---
title: "BANQUE POPULAIRE MEDITERRANEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04bc5a11-5c04-5c28-b6ca-ef484ed09b79
json: https://whiteintel.dev/api/public/dossier/04bc5a11-5c04-5c28-b6ca-ef484ed09b79
identifier: lei:969500NJ02LC5HAFDY89
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANQUE POPULAIRE MEDITERRANEE

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500NJ02LC5HAFDY89`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04bc5a11-5c04-5c28-b6ca-ef484ed09b79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04bc5a11-5c04-5c28-b6ca-ef484ed09b79  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `OSLZ`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANQUE POPULAIRE MEDITERRANEE** — sirene · `fr-siren:058801481` — https://whiteintel.dev/entity/bb3d707e-0641-5bac-8ff2-99613eddfbb1

## Ownership & control

### Holdings / subsidiaries

- **SOCAMA MEDITERRANEE** (parent) — https://whiteintel.dev/entity/1c6d7750-8978-50da-b0d5-2ac64cc028f7
- **SOC DE CAUTION MUTUELLE IMMOBILI COTE AZ** (parent) — https://whiteintel.dev/entity/389d6796-4004-5150-995f-0e86f4c8c1f5
- **SOCIETE DE CAUTION MUTUELLE IMMOBILIERE PROVENCE CORSE** (parent) — https://whiteintel.dev/entity/c7beac38-de2b-579b-a327-b34a44770c20
- **SOCIETE DE CAUTION MUTUELLE ARTISANALE DE LA CORSE** (parent) — https://whiteintel.dev/entity/c48a2a48-5529-5cc5-b791-0beb2e090f2c
- **SOC CAPITAL RISQUE PROVENCALE CORSE** (parent) — https://whiteintel.dev/entity/1c7157ea-759c-5055-b491-317b331eefb7

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500NJ02LC5HAFDY89

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BANQUE POPULAIRE MEDITERRANEE** — https://whiteintel.dev/entity/04bc5a11-5c04-5c28-b6ca-ef484ed09b79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANQUE POPULAIRE MEDITERRANEE**. Human view: https://whiteintel.dev/entity/04bc5a11-5c04-5c28-b6ca-ef484ed09b79 · Structured JSON: https://whiteintel.dev/api/public/dossier/04bc5a11-5c04-5c28-b6ca-ef484ed09b79._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._