Enforcement record

Directive against 株式会社エステート

株式会社エステート (Building Lots and Buildings Transaction Business Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Building Lots and Buildings Transaction Business ActGunma PrefectureConfirmed entity match7 March 2024

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Gunma Prefecture

Action date

7 March 2024

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=5070001033707&limit=10

Action summary

Company
Original: 株式会社エステート
Corporate Number: 5070001033707
Entity match
Confirmed entity match100/100Machine checked
source_corporate_number_nta_current_name
国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
Directive
指示
Action date
7 March 2024
Issuing authority
Gunma Prefecture
群馬県
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

The enforcement action was taken against Estate Corporation (法人番号5070001033707, registration number 群馬県知事(2)第6655号) by Gunma Prefecture. The company published advertisements on the internet platform 'At Home' for land located at 296-1 Kamizumi-cho, Isesaki City, Gunma Prefecture, without having received agency requests from the individual seller. This conduct is a violation of Article 32 of the Building and Land Transaction Business Act. The action was ordered on March 7, 2024.

Show original Japanese text

被処分者は、個人から土地(群馬県伊勢崎市上泉町296番地1)の売買にかかる媒介の依頼を受けていないにもかかわらず、当該土地をインターネットであるアットホームにて、宅地建物取引業に係る広告を掲載した。このことは、法第32条の違反行為に該当する。

Business location and permit details

Business location address
群馬県伊勢崎市宮子町3411番地11
Legal articles
宅地建物取引業法65条第1項
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=116
PDF
https://www.pref.gunma.jp/page/633529.html

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Medium

A regulator issued a directive requiring specified action.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Verify the required action and whether the company has disclosed remediation or completion.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Gunma Prefecture source (Japanese)Open the official decision document / PDFOpen preserved source and evidence pack
Extracted at
2026-07-17T08:26:15.476+00:00
Evidence checked
2026-07-17T08:26:15.394+00:00
Archive captured
2026-07-13T01:26:41.788638+00:00
Show audit JSON
{
  "record": {
    "id": "5f1cc9a7-da7d-49fb-8831-ae7ca7efa817",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-esuteto-20240307",
    "company_name_original": "株式会社エステート",
    "company_name_registry": "株式会社エステート",
    "corporate_number": "5070001033707",
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "群馬県",
      "en": "Gunma Prefecture"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-esuteto-20240307",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=116",
    "officialDocumentUrl": "https://www.pref.gunma.jp/page/633529.html",
    "archiveUrl": "https://kiroku.today/a/0d848150f8ij18dm",
    "archivedSourceUrl": "https://www.pref.gunma.jp/page/633529.html",
    "archiveCapturedAt": "2026-07-13T01:26:41.788638+00:00",
    "extractedAt": "2026-07-17T08:26:15.476+00:00",
    "translatedAt": "2026-07-10T09:30:31.203+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:15.394+00:00",
    "generatedAt": "2026-07-24T16:09:03.030Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Company info

English name
株式会社エステート Japanese original
Japanese name
株式会社エステート
Corporate Number
5070001033707
Registered address
群馬県伊勢崎市宮子町3411番地11
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.