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.

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Caisse Des Depots Et Consignations

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Relationships, source records & discovery leads

All 100 relationships in the connected, loaded graph sample are shown below, not the complete network. 82 touch this record directly; 18 describe further network context, not direct relationships to this subject. 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.

Direct rows
82
Source-attributed rows
100
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
SubjectRelationshipCounterpartDates & evidence
LA BANQUE POSTALE LEASING & FACTORINGUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2011-09-05GLEIF Level 2
BELPARKUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
SCI ORIANZUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
SCI QUINCONCES TERTIAIREUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2020-12-16GLEIF Level 2
COMPAGNIE DES ALPES FINANCEMENTUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2005-06-09GLEIF Level 2
ICADE PROMOTIONUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2007-12-26GLEIF Level 2
SOCIETE FINANCIERE POUR L'ACCESSION A LA PROPRIETEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
OUTLET INVESTUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2009-09-24GLEIF Level 2
LFDE ABSOLUTE RETURN CREDIT SRIUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-10-05GLEIF Level 2
PIERRE ET LA BRUYEREUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2005-04-12GLEIF Level 2
AEW IMCOM UNUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2008-02-29GLEIF Level 2
LFDE ABSOLUTE RETURN CONVERTIBLES SRIUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2019-04-02GLEIF Level 2
TOCQUEVILLE EURO EQUITY VALUE SRIUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
SAS PIAL 34Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2013-09-19GLEIF Level 2
CNP ASSURANCES PROTECTION SOCIALEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
TOUR EQHOUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2007-06-04GLEIF Level 2
SCI SAPHIRIMMOUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2007-06-14GLEIF Level 2
SAS MURS LA ROSIEREUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2019-04-18GLEIF Level 2
SAINTE-BARBEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2004-03-01GLEIF Level 2
CDC HABITATDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2004-03-01GLEIF Level 2
CNP CAUTIONUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2013-11-05GLEIF Level 2
STOADirect accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-17GLEIF Level 2
SAS 1-3 LAFAYETTEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2011-08-23GLEIF Level 2
CNP RETRAITEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2020-12-18GLEIF Level 2
GeoPost International Management & Development Holding GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
FONCIERE FRANKLINUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2009-07-22GLEIF Level 2
CNP Europe Life Designated Activity CompanyUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-06GLEIF Level 2
Société D'infrastructures GazièresUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2011-06-07GLEIF Level 2
201 INVESTMENTSUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2021-04-28GLEIF Level 2
EXTERIMMODirect accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-06-02GLEIF Level 2
Infra-InvestUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2022-10-07GLEIF Level 2
SCI LES CHEVRONSUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2004-12-06GLEIF Level 2
La PosteDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
CNP ASSURANCES IARDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2006-12-12GLEIF Level 2
CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAINUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2016-12-21GLEIF Level 2
SCI LAFAYETTEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
US REAL ESTATE 270Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2011-08-11GLEIF Level 2
Cnp AssurancesUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
SCI 5-7 RUE SCRIBEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2006-03-01GLEIF Level 2
SASU DANTEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2003-07-03GLEIF Level 2
SCI FONCIERE ELBPUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2006-06-14GLEIF Level 2
EZYNESSUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2010-04-26GLEIF Level 2
CNP CYPRIALIFE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-11-15GLEIF Level 2
EURO DEFENSE 6Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2011-11-29GLEIF Level 2
SCI ISSY-VIVALDIUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2009-12-02GLEIF Level 2
IMMOBILIER HOTELSUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
ASSURECUREUIL PIERRE 7Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2011-11-24GLEIF Level 2
GEOPOSTUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2011-05-03GLEIF Level 2
SILKY WAYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
STOAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-17GLEIF Level 2
FONCIERE FRANKLINDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2009-07-22GLEIF Level 2
SAS MURS LA ROSIEREDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2019-04-18GLEIF Level 2
EGIS AVIAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2006-11-17GLEIF Level 2
TRANSDEV GROUPDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
