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BNP Paribas Real Estate Holding GmbH

Active

in

Registration No.
HRB 3809 Düsseldorf
Incorporation Date
1973-06-07
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
www.aengevelt.com/
Source: Handelsregister (Commercial Register)

BNP Paribas Real Estate Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3809 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 June 1973 and lists its registered address as Düsseldorf, Germany. 1 shareholder is on record for BNP Paribas Real Estate Holding GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

One shareholder is currently on record for BNP Paribas Real Estate Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is BNP Paribas Real Estate – Société par actions simplifiée unipersonelle, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BNP Paribas Real Estate – Société par actions simplifiée unipersonelle 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Geschäftsführer (managing director) of BNP Paribas Real Estate Holding GmbH currently on record is Marcus Zorn; five officers are currently on record for BNP Paribas Real Estate Holding GmbH, filed with Handelsregister (Commercial Register).

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BNP Paribas Real Estate Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MZ
Marcus Zorn ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PB
Philipp Benseler ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SJ
Stephan Johannes Domke ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SE
Susanne Eck ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

KK
Karsten Kerber ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

BNP Paribas Real Estate Holding GmbH sits 2 levels below its ultimate parent, BNP PARIBAS, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BNP PARIBAS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BNP Paribas Real Estate Holding GmbH's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BNP PARIBAS
France
BNP Paribas Real Estate Consult GmbH
GermanyDE 40227B22709

BNP Paribas Real Estate GmbH+ subsidiaries
GermanyDE 40227B37290

BNP Paribas Real Estate Property Management GmbH
GermanyDE 40227B37812

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Frequently Asked Questions

Who owns BNP Paribas Real Estate Holding GmbH?

One shareholder is currently on record for BNP Paribas Real Estate Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BNP Paribas Real Estate – Société par actions simplifiée unipersonelle, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BNP Paribas Real Estate Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BNP Paribas Real Estate Holding GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BNP Paribas Real Estate Holding GmbH have on record?

1 shareholder is shown on record for BNP Paribas Real Estate Holding GmbH.

What is BNP Paribas Real Estate Holding GmbH's company registration number?

BNP Paribas Real Estate Holding GmbH's registration number is HRB 3809 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BNP Paribas Real Estate Holding GmbH still an active company?

BNP Paribas Real Estate Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was BNP Paribas Real Estate Holding GmbH incorporated?

BNP Paribas Real Estate Holding GmbH was incorporated on 7 June 1973, according to Handelsregister (Commercial Register).

What is BNP Paribas Real Estate Holding GmbH's registered address?

The registered address on file for BNP Paribas Real Estate Holding GmbH is Düsseldorf, Germany.

Who are the officers/directors of BNP Paribas Real Estate Holding GmbH?

The Geschäftsführer (managing director) of BNP Paribas Real Estate Holding GmbH currently on record is Marcus Zorn; five officers are currently on record for BNP Paribas Real Estate Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at BNP Paribas Real Estate Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BNP Paribas Real Estate Holding GmbH have a parent company or subsidiaries?

BNP Paribas Real Estate Holding GmbH sits 2 levels below its ultimate parent, BNP PARIBAS, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BNP Paribas Real Estate Holding GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to BNP Paribas Real Estate Holding GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BNP Paribas Real Estate Holding GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like BNP Paribas Real Estate Holding GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 1 October 2026.

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