
See the photo of: Dupont, Xavier Director;
1999François-Poncet, Michel
See the photo of: François-Poncet, Michel Director;
1999Frère, Albert
See the photo of: Frère, Albert Director;
1999Friedmann, Jacques
See the photo of: Friedmann, Jacques Director;
1999Goossens, John J
See the photo of: Goossens, John J Director;
1999Houssin, Didier
See the photo of: Houssin, Didier Director;
1999Jacquillat, Bertrand
See the photo of: Jacquillat, Bertrand Director;
1999Jeancourt-Galignani, Antoine
See the photo of: Jeancourt-Galignani, Antoine Director;
1999Jr, Paul Desmarais
See the photo of: Jr, Paul Desmarais Director;
1999Monod, Jérôme
See the photo of: Monod, Jérôme Director;
1999Ortoli, François-Xavier
See the photo of: Ortoli, François-Xavier Director;
1999Pébereau, Michel
See the photo of: Pébereau, Michel Director;
1999Ribeyron-Montmartin, Bruno
See the photo of: Ribeyron-Montmartin, Bruno Director;
1999Sarrazin, Jurgen
See the photo of: Sarrazin, Jurgen Director;
1999Studer, Robert
See the photo of: Studer, Robert Director;
1999Tchuruk, Serge
See the photo of: Tchuruk, Serge Director;
1999Vaillaud, Pierre
See the photo of: Vaillaud, Pierre Director;
1999Weedon, Lord Alexander of
See the photo of: Weedon, Lord Alexander of Director;
1997Isoard, Frédéric
See the photo of: Isoard, Frédéric Director;
year
employees
<>
social impact : country
source
2010
-370
Closure/Bankruptcy: Total closes its refinery of Dunkirk.: France
Les Echos
2009
Two employees of Naphtachimie (Total/Ineos) in Lavéra (13) were burned at the second degree by a fire caused by an hydrocarbons leakage.: France
2009
On the site of Gonvefille, a sulphuric vat of acid empties on which work was in progress rocked. Three people were wounded, including two seriously.: France
Enerzine
2009
-900
Internal restructuring: The 900 employees of the British refinery of Lindsey had started a wild strike to support 51 their fired colleagues. Total supported that the strike was " nonofficial and illegal" and laid them off.: United Kingdom
L'Expansion
2009
-555
Internal restructuring: Total adapts its refining capacity of gasoline and diesel to the french fuel consumption. Total reduces the capacity of its refinery of Gonfreville by 25%.: France
Les Echos
2007
-155
Internal restructuring: Total restructures its marketing division in France.: France
Les Echos
2006
-170
Internal restructuring: France
Les Echos
2006
-300
Internal restructuring: France
Le Monde
2006
-285
Closure/Bankruptcy: The fertilizers plants at Basse-Indre, Bordeaux, Grand-Quevilly and Oissel are closed, 425 jobs are cut. 285 people will retire, the others will be offered jobs at other plants.: France
Les Echos
2005
-380
Internal restructuring: Arkema restructure le pôle vinylique de son usine de Saint-Auban:
Les Echos
2005
-548
Internal restructuring:
Le Revenu
2004
-135
Closure/Bankruptcy:
AFP
2004
-132
Internal restructuring:
Le Revenu
2003
110783
2003
-95
Les Echos
2003
-261
Les Echos
2003
-110
France Chimie
2002
121469
2002
-693
Capital
2002
-1086
Bloomberg
2002
-145
La Tribune
2002
-500
L'usine nouvelle
2001
122025
2001
-81
Les Echos
2000
127252
2000
-1120
Les Echos
1999
-2000
Reuters
1998
84350
1998
54391
1996
ILO violation 29 : Forced Labor: Myanmar
Earthrights International
1996
85400
L'Expansion
1996
2303
Alternatives Economiques
year
employees
<>
social impact : country
source
 32 informations, access to subscribers
year
country : consequences
source
2009France : Ammonia leak from the Grande Paroisse factory in Grandpuits in Seine-et-Marne. According to an official statement of the company, “31 people were inconvenienced by the emanations and four others were transported to the hospital” and left it in the course of the day.Les Echos
2009 : Total noted 79 fatal accidents between 2001 and 2006, according to the lawyer for the plaintiff victims of the explosion of the AZF plant.Les Echos
2009France : A chemical unit of the vapocraquor of St Ahold exploded on July 15, 2009, causing death of 2 employees and wounding 6 others.Enerzine
2009France : Explosion in a maintenance area of the refinery of Flandres: 1 died and 5 wounded, including 3 seriously. " A truck d' maintenance d' an outside firm exploded, in a workshop of maintenance of the refinery while carrying out draining d' a fosse" , explains Total.20 Minutes
