Method for collect property clues of execute person

The credit file contains the application, investigation, post-loan inspection and analysis report on the formation of non-performing loans when the executed person applies for a loan, which will show the purpose of the loan or reflect some project and property information of the executed person, where there are projects, where there are plots, etc. (a) there are creditor's rights receivable, and the creditor's rights have not been disposed of; For some properties that involve invalid mortgages or have not registered mortgages, we should also pay attention to them and learn to follow the rules.

(2) Make friends with credit officers

Credit officers are most familiar with the situation of the person being executed, and strive to obtain their cooperation and valuable information, such as where the person being executed still has projects, which court still has execution money or distribution, which boss or government has always wanted to buy back or acquire this creditor's right, and the person being executed has creditor's rights receivable in a certain enterprise. They think that the creditor's rights have changed hands anyway, and it's okay to say it; Of course, some loan officers want some benefits and have to play it by ear.

(3) Self-built database

These are all accumulated by creditors, especially using technology to collect and sort out scattered information, and then search and match. This is a technical job, which takes brains, time and effort.

(4) Inquire at the Industrial and Commercial Bureau

For ordinary creditors, the information of the person subjected to execution mainly depends on copying materials from the industrial and commercial bureau (how to extract useful information is another matter). Some materials can only be accessed by filing materials (such as audit reports and capital verification reports).

(5) Inquire at Guotufangguan Bureau.

The real estate information related to the person subjected to execution, which is reflected in the credit files or industrial and commercial files and obtained through some channels or online, shall be inquired about the registration, mortgage and seizure of property rights in the State Bureau of Land and Housing Management with the name and detailed address of the person subjected to execution.

(6) Check the site

For those related to the person being executed (such as the address reflected in the credit or industrial and commercial files, registered address, previous office address, address found online, collateral address, etc.), you should go to the scene to have a look.

If you have an accurate address, you can try to check the real estate registration with the Housing Authority according to the name+address of the person being executed, or download the map of this address and apply to the Planning Bureau or the Construction Committee to disclose the planning and construction information of this building.

(7) Website

Search and search on government websites, court websites, property rights transactions and foreign investment platforms. Com, the corporate website of the executor's superior, land transaction mortgage, respectively, these websites contain a lot of real estate information, which depends on experience accumulation, intention, diligence and personal understanding and spirituality. These websites are full of useful information, which is stored in the heart and has countless sources.

① Use industrial and commercial websites. You can use the national enterprise information publicity system and local enterprise credit networks and search websites to inquire about the related persons and related data of the executed person.

② Use the court website.

③ Use the website of property rights exchange.

④ Several major government websites.

(8) Internet search

Skillful use of search engines (Baidu, Bing, Google, sogou, Sohu, etc. ) to search the information of the executed person (any information may be useful).

(9) Investigate with government departments or apply for information disclosure.

For the information collected in databases, websites and online, if the information is not detailed enough, you can go to the relevant government departments (such as housing management, construction Committee, planning, archives, surveying and mapping office, etc. ) to inquire or apply for information disclosure.

(10) Apply for court investigation and evidence collection or investigation order.

Make a list of the property clues that have been mastered and attach evidence materials to apply to the court for investigation. If conditions permit, you can also apply to the court for issuing an investigation order according to the above materials, and entrust a lawyer to go to relevant departments to investigate and collect evidence (for example, investigate the sales progress and physical distribution in the pre-sale real estate, the red line map of the plot, the construction information of a building, etc.). ).

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We should pay attention to using the information found in databases, websites, the Internet, industrial and commercial archives and on-site to sum up some skills, and then cross-query and verify relevant information in databases, search engines and search websites respectively, and then go to the industrial and commercial and housing management departments to inquire (or apply for public information) and visit on the spot when necessary, and finally eliminate useless clues and screen out valuable information.