Asset searches and investigations in France

You may want to perform asset searches and investigations in France for a number of reasons. Most of the time, it is to make sure that the debtor has the necessary assets to justify a law suit, whether it deals with companies or individuals.

The asset investigation involves a group of dedicated investigators who perform a nationwide search to locate personal property and real estate held by a person or a company.

These investigations work by uncovering exactly what sorts of collectible assets someone has. Whether you’re investigating a business or an individual, an asset investigator will determine how likely you are to get money in a court case.

My firm works with the best investigators in the business so that before you even start any legal action, you already know the financial situation of the other party.

With this method, you optimize your chances of success and lessen the risk of dealing with an insolvent defendant.

Because my firm has a very good business relationship with the investigators you need, we offer, as a collective package, services including the asset search and the law to collect any claim you may have.

  • why perform an asset investigation ?
  1.  Are you owed money?If yes, an asset check or asset investigation can tell you whether there’s any point in going to court to get your money back. If someone has claimed that they cannot pay you, an asset investigation can tell you whether this is the case.
  2. Are you dealing with a party refusing to pay? If someone is not paying you because they claim they do not have the money, an asset check can quickly reveal actual financial situation. An asset investigation can give you the proof you need to show that someone has assets that they are simply not declaring. By doing so, you will have all the evidence you need to go to court and recover your money.


  • what type of investigations can be performed ?

The investigations can be divided into two categories. The corporate asset searches and the individual asset searches.

Corporate Asset Search

  • Real estate and deeds
  • Available mortgage information
  • Corporate Filings
  • Judgments
  • Bankruptcies
  • Corporate officers, members and other responsible associates
  • Current contact information (addresses and phone numbers)
  • Registration information for any associated motor vehicles

Individual Asset Search

  • Real estate and deeds
  • Personnal property
  • Available mortgage information
  • Motor vehicle registration
  • Judgments
  • Bankruptcies
  • Criminal Records


In any case, if you have any questions about this matter, you can use the contact form and you will receive a response within 24 hours.