Asset Investigation in Germany

If you wish to conduct an asset investigation in Germany, there are various sources and institutions where such information can be obtained. Below are some of the methods that can be used for asset research in Germany:

Real Estate Records: In Germany, property records can be accessed through official registers such as the Grundbuch or Liegenschaftskataster. These records include information on ownership, mortgages, restrictions, and other important details about a property.

Commercial Register Records: Company records can be used to obtain information about business activities in Germany. The commercial register contains details about companies’ board members, capital structures, business areas, and other significant information.

Tax Register Records: In Germany, tax records include information regarding individuals’ or companies’ tax obligations, income declarations, and taxes paid. These records can provide certain insights into assets.

Court Records: Court records contain information about lawsuits, bankruptcy proceedings, or other legal matters involving a person or company in Germany. These records may offer clues about a person’s or company’s financial situation.

Banks and Financial Institutions: Banks and financial institutions may hold some information about their clients’ assets. However, access to this information is generally restricted due to privacy regulations.

When conducting an asset investigation in Germany, it is important to verify the accuracy and currency of the information obtained from these sources. Additionally, keep in mind that certain procedures and fees may apply when accessing some types of information.