SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

BPCE

Direct relationships & discovery leads

82 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 58
Source-attributed rows: 82
Unconfirmed leads: 0
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
DNCA ETOILE	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNCA ETOILEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAISSE EPARGNE PREVO LOIRE DROME ARDECHE	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAISSE EPARGNE PREVO LOIRE DROME ARDECHEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ESFIN GESTION	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ESFIN GESTIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Oney Holding Limited	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Oney Holding LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE EQUIPMENT SOLUTIONS SAS	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE EQUIPMENT SOLUTIONS SASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE Germany Holding GmbH	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE Germany Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FRP VII SAS	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FRP VII SASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FRP VI SAS	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FRP VI SASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FONCIERE ECUREUIL II	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FONCIERE ECUREUIL IIIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CEDFI	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-06-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CEDFIIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE SOLUTIONS INFORMATIQUES	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE SOLUTIONS INFORMATIQUESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OSTRUM ASSET MANAGEMENT	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OSTRUM ASSET MANAGEMENTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE INFOGERANCE ET TECHNOLOGIES	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE INFOGERANCE ET TECHNOLOGIESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PREPAR COURTAGE	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PREPAR COURTAGEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OSTRUM ASSET MANAGEMENT	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OSTRUM ASSET MANAGEMENTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE Equipment Solutions Magyarország Korlátolt Felelősségű Társaság	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE Equipment Solutions Magyarország Korlátolt Felelősségű TársaságIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PREPAR COURTAGE	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PREPAR COURTAGEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UNIMO	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UNIMOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PREPAR VIE	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PREPAR VIEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE IARD	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE IARDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Oney Life (PCC) Limited	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Oney Life (PCC) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNCA FINANCE	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNCA FINANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNCA QUADRO	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNCA QUADROIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE ASSURANCES	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE ASSURANCESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE Equipment Solutions Digital Factory GmbH	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE Equipment Solutions Digital Factory GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANQUE POPULAIRE RIVES DE PARIS	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANQUE POPULAIRE RIVES DE PARISIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAISSE D'EPARGNE ET DE PREVOYANCE DE MIDI PYRENEES	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAISSE D'EPARGNE ET DE PREVOYANCE DE MIDI PYRENEESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Natixis Structured Issuance Sa	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2023-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Natixis Structured Issuance SaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SODERO PARTICIPATIONS	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SODERO PARTICIPATIONSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOCIETE DE CAUTION MUTUELLE ARTISANALES RIVES DE PARIS	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOCIETE DE CAUTION MUTUELLE ARTISANALES RIVES DE PARISIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAISSE EPARGNE PREVO LOIRE DROME ARDECHE	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAISSE EPARGNE PREVO LOIRE DROME ARDECHEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE Equipment Finance Magyarország Zártkörűen Működő Részvénytársaság	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE Equipment Finance Magyarország Zártkörűen Működő RészvénytársaságIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COMPAGNIE EUROPEENNE DE GARANTIES ET CAUTIONS	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COMPAGNIE EUROPEENNE DE GARANTIES ET CAUTIONSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
"BPCE EQUIPMENT SOLUTIONS POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: "BPCE EQUIPMENT SOLUTIONS POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE EQUIPMENT SOLUTIONS IBERIA, E.F.C., S.A.	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE EQUIPMENT SOLUTIONS IBERIA, E.F.C., S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NATIXIS SECURITIES AMERICAS LLC	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NATIXIS SECURITIES AMERICAS LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FONCIERE DES CAISSES D'EPARGNE	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FONCIERE DES CAISSES D'EPARGNEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FONCIERE DES CAISSES D'EPARGNE	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FONCIERE DES CAISSES D'EPARGNEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Natixis	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2019-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NatixisIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE Equipment Solutions Magyarország Korlátolt Felelősségű Társaság	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE Equipment Solutions Magyarország Korlátolt Felelősségű TársaságIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Natixis	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2019-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NatixisIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT COOPERATIF	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT COOPERATIFIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE Equipment Finance Magyarország Zártkörűen Működő Részvénytársaság	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE Equipment Finance Magyarország Zártkörűen Működő RészvénytársaságIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANQUE NAGELMACKERS	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANQUE NAGELMACKERSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SURASSUR	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SURASSURIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TALOU ESG+	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-03-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TALOU ESG+Identifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Philips Medical Capital GmbH	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Philips Medical Capital GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CANOPÉE DYNAMIQUE	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-02-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CANOPÉE DYNAMIQUEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE INFOGERANCE ET TECHNOLOGIES	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE INFOGERANCE ET TECHNOLOGIESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Oney Insurance (PCC) Limited	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Oney Insurance (PCC) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VAUBAN INFRASTRUCTURE PARTNERS	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VAUBAN INFRASTRUCTURE PARTNERSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FRAER LEASING - S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FRAER LEASING - S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AEW Invest GmbH	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AEW Invest GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE Germany Holding GmbH	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE Germany Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PREPAR VIE	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PREPAR VIEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LATITUDE CONVICTIONS	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LATITUDE CONVICTIONSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE EQUIPMENT SOLUTIONS USA CORP.	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE EQUIPMENT SOLUTIONS USA CORP.Identifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CREDIT COOPERATIF	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CREDIT COOPERATIFIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPH	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Vauban Infrastructure Luxembourg SARL	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Vauban Infrastructure Luxembourg SARLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AEW UK INVESTMENT MANAGEMENT LLP	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AEW UK INVESTMENT MANAGEMENT LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Philips Medical Capital GmbH	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Philips Medical Capital GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KENNEDY FINANCEMENT LUXEMBOURG S.À R.L.	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KENNEDY FINANCEMENT LUXEMBOURG S.À R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COMPAGNIE EUROPEENNE DE GARANTIES ET CAUTIONS	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COMPAGNIE EUROPEENNE DE GARANTIES ET CAUTIONSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GEFA BANK GmbH	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GEFA BANK GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE Equipment Solutions Digital Factory GmbH	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE Equipment Solutions Digital Factory GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VAUBAN INFRASTRUCTURE PARTNERS	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VAUBAN INFRASTRUCTURE PARTNERSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE Equipment Solutions Hong Kong Limited	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE Equipment Solutions Hong Kong LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE Equipment Solutions Austria GmbH	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE Equipment Solutions Austria GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KENNEDY FINANCEMENT LUXEMBOURG S.À R.L.	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KENNEDY FINANCEMENT LUXEMBOURG S.À R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Banque Palatine	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2024-07-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Banque PalatineIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AEW UK INVESTMENT MANAGEMENT LLP	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AEW UK INVESTMENT MANAGEMENT LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GEFA BANK GmbH	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GEFA BANK GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DNCA MLDS CRÉDIT	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-01-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DNCA MLDS CRÉDITIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SURASSUR	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SURASSURIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AEW Invest GmbH	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AEW Invest GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE Equipment Solutions Schweiz AG	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE Equipment Solutions Schweiz AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE EQUIPMENT SOLUTIONS IBERIA, E.F.C., S.A.	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE EQUIPMENT SOLUTIONS IBERIA, E.F.C., S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
"BPCE EQUIPMENT SOLUTIONS POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2025-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: "BPCE EQUIPMENT SOLUTIONS POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPH	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE EQUIPMENT FINANCE ITALIA S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE EQUIPMENT FINANCE ITALIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPCE Equipment Solutions Schweiz AG	Direct accounting consolidation intoSource-attributed relationship	BPCE	Current in source snapshotFrom: 2026-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPCE Equipment Solutions Schweiz AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: BPCEIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 2 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.