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

BNP PARIBAS CARDIF

Direct relationships & discovery leads

74 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
73
Source-attributed rows
71
Unconfirmed leads
3
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · 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
BNP PARIBAS CARDIFPublished identifier cross-referenceSource-attributed relationshipBIC BPPAFR21XXXCurrent status not suppliedswift_bic_lei_mapping
BNP PARIBAS CARDIFPossible identity match — distinct recordsDiscovery lead — unconfirmedBNP PARIBAS CARDIFCurrent status not suppliedbr_rfb_cnpj_202610
BNP PARIBAS CARDIFPossible identity match — distinct recordsDiscovery lead — unconfirmedBNP PARIBAS CARDIFCurrent status not suppliedbr_rfb_cnpj_202610
BNP PARIBAS CARDIFPossible identity match — distinct recordsDiscovery lead — unconfirmedBNP PARIBAS CARDIFCurrent status not suppliedbr_rfb_cnpj_202610
BNP PARIBAS CARDIF VITA COMPAGNIA DI ASSICURAZIONE E RIASSICURAZIONE S.P.A.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-07-24GLEIF Level 2
RUEIL ARIANEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2001-06-20GLEIF Level 2
비엔피파리바카디프생명보험 주식회사Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-07-24GLEIF Level 2
COROSADirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 1969-03-04GLEIF Level 2
CARDIF MEXICO SEGUROS DE VIDA SA DE CVDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-07-24GLEIF Level 2
SCI "SAINT DENIS MITTERAND"Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2012-08-10GLEIF Level 2
SCI BNP PARIBAS PIERRE IIDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 1991-03-29GLEIF Level 2
SCI RUEIL CAUDRONDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 1993-12-23GLEIF Level 2
SCI SAINT DENIS JADEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2008-12-01GLEIF Level 2
SCI ETOILE DU NORDDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2008-07-02GLEIF Level 2
CARDIF MEXICO SEGUROS GENERALES SA DE CVDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-07-24GLEIF Level 2
SCI "PARIS BATIGNOLLES"Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2015-06-19GLEIF Level 2
CARDIF SUPPORT, UNIPESSOAL LDADirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2018-01-30GLEIF Level 2
SCI ODYSSEEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2008-07-02GLEIF Level 2
ICAREDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-12-09GLEIF Level 2
BNP PARIBAS CARDIF POISŤOVŇA, A.S.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-07-24GLEIF Level 2
CARDIF RETRAITEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2021-09-20GLEIF Level 2
KARAPASS COURTAGEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2020-07-03GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT SWITZERLAND AGDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2018-02-19GLEIF Level 2
CARDIF DO BRASIL SEGUROS E GARANTIAS S/ADirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-07-24GLEIF Level 2
カーディフ生命保険株式会社Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2017-07-03GLEIF Level 2
PARIS COURS DE VINCENNESDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2006-03-23GLEIF Level 2
SCI FONTENAY PLAISANCEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2011-11-15GLEIF Level 2
SCI DEFENSE VENDOMEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 1997-12-22GLEIF Level 2
CARDIF SERVICES SASDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2008-05-21GLEIF Level 2
CARDIF ASSURANCES RISQUES DIVERSDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 1998-01-01GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT GERMANY GMBHDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2019-07-22GLEIF Level 2
BNP PARIBAS CARDIF SEGUROS GENERALES S.A.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-07-24GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2025-07-08GLEIF Level 2
CARMA GRAND HORIZON SARLDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2013-05-05GLEIF Level 2
BNP PARIBAS CARDIF SEGUROS DE VIDA S.A.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-07-24GLEIF Level 2
CARDIF ASSURANCE VIEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 1998-01-01GLEIF Level 2
BNP PARIBAS CARDIF SERVICIOS S.A.C.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2015-11-04GLEIF Level 2
CARDIF DO BRASIL VIDA E PREVIDENCIA S/ADirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-07-24GLEIF Level 2
CARDIF SERVICIOS S.A.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2015-11-25GLEIF Level 2