2008France : Four hundred tons of fuel escaped from the Total refinery of Donges (Loire-Atlantique): 300 were contained on the bank of the refinery by Total and a hundred flowed in the estuary of the Loire.France Inter
2007Congo : Two Congolese workmen working for a drilling company were killed by a fire on the platform of the oil group French Total with Nkossa, with broad of Congo.AFP
2007United States of America : Total was fined 2,9 million dollars for having exceeded the standards of pollution in its refinery of Arthur Port in Texas. Total will have to upgrade the refinery emission controls "to reduce in an important way the emissions of pollutants" in the air, which represents an 37 million dollars expense.AFP
2007France : 10 to 20 tons of hydrocarbons leak from a fractionating column of the La Mède refinery of Mède fall in rain on 700 houses on the village of Sausset-the-pines, 8 kilometers south. For the prosecutor, "all that show a lack of consideration for the stakes of safety and environment." Total pays 1,7 million euros of compensation and environmental studies.TF1
2007France : Total extracts the carbon dioxide from its factories in Lacq to reinject them at 4500 meters under ground in an old Rousse natural gas layer. Total will store 150 000 tons there in two years.Les Echos
2006Nigeria : Up to 1.5 million tons of oil, 50 times the pollution unleashed in the Exxon Valdez tanker disaster, has been spilt in the ecologically precious Niger Delta over the past 50 years, it was revealed yesterday. As well as threatening rare species including primates, fish, turtles and birds, the pollution is destroying the livelihoods of many of the 20 million people living there, damaging crops and fuelling the upsurge in violence, it was claimed. The report, compiled by WWF UK, the World Conservation Union and representatives from the federal ministry of Abuja and the Nigeria Conservation Foundation, concluded that the delta was now one of the five most polluted spots on the planet.The Independent
2005France brand: Sobegi : Fuite sur le site chimique de la Sobegi, pollution de la rivière Bayse. La pêche, la baignade et les prélèvements d'eau ont été interdits.Libération
2003United Kingdom : Among the worst repeat offenders: fined £54,000 for 3 offensesThe Guardian
2002France : 32 tonnes de SO2 rejetés à la raffinerie des Flandres, dépassement de seuils de pollutionLa Voix du Nord
2002France : PollutionLe Quotidien du Médecin
2002France : Non-respect du seuil de rejets de polluantsLe Parisien
2001France : AZF, usine d'ammoniaque: 31 morts et de 2500 blessés, détruisit ou endommagea 118 écoles et 27000 appartements, fuite d'acide nitrique dans la Garonne, dégazage non controllé, dégats évalués à 1,8 milliard d'euros.Greenpeace
2001United Kingdom : fined £50,000 for being partly responsible for serious groundwater pollution when several thousand litres of oil leaked into groundwater after a storage tank overflowed at a depot in Ashbourne, Derbyshire.IC Newcastle
2001United States of America : Riverview: 3 morts, 9 blessésYahoo News
2001France : 9 tonnes d'ammoniac rejeté dans la GaronneLa Dépêche du Midi
2000United Kingdom : Prosecutions for a series of offences involving leaking fuel lines and storage tanks from three of the company's operations resulted in fines amounting to £68,000IC Newcastle
1999France : Erika, 37000 tonnes fioul déverséReuters
1996United Kingdom : Fuite 86 tonnes de pétrole brutEthical Consumer
1995United Kingdom : Emissions de radiations: amende 20000 UK £Ethical Consumer
1992France : Raffinerie de provence: six morts, huit blessés. "défaut de surveillance préventive des canalisations", "l'obsolescence du système de conduite".Reuters
year
country : description
2009Myanmar : In Burma, Total gave 4,83 billion dollars between 2000 and 2008 to the military dictatorship. “75% of the incomes of the Yadana project go directly to the military regime”. Far from being included to the national budget, this money, diverted by the generals, “is localised in two large offshore banks in Singapore, famous to shelter funds of the governments of the area and diasporas”: “Overseas Chinese Banking Corporation (OCBC), which holds the majority of these incomes” and the DBS “more the large bank of Singapore in term of asset”, according to Earthrights International. French financial judges regularly complain about their opacity : impossible to obtain the least co-operation with the banks. One is even answering that before information on these accounts, it is necessary to have the authorization of the holder of the account!Rue89
