---
title: "BPCE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e16e07a-c351-59ba-b722-ebc0ef735f98
json: https://whiteintel.dev/api/public/dossier/9e16e07a-c351-59ba-b722-ebc0ef735f98
identifier: lei:9695005MSX1OYEMGDF46
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BPCE

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:9695005MSX1OYEMGDF46`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e16e07a-c351-59ba-b722-ebc0ef735f98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e16e07a-c351-59ba-b722-ebc0ef735f98  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `5VCF`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.** (ultimate parent) — https://whiteintel.dev/entity/21dc407a-19a0-56fc-b1e6-78ab3c7ab42a
- **C INVEST HOLDING** (ultimate parent) — https://whiteintel.dev/entity/741f6777-00c0-5c5e-aa32-f6007c28ae93
- **BPCE ACHATS ET SERVICES** (ultimate parent) — https://whiteintel.dev/entity/a644c122-e3e4-54c3-9639-1ec85be53874
- **NATIXIS INVESTMENT MANAGERS INTERNATIONAL** (ultimate parent) — https://whiteintel.dev/entity/84722217-6ca1-5c10-9fa6-0bb9d304b708
- **SOCIETE LE PAGE** (ultimate parent) — https://whiteintel.dev/entity/7b9dcce7-a742-585c-9e3d-8446509a337c
- **Natixis Investment Managers Canada Holdings Ltd** (ultimate parent) — https://whiteintel.dev/entity/c07df464-d3c4-5a67-b390-153c3dfed9bb
- **SOCAMA AUVERGNE RHONE ALPES** (ultimate parent) — https://whiteintel.dev/entity/10da6632-1c79-5eb8-b8bc-31a35038261a
- **A-VENTURE** (ultimate parent) — https://whiteintel.dev/entity/fa405eac-f93d-5812-99c4-ea9765e6ed4e
- **ADAXTRA CAPITAL** (ultimate parent) — https://whiteintel.dev/entity/4d19b9c1-7b21-5f62-860b-55508685d25a
- **PAYPLUG ENTERPRISE SAS** (ultimate parent) — https://whiteintel.dev/entity/e4b6f490-19a0-530f-9160-9eb9b4cbe291
- **CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE** (ultimate parent) — https://whiteintel.dev/entity/321048a9-afad-5f55-9c89-b0eb0e096a17
- **STE POUR LA PROMOTION DES PROFESSIONNELS LIBERAUX D'ALSACE LORRAINE CHAMPAGNE** (ultimate parent) — https://whiteintel.dev/entity/42e75290-0279-555e-bff0-51b7b5da954c

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/9695005MSX1OYEMGDF46

## 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 **BPCE** — https://whiteintel.dev/entity/9e16e07a-c351-59ba-b722-ebc0ef735f98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BPCE**. Human view: https://whiteintel.dev/entity/9e16e07a-c351-59ba-b722-ebc0ef735f98 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e16e07a-c351-59ba-b722-ebc0ef735f98._

_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"._