SCI "NANTES CARNOT"Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2012-08-10GLEIF Level 2
BNP Paribas Cardif Nordic ABDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-12-31GLEIF Level 2
OFFICE FRANCAIS DE PREVOYANCE FUNERAIREDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2008-05-13GLEIF Level 2
VALEUR PIERRE EPARGNEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 1980-06-09GLEIF Level 2
CARDIF LTDADirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2015-08-11GLEIF Level 2
CARDIF LUX VIEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-02-21GLEIF Level 2
BNP PARIBAS CARDIFUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 1999-01-01GLEIF Level 2
SCI PARIS TURENNEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2019-06-26GLEIF Level 2
CARDIF INSURANCE HOLDINGS PLCDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-07-24GLEIF Level 2
BNP PARIBAS CARDIF SERVICES S.R.O.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2019-12-03GLEIF Level 2
SCI "CARDIF LOGEMENTS"Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2012-03-26GLEIF Level 2
PANTIN LES MOULINSDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2006-03-20GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2022-06-10GLEIF Level 2
LES RESIDENCESDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 1991-01-24GLEIF Level 2
SCI 68/70 RUE DE LAGNY-MONTREUILDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2001-12-05GLEIF Level 2
SCI RUE MOUSSORGSKIDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2000-05-04GLEIF Level 2
CARDIF EL DJAZAIR SPADirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2017-09-07GLEIF Level 2
REUMAL INVESTISSEMENTSDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 1998-07-31GLEIF Level 2
BNP PARIBAS CARDIF SİGORTA ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2017-11-27GLEIF Level 2
BNP PARIBAS CARDIF S.A. COMPAÑIA DE SEGUROS Y REASEGUROSDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2017-07-24GLEIF Level 2
CARDIMMODirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 1978-11-27GLEIF Level 2
法國巴黎資產管理亞洲有限公司Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2018-04-11GLEIF Level 2
SCI SAINT DENIS LANDYDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2011-05-31GLEIF Level 2
SCI PARIS GRANDE ARMEEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2020-04-17GLEIF Level 2
BNP PARIBAS CARDIFDirect accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 1999-01-01GLEIF Level 2
SCI DEFENSE ETOILEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 1997-12-22GLEIF Level 2
BNP PARIBAS CARDIF POJIŠŤOVNA, A.S.Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-07-24GLEIF Level 2
BNP PARIBAS CARDIF SERVICIOS Y ASISTENCIAS LIMITADADirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2015-02-13GLEIF Level 2
FONDEVDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2020-09-28GLEIF Level 2
CARDIF SERVICE GMBHDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2017-11-30GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT, PTDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2014-12-03GLEIF Level 2
SCI BNP PARIBAS PIERRE IDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 1987-09-04GLEIF Level 2
GIE BNP PARIBAS CARDIFDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 1980-04-01GLEIF Level 2
CARDIF IARDDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2016-12-30GLEIF Level 2
SCI "BORDEAUX ARMAGNAC"Direct accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2022-12-27GLEIF 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 intelligence100 loaded links · 3 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
98
32 visible
Loaded links
100
74 direct
Source datasets
3
in this network
Discovery candidates
3
explicitly marked, not discarded
BNP PARIBAS CARDIFORGBIC BPPAFR21XXXORGBNP PARIBAS CARDIFORGBNP PARIBAS CARDIFORGBNP PARIBAS CARDIFORGBNP PARIBAS CARDIF VIT…ORGRUEIL ARIANEORG비엔피파리바카디프생명보험 주식회사ORGCOROSAORGCARDIF MEXICO SEGUROS …ORGSCI "SAINT DENIS MITTE…ORGSCI BNP PARIBAS PIERRE…ORGSCI RUEIL CAUDRONORGSCI SAINT DENIS JADEORGSCI ETOILE DU NORDORGCARDIF MEXICO SEGUROS …ORGSCI "PARIS BATIGNOLLES"ORGCARDIF SUPPORT, UNIPES…ORGSCI ODYSSEEORGICAREORGBNP PARIBAS CARDIF POI…ORGCARDIF RETRAITEORGKARAPASS COURTAGEORGBNP PARIBAS ASSET MANA…ORGCARDIF DO BRASIL SEGUR…ORGカーディフ生命保険株式会社ORGPARIS COURS DE VINCENNESORGSCI FONTENAY PLAISANCEORGSCI DEFENSE VENDOMEORGCARDIF SERVICES SASORGCARDIF ASSURANCES RISQ…ORGBNP PARIBAS ASSET MANA…ORG
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.