Investigations for Factoring

This division of P&P INVESTIGAZIONI has been formed with the aim to provide factoring companies with high-level, custom-made services for the recovery of outstanding credits.
Here is a list of these services:

REGISTRY CHECK FOR THE ASSESSMENT OF RESIDENCE IN ITALY

The current permanent address of a physical subject in ITALY is given. No certificates from the local authorities are provided. This service is available off-line on request.

LOCATING A SUBJECT'S PERMANENT ADDRESS

The place where a defaulting debtor lives is possibly found. The investigation is carried out by experts who check all legal advertising media and all available addresses. The provided report contains all personal data, permanent address, domicile, publicly known telephone numbers and all information possibly gathered at the local authorities or through our correspondents in situ. This service is available offline, on request.

LOCATING A SUBJECT'S JOB

This inquiry is about a subject's job, whether employment or sel-employment, through our correspondents in situ. This service is available offline, on request.

STANDARD REPORT ON PHYSICAL SUBJECTS - locating permanent address and job

A defaulting debtor is possibly traced. The investigation is carried out by experts who check all legal advertising media and all available addresses. The provided report contains all personal data, permanent address, domicile, publicly known telephone numbers, job - employment or self-employment - and all information possibly gathered at the local Authorities or through our correspondents in situ. This service is available offline, on request.

ANALITYC REPORT ON PHYSICAL SUBJECTS - locating permanent address, job and real estates in the subject's name nationwide.

Standard report on physical subjects plus an indication of real estates, in the subject's name, nationwide. This service is available offline, on request.

LOCATING A SUBJECT'S HEIRS

For the knowledge fo possible legal heirs's personal data only. This service is available offline, on request.

CHECKING ACCEPTANCE OF INHERITANCE

An indication of whether inheritance has been accepted or not by the subject being investigated.

INVESTIGATION OF MISSING PEOPLE NO LONGER REGISTERED AT A REGISTRY OFFICE

Inquiries about defaulting debtors who have disappeared without leavind traces and, therefore, no longer registered at a registry office. The investigation is carried out by experts, who check all legal advertising media and the address of the subject and that of his/her relatives. The provided report contains all personal data, permanent address, domicile, publiclyu known telephone numbers and all information possibly gathered at the local authorities or through our correspondends in situ. This service is available offline, on request.

LOCATING PEOPLE LIVING ABROAD

People living abroad are possibly located. No certificates from the local authorities are provided. This service is available offline, on request.

TRACING THE OWNER OF A CAR, MOTOR VEHICLE OR BOAT FROM THE NUMBER PLATE

From the number plate of a car, motor vehicle or boat it is possible to trace the owner and to obtain his/her personal data and the technical characteristics of the vehicle. It is also possible to know whether the vehicle is in hock or has encumbrance.

FINDING OUT POSSESSION OF CARS, MOTOR VEHICLES OR BOATS

Inquiries for finding out whether a subject possesses cars, motor vehicles or boats through our correspondents in situ. The model of the vehicle, its number plate and the registration year is indicated. This service is available offline, on request.

PRE-TRANSACTIONAL INQUIRY including location of real estates nationwide

This inquiry is recommended when a defaulting debtor is willing to write off debts in full. It is also a useful means for assessing the sum total and the mode of payment proposed by the debtor.

OVERALL PRE-TRANSACTIONAL INQUIRY FOR DEBT-COLLECTION PURPOSES

This inquiry is recommended when subjects are not keeping their commitments within due dates. The report includes cadastral search for real estates nationwide. In case of legal action, an assessment of a debtor's actual economic and financial situation is very necessary. Taking legal steps, in case of abject poverty or other restraints, would most probably be a waste of rime and money. This service is available offline, on request. Highly recommended before debt collection.

EURYSK PLUS - NEGATIVE EVENTS (new)

Integrated inquiry about purchasing or selling of real estates, voluntarily or forcedly, as the case may be. Checking a mortgage registry to find out whether voluntary acts (sale, purchase, mortgage, etc.) or forced ones (distraint of property, judicial mortgage, summons, etc.) are registered in the name of the subject matter of the inquiry. The obtainable data are mainly: - type of act (registration, for and/or against) - nature of act (selling, voluntary mortgage, distraint of property, summons) - date oa act and asset location The available data are those of the last 7 to 20 years, according to every single mortgage registry. The provided data are updated to 2 days before the date of request.

NATIONAL CADASTRAL SEARCH BY SUBJECT'S NAME

The real estates in the name of a physical or juridical subject are located nationwide. Very detailed information is given, such as property shares, exact location and cadastral details. The inquiry is available on line a few minutes after request. In case of litigation, it is advisable to complement the inquiry with a Mortgage Search (to be paid for separately).

CADASTRAL SEARCH BY REAL ESTATES

The real estates in the name of a physical or juridical subject in a single province are located. Very detailed information is given, such as property shares, exact location and cadastral details, co-owner, rooms, square metres, category and cadastral rent. Neither cadastral details nor the location of the real estate need being indicated when requesting the inquiry. The provided data are daily updated by the cognizant registry offices. The inquiry is available online, within a few minutes from the request.

MORTGAGE SEARCH BY PHYSICAL OR JURIDICAL SUBJECT'S NAME

This inquiry, also named property search, enables one to obtain mechanized data regarding real estates (buildings and pieces of land) owned by a pyisical or juridical subject, with an indication of possible encumbrance, such as mortgages, distraint of property, summons, etc., as well as cadastral data concerning the real estates possibly found.

CERTIFICATE OF DOMICILE / CERTIFICATE OF FAMILY STATUS / MARRIAGE CERTIFICATE

DEEDS

Transfer of shares / Notarial acts / Balance sheets / Etc.

INQUIRIES WORLDWIDE

Custom-made inquiries nationwide and worldwide are carried out. Request information