2009Myanmar : According to a file of the NGO Earth Rights International, Total is complicit of “forced labor and executions” on the gas extraction site of Yadana.Rue89
2004Bermuda : Trois de ses dirigeants ou ex-dirigeants ont été mis en examen pour blanchiment entre 1996 et 2001Les Barons Marqués
1997Myanmar : Procès en Californie. Plainte de paysans birmans pour complicité d'expropriations, crimes contre l'humanité et abus divers (19 chefs d'accusation).Don Quichotte
1996Tchad : Déplacement de population pour construire un gazoduc traversant le parc naturel de Lomé.I Care
1996Myanmar : Déplacement forcé de population, Exécutions sommaires, Tortures, Viols et violences contre les femmesFédération Internationale des Droits de l'Homme

yearfinancial misdemeanorsalesincome buybacksource
2008   1,19billion Eu€Les Echos
2008   13,9   billion Eu€
2008 The oil companies supplying oil to the Antilles and Guyana are accused of self-enrichment, sometimes " without cause" , on the back of the consumers. These 3 departments are supplied by Sara, a subsidiary of Total, which exerts a monopoly. (Report of the Interdepartmental Mission of Inspection to the attention of the Overseas secretary of State)     Les Echos
2008 Chevron, Total, Esso and Shell were fined 41.1 million euros for cartel in a tender for the supply of aircraft of Air France to Reunion.    
2008 The European Commission has fined a total of 676 million euros nine energy found guilty of having heard for 13 years on prices and market share of paraffin waxes. Paraffin waxes is used in a wide variety of products such as coating of waxy cheese, candles, tires, automotive components, adhesives and chewing gum. The cartel operated from 1992 to 2005 before being denounced by one of its participants, the Anglo-Dutch group Shell which has thus escaped a 96 million euros fine. Were condemned the South African group Sasol, the french Total (128 million), the U.S. ExxonMobil (83.5 million), the German Hansen & Rosenthal, Tudapetrol and RWE, the Italian Eni, the Spanish Repsol and the Hungarian MOL.    
2007   12,2   billion Eu€Les Echos
2006   153,811,77   billion Eu€
2006   12,58   billion Eu€
2006     Le Moniteur
2006 Total paye 117 millions de dollars de redressement fiscal au Venezuela pour l'exploitation des pétroles lourds du pays.     Les Echos
2006    
2005   137,6112,27   billion Eu€
2005   3,086billion Eu€Les Echos
2005 Pratiques anti-concurrentielles entre 1995 et 2000. Accusé par la Commission européenne d'entente sur le prix, d'échange d'informations commerciales, de partage de marché du méthacrylates, des composés thermoplastiques utilisés pour fabriquer des verres de sécurité et des plastiques transparents.     Les Echos
2005 Accusé par le gouvernement vénézuelien d'extraire le double d'huiles lourdes du projet Sinco que ne l'autorise son quota d'exploitation. « Nous essaierons de mettre un terme à la situation illégale qui existe dans cette entreprise et nous continuerons avec une nouvelle association de type Sincor II », a affirmé le vice-ministre du Pétrole, Bernard Mommer, devant une commission parlementaire qui enquête sur 32 contrats pétroliers signés avec des entreprises étrangères dans les années 1990. Le ministre de l'Energie, Rafael Ramirez, avait annoncé que le Venezuela allait prélever des royalties de 30 % pour chaque baril produit en excédent et appelé le Parlement à enquêter.     Les Echos
2005 Formal charges from the European Commission for forming a cartel in the market for hydrogen peroxyde     Financial Times
2005 Arkema ex. AtoFina: Amende de 584,5 millions d'euros infligée par la Commission européenne pour entente sur le marché de MCAA (acide monochloroacétique)     AGEFI
2004   116,8410,87   billion Eu€
2004   6,55billion Eu€Les Echos
2004     Libération
2003   104,657,02   billion Eu€Les Echos
2003 Cartel sur le marché des peroxydes acétiques entre 1971 et 1999: fixation des parts de marché et d'objectifs de prix, répartition des quantités de production et échange d'informations sur les ventes: 43,5 millions d'euros     Les Echos
2002   102,546,26   billion Eu€