La Banque PostaleUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2005-12-31GLEIF Level 2
CDC HABITATUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2004-03-01GLEIF Level 2
LA BANQUE POSTALE CONSUMER FINANCEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2009-04-30GLEIF Level 2
ADOMAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2004-01-01GLEIF Level 2
MONTPARVIE VUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-12-11GLEIF Level 2
SCI MAXUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2014-11-14GLEIF Level 2
EXTERIMMOUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-06-02GLEIF Level 2
Transdev Česká republika s.r.o.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2020-01-22GLEIF Level 2
Спиди АДUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-03-02GLEIF Level 2
NEW WAYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
TRANSDEV GROUPUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
LESLYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2014-07-22GLEIF Level 2
270 INVESTMENTSUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2011-08-21GLEIF Level 2
SCI AMPHOREUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2024-09-26GLEIF Level 2
DPD FRANCEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-05GLEIF Level 2
SCI TAUNUSUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-08-01GLEIF Level 2
LFDE EUROPE CONVERTIBLES SRIUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
SCI FUTURE WAYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
EOLE RAMBOUILLETUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2009-12-04GLEIF Level 2
TOCQUEVILLE EUROPE EQUITY ENVIRONMENTUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
SCI STRATEGEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
Infra-InvestDirect accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2022-10-07GLEIF Level 2
SAS ECUREUIL VIE INVESTMENTUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2005-12-26GLEIF Level 2
LA BANQUE POSTALE HOME LOAN SFHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2010-04-16GLEIF Level 2
Transdev Sverige ABUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2021-07-07GLEIF Level 2
SUFFREN REUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2021-12-31GLEIF Level 2
AEP 247Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2011-11-24GLEIF Level 2
La PosteUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
ASSURECUREUIL PIERRE 3Direct accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1994-10-26GLEIF Level 2
CNP ASFALISTIKI LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
GeoPost International Management & Development Holding GmbHDirect accounting consolidation intoFurther network contextSource-attributed relationshipGEOPOSTCurrent in source snapshotFrom: 2025-10-22GLEIF Level 2
Transdev Slovakia a.s.Direct accounting consolidation intoFurther network contextSource-attributed relationshipTRANSDEV GROUPCurrent in source snapshotFrom: 2022-01-11GLEIF Level 2
SCCV SARCELLES - RUE DU 8 MAI 1945Direct accounting consolidation intoFurther network contextSource-attributed relationshipICADE PROMOTIONCurrent in source snapshotFrom: 2018-09-06GLEIF Level 2
Спиди АДDirect accounting consolidation intoFurther network contextSource-attributed relationshipGEOPOSTCurrent in source snapshotFrom: 2021-09-07GLEIF Level 2
SOCIETE FINANCIERE POUR L'ACCESSION A LA PROPRIETEDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
SCI AMPHOREDirect accounting consolidation intoFurther network contextSource-attributed relationshipICADECurrent in source snapshotFrom: 2024-09-26GLEIF Level 2
SCI FONCIERE ELBPDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2006-06-14GLEIF Level 2
CNP CAUTIONDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
CNP Europe Life Designated Activity CompanyDirect accounting consolidation intoFurther network contextSource-attributed relationshipCNP CAUTIONCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
SCCV BRON CLAIRIERE C1C2Direct accounting consolidation intoFurther network contextSource-attributed relationshipICADE PROMOTIONCurrent in source snapshotFrom: 2019-12-26GLEIF Level 2
SCCV MARCEL PAUL VILLEJUIFDirect accounting consolidation intoFurther network contextSource-attributed relationshipICADE PROMOTIONCurrent in source snapshotFrom: 2018-11-14GLEIF Level 2
ASSURECUREUIL PIERRE 5Direct accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1995-09-15GLEIF Level 2
ASSURBAIL PATRIMOINEDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1986-09-15GLEIF Level 2
CNP LUXEMBOURGDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
ASSURECUREUIL PIERRE 4Direct accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1994-10-14GLEIF Level 2
COMPAGNIE IMMOBILIERE DE LA CNPDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1980-10-10GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 0 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
87
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Caisse Des Depots Et C…ORGLA BANQUE POSTALE LEAS…ORGBELPARKORGSCI ORIANZORGSCI QUINCONCES TERTIAIREORGCOMPAGNIE DES ALPES FI…ORGICADE PROMOTIONORGSOCIETE FINANCIERE POU…ORGOUTLET INVESTORGLFDE ABSOLUTE RETURN C…ORGPIERRE ET LA BRUYEREORGAEW IMCOM UNORGLFDE ABSOLUTE RETURN C…ORGTOCQUEVILLE EURO EQUIT…ORGSAS PIAL 34ORGCNP ASSURANCES PROTECT…ORGTOUR EQHOORGSCI SAPHIRIMMOORGSAS MURS LA ROSIEREORGSAINTE-BARBEORGCDC HABITATORGCNP CAUTIONORGSTOAORGSAS 1-3 LAFAYETTEORGCNP RETRAITEORGGeoPost International …ORGFONCIERE FRANKLINORGCNP Europe Life Design…ORGSociété D'infrastructu…ORG201 INVESTMENTSORGEXTERIMMOORGInfra-InvestORG
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.