First, how to inquire about the property status of the executed person, and what are the methods to inquire about the property of the executed person? First, it is necessary to clarify the property category of the executed person. The person subjected to execution includes natural persons and legal persons. Natural persons and legal persons have different property forms and different quantities, but they are similar. The property of the person subjected to execution includes: fixed assets (movable property and immovable property); Cash; Equity investment (stocks and warrants of listed companies); Securities purchased, including financial bonds and corporate bonds; Mature and unexpired creditor's rights; Other accounts receivable; Intangible assets, including trademark rights, patents, copyrights, etc. 2. How can we find out the property transferred or hidden by the executed person? 1. Dig out the property clues from the applicant: the contract signed by the applicant and the executed person, correspondence, fax, the website of the executed person, and the basic information of the executed person's address or office, contact information, movable property, real estate, various income, creditor's rights, bank account number, property preservation, certification materials, the whereabouts of the executed person and the hidden property. The lawyer shall inform the executor of the application of the consequences of failing to give evidence. That is, if the application executor cannot prove that the person subjected to execution has property available for execution, the people's court will terminate the execution on the grounds that the person subjected to execution has no property available for execution, and inform him that when the property of the person subjected to execution is found, he can apply to resume the execution procedure. Understand the spouse's situation: name, whether there is a fixed work unit and income, so as to prepare for the addition of the executed person. The property owned by the person subjected to execution and others, as well as the property with security or other priority, should also be paid attention to. 2. The outsider reports or offers a reward to actively inquire about the creditor's rights from the related party of the executed person. In addition, the executor may apply for enforcement by offering a reward. That is, if the case cannot be executed because the whereabouts of the person subjected to execution are unknown or the property of the person subjected to execution cannot be found, the application executor may apply to enforcement by offering a reward to encourage the relevant insiders to provide the property status of the person subjected to execution or his due creditor's rights. At the same time, the executor of the application should be clearly informed that if applying for enforcement by offering a reward, he must submit a written application, explain the reward method and amount, and pay the announcement fee. 3. Obtaining property clues from the person subjected to execution (1). (2) Tracking the cashier of the executed person and finding the bank with money in his account. (3) Vehicles frequently parked in front of the person subjected to execution. (4) the bank near the unit or home address of the person subjected to execution. 4. The attorney is entrusted to find out the following information: (1) The industrial and commercial archives inquire about the bank, account number, equity, subsidiary company, branch company, shareholder's ID number, residence address, capital verification report, whether the shareholder's capital contribution is false and in place, and whether there is any withdrawal of capital contribution. (2) the payment of water, electricity and taxes by the person subjected to execution. (3) Intellectual property rights can be inquired from the State Trademark Administration and the Patent Office. (4) The search for real estate mainly refers to the management departments such as land, real estate, state-owned assets and forestry. (5) The vehicle under the name should be inquired by the local vehicle management office. 5. Actively assist the people's court to investigate or apply for the people's court to issue a property investigation order. For some property clues that cannot be verified or investigated for objective reasons, the property clues should be provided to the court and actively assist the court in investigation and execution. III. Ten Tips for Inquiring about the Account of the Executed Person The first trick: Go to the Accounting Department of the People's Bank of China to inquire about the basic account opening of the executed person, and units with foreign currency business go to the Foreign Investment Department of the People's Bank of China to inquire about the account opening in foreign currency. The second trick: go to the industrial and commercial bureau to inquire about the basic situation of enterprises, including the account opening of enterprise banks, and foreign-funded enterprises and private enterprises have audit reports, from which you can inquire about enterprise deposit and loan banks. The third measure: go to the State Administration of Taxation to inquire about the enterprise's VAT payment account. The fourth measure: go to the local tax bureau to inquire about the income tax or business tax paid by enterprises. The fifth measure: go to the telecommunications bureau to find out from which account the enterprise telephone bill is paid (suitable for large enterprises and their groups). The sixth measure: go to the water company and gas company to inquire about the account of water and gas charges paid by the enterprise. The seventh measure: go to the electric power bureau to inquire about the enterprise's electricity payment account. Measure 8: Talk about business by phone as the buyer and ask the other party to transfer the money to that account. (This trick is hard to prevent) The ninth trick: check the bank through the bank, and find out the direction of the other party's funds by checking the bank's current accounts and documents. Step 1: Check the enterprise deposits through the bank where the employees pay their wages. The above knowledge is Xiao Bian's answer to the question "How to inquire about the property status of the executed person and what are the methods to inquire about the property of the executed person". If readers need legal help, they are welcome to seek legal advice. Legal objectivity:
In Article 241 of the Civil Procedure Law, if the person subjected to execution fails to perform the obligations specified in the legal documents according to the execution notice, he shall report the current property situation and the property situation one year before receiving the execution notice. If the person subjected to execution refuses to make a report or makes a false report, the people's court may, according to the seriousness of the case, impose a fine or detain the person subjected to execution or his legal representative, the principal responsible person of the relevant unit or the person directly responsible.