Debtor Search and Location
Discreet and professional solutions to locate your debtors and assess their solvency
Who Our Service Is For
A Tailor-Made Service for All Types of Creditors
Whether you’re an individual, entrepreneur, landlord, or lawyer, our debtor search service is tailored to your situation.
Individuals and Families
Personal loans:
Those famous loans that are only “personal” in name for those who don’t repay.
Alimony:
Family credits that become as rare as a solar eclipse.
Compensations:
Following a dispute, sometimes lost in administrative limbo.
Inheritances:
Search for co-heirs or beneficiaries of succession.
Professionals and Businesses
Dishonest clients:
Who disappear after a service.
Suppliers or partners:
Who avoid settling their debts.
Commercial recovery:
Management of complex receivables.
Unfair competition:
Identification of actors responsible for fraudulent practices.
Legal Actors
Lawyers:
Location of opposing parties for service of process.
Bailiffs:
Provision of reliable addresses for execution.
Judicial representatives:
Detection of hidden assets.
Notaries:
Search for heirs or beneficiaries of life insurance.
Our Methodology
A 4-Phase Approach to Locate Your Debtors
Debtor search and solvency assessment are not simple online searches. It’s a rigorous process of patrimonial investigation.
Information Archaeology
Comprehensive collection and analysis of existing data
- Microscopic analysis of provided data (old contacts, addresses, emails)
- Consultation of specialized databases (land registry, trade registers)
- OSINT (Open Source Intelligence) to transform public information into actionable leads
Verification and Cross-Checking
Discreet and legal validation of identified leads
- Administrative checks with authorized organizations
- Neighborhood inquiries conducted with tact and professionalism
- Targeted surveillance (if legally possible) to confirm information
Solvency Assessment
Complete patrimonial analysis
- Identification of professional activity (employee, executive, self-employed)
- Search for real estate properties, vehicles, and other assets
- Context analysis (other creditors, ongoing procedures, standard of living)
Actionable Evidence
Delivery of a clear and actionable file
- Complete report including address, solvency, and relevant elements
- Legal format directly usable to initiate proceedings
- Strategic recommendations to maximize recovery chances
MyOwnDetective, your Partner for Debtor Search
We support you with professionalism, ethics, and efficiency in locating your debtors and assessing their solvency.
Legal Expertise
Our investigators master recovery law and civil execution procedures.
Information Network
Access to databases and contacts often inaccessible to the general public.
Total Confidentiality
Your approach remains completely confidential, ensuring optimal surprise effect.
High Success Rate
Proven methods to find even the most elusive debtors.
Time and Efficiency Gain
Each step is optimized for a quick and actionable result.
Partner of Legal Professionals
Lawyers and bailiffs trust us for the quality of our reports.
FAQ – Debtor Search & Location
Answers to the most common questions about our debtor search and location services.
The timeframe varies depending on the complexity of the case, but we commit to providing preliminary results within 7 to 10 business days. International cases may take up to 3 weeks.
The most useful elements are: last known contact details, social security number, old addresses, workplaces, bank information, and any recent correspondence.
In this rare case (less than 5% of files), we offer either a partial refund or continued investigations at a reduced cost. We also provide a detailed report of the searches conducted.
Absolutely. All our reports are drafted in compliance with legal provisions and are perfectly admissible before civil and commercial courts.
Yes, this is a key step in our service. We analyze the debtor’s assets, income, debts, and commitments to assess their actual repayment capacity.
Yes, through our international network of correspondents, we can operate in over 50 countries, with particular