Search OpenSanctions

SOCIETE GENERALE REAL ESTATE

Financial services · Bank

SOCIETE GENERALE REAL ESTATE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIETE GENERALE REAL ESTATE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`QQA6ZW.00019.ME.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GEEFFRP1`				[sources]
Address	29 BOULEVARD HAUSSMANN LA DEFENSE PARIS 92972 PARIS CEDEX FRANCE · 29 BOULEVARD HAUSSMANN PARIS 75009 FRANCE				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-3c18d3a6c840d9418256cc41c75f8237798cfc0f · lei-969500E6BA8CZ36VJ628 · bic-GEEFFRP1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting