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

Total Direct Énergie

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Direct relationships & discovery leads

42 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
41
Source-attributed rows
35
Unconfirmed leads
7
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Total Direct ÉnergiePublished identifier cross-referenceSource-attributed relationshipBIC DIREFRPPXXXCurrent status not suppliedswift_bic_lei_mapping
POS PRODUCTION IIIUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
XENON LOC 08Ultimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31To: 2019-05-16GLEIF Level 2
SOLAR ENERGIESUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
CH. ALASUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2022-01-01GLEIF Level 2
CS PIENNESUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
EOLIENNES DE LA CHAUSSEE BRUNEHAUTUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
EOLE PETIT FOUGERAYUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
CENTRALE SOLAIRE COULOUMINEUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
BIOGAZ TORCYUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
HOLDING EOLE 2018Ultimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31To: 2021-12-25GLEIF Level 2
EOLE YATEUltimate accounting consolidation intoDiscovery lead — unconfirmedTotal Direct ÉnergieNot current in sourceFrom: 2016-10-05To: 2019-10-02GLEIF Level 2
HELIOS BEAU CHAMP LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedTotal Direct ÉnergieNot current in sourceFrom: 2018-04-03To: 2023-10-14GLEIF Level 2
CENTRALE PHOTOVOLTAIQUE DU SENEGUIERUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
Total Direct ÉnergieUltimate accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
NOUVELLE ENTREPRISE D'ENERGIE SOLAIREUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
POS PRODUCTION IVUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2022-01-01GLEIF Level 2
HELIO BOULOUPARISUltimate accounting consolidation intoDiscovery lead — unconfirmedTotal Direct ÉnergieNot current in sourceFrom: 2016-10-05To: 2023-11-08GLEIF Level 2
EOLE BROCELIANDEUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
EOLE PETITE PLACEUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
LES MOULINS A VENT DE KERMADEENUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
CS LODESUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
EOLE DU BOCAGEUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
SOLAIRE VILLONUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
CS OMBRIERES CAP AGATHOISUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
QUADRAN HOLDING DAACUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31To: 2020-02-05GLEIF Level 2
POS PRODUCTION VUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
CE VARADESUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
HELIO TAMOAUltimate accounting consolidation intoDiscovery lead — unconfirmedTotal Direct ÉnergieNot current in sourceFrom: 2018-03-27To: 2019-04-18GLEIF Level 2
HELIO TEMALAUltimate accounting consolidation intoDiscovery lead — unconfirmedTotal Direct ÉnergieNot current in sourceFrom: 2016-10-05To: 2023-11-08GLEIF Level 2
BIOGAZ MILHACUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
HELIO POPIDERYUltimate accounting consolidation intoDiscovery lead — unconfirmedTotal Direct ÉnergieNot current in sourceFrom: 2018-04-03To: 2019-08-23GLEIF Level 2
Total Direct ÉnergieDirect accounting consolidation intoSource-attributed relationshipTotalenergiesCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
LA SEAUVEUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
HELIO FONDS CARAIBESUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
HELIO BOULOUPARIS 2Ultimate accounting consolidation intoDiscovery lead — unconfirmedTotal Direct ÉnergieNot current in sourceFrom: 2018-04-03To: 2019-04-04GLEIF Level 2
TOTALENERGIES RENOUVELABLES FRANCEDirect accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
CS LES ASPRESUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
POS PRODUCTION IIUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
QUADRELIOUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
EOLE MOULIN TIZONUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
EOLE LA MONTAGNEUltimate accounting consolidation intoSource-attributed relationshipTotal Direct ÉnergieNot current in sourceFrom: 2017-10-31GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence92 loaded links · 7 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
72
32 visible
Loaded links
92
42 direct
Source datasets
2
in this network
Discovery candidates
7
explicitly marked, not discarded
Total Direct ÉnergieORGBIC DIREFRPPXXXORGPOS PRODUCTION IIIORGXENON LOC 08ORGSOLAR ENERGIESORGCH. ALASORGCS PIENNESORGEOLIENNES DE LA CHAUSS…ORGEOLE PETIT FOUGERAYORGCENTRALE SOLAIRE COULO…ORGBIOGAZ TORCYORGHOLDING EOLE 2018ORGEOLE YATEORGHELIOS BEAU CHAMP LIMI…ORGCENTRALE PHOTOVOLTAIQU…ORGTotalenergiesORGNOUVELLE ENTREPRISE D'…ORGPOS PRODUCTION IVORGHELIO BOULOUPARISORGEOLE BROCELIANDEORGEOLE PETITE PLACEORGLES MOULINS A VENT DE …ORGCS LODESORGEOLE DU BOCAGEORGSOLAIRE VILLONORGCS OMBRIERES CAP AGATH…ORGQUADRAN HOLDING DAACORGPOS PRODUCTION VORGCE VARADESORGHELIO TAMOAORGHELIO TEMALAORGBIOGAZ MILHACORG
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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.