2002 Condamné aux Etats-Unis à une amende de 8,5 millions de dollars pour entente sur les prix de l'acide monochloroacétique.     Les Echos
2001   1167,62   billion Eu€Capital
2001   15million sharesLes Echos
2000 Entente sur le prix de l'essence sur les autoroutes françaises: amende de 12 millions d'euros, jugement du Conseil de la Concurrence annulé par la cour d'appel le 9/12/2003     AP
2000   72,42million sharesAFX
1999   42,181,52   billion Eu€
1999   42,571,53   billion US$
1999   48,87million sharesSmartMoney
1998   42,250,93   billion Eu€
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 32 informations, access to subscribers
year
purpose : intermediary/lobby : institution
source
2008The CEO of Total for Italy, Lionel Levha, was arrested and remanded in custody Tuesday on December 16, as part of an investigation into alleged bribes paid in tenders for the extraction of oil from Tempa Rossa, in Basilicata. A "pact of corruption" in the amount of 15 million euros, according to the Ansa agency. : translateLe Monde
2006The Justice authorities of Paris opened a preliminary investigation for corruption in the exploitation and the marketing of oil in Cameroun, following a denunciation of Tracfin, the anti-laundering commission of the ministry for the Economy and Finances. : translateAFP
2006 : translateLe Monde
2001Obtenir des contrats d'exploitation de champs pétrolifères : Total aurait versé plusieurs millions d’euros entre 1996 et 2001 via une société suisse et des comptes offshore : : intermédiaires en Irak translateL'Expansion
2001Obtenir des contrats d'exploitation de champs pétrolifères : Le versement présumé de commissions occultes via Telliac, une société suisse : amount: 30000 thousand FF : Décideurs locaux en Russie ou Irak translateLes Echos
2000Market access (through WTO), cheaper energy (through energy liberalization in Europe); uniform rules to enable the patenting of plants and animals (through TRIPS); prevent advert legislation on chemicals, self-regulation instead; : CEFIC (European Chemical Industry Council) : : European Commission translateCorporate Europe Observatory
2000market-based "solutions" to climate change: nuclear energy, pollution emission trading permit. : CEPS (The Centre for European Policy Studies) - Climate Change : : European Commission translateCorporate Europe Observatory
1999Access to public services (privatization through GATS) : ERT (European Roundtable of Industrialists) : : European Commission translateCorporate Europe Observatory
1998Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 7 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
1998Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 11 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
1998Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 27 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
year
purpose : intermediary/lobby : institution
source
 11 informations, access to subscribers
yeardonatorcountryamountsource
2003RégionFrance48 million Eu€Les Echos
2002EtatGermany647 million Eu€AFP
2001Agence de l'eauFrance42 million FFAgence de l'Eau
yeardonatorcountryamountsource
 3 informations, access to subscribers
year
dubious practice : image
source
2009slogan: Notre énergie est votre énergie.;
2009Disinformation: Total finances, with 240.000 euros height, the creation of the pulpit of the Sustainable development of the Collège de France.: France 2
2006Arguable partnership: Fondation Total pour la biodiversité: Novethic
2005Disinformation: PR campaign with Harrison & Wolf: value: Développement durable; public relations: HLe Figaro
2005Arguable partnership: Total Gabon a offert 332000 euros pour financer une campagne de vaccination et de lutte contre le paludisme au Gabon. "Le projet doit démarrer en janvier 2006 et devrait toucher 300.000 enfants âgés de 0 à 5 ans et 50.000 femmes en grossesse", ajoute l'Unicef.: AFP
2005slogan: Pour vous notre énergie est inépuisable.; CB-News
2003Arguable partnership: 5 millions d'euros pour la construction d'écoles en Birmanie: value: Humanitaire;
2002 value: Matière…Talent…Inventivité…Respect de la vie.; slogan: L'innovation naît toujours d'une rencontre. Atofina.;
2000slogan: Vous ne viendrez plus chez nous par hasard.;
1999slogan: 1000 chauffeurs pour votre réveillon.;
1995slogan: Tout Elf est pour vous.;


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