How to find a debtor? Our private detectives are investigating in Nice, Cannes, Marseille and Aix en Provence

Looking for a debtor? Our private detectives investigate in Nice, Cannes, Marseille, Aix en Provence and surrounding areas. To find a debtor, our private detectives adopt a methodical and legal approach. The first step involves comprehensively collecting information about the debtor, including their name and background. Next, we can undertake field surveys, visit known places of residence, and interview neighbors to obtain clues to the debtor’s current location. Online tools, such as social media and public databases, can also be used to supplement information. At the same time, we can also implement discreet surveillance to confirm the place of residence. Direct contacts with the debtor or his entourage are also explored. It is imperative that these activities are carried out in compliance with the law and privacy rights, with the assistance of a legally authorized private investigator, as in our Confidencia Investigations agencies. In some locations, prior approvals from authorities may be required for certain debtor tracing activities. Rely on our expertise to quickly find a debtor and recover your unpaid debts.
cadre-detective-enquete

The investigation framework

You have :

A judgment to be executed
A customer who owes a sum (you do not know their address or their solvency)

CONFIDENCIA INVESTIGATIONS strategies

Confidencia investigations will endeavor to carry out address searches of your debtors under cover of the elements below to be provided:

In the case of a natural person, you will need to provide us with their marital status (surname, first names, date and place of birth)
and the origin of the debt. (Invoices, contracts, enforceable title)
In the case of a legal entity,
its SIREN number will be essential
Any other information will be useful
to carry out our research.

The legal framework

The meaning of article 650 to 690 of the civil code:

As part of a recovery procedure, the “enforceable title” judgment must be served on the debtor’s address to be executed.

All CONFIDENCIA INVESTIGATIONS reports are admissible in court

Contact us at 06.14.07.09.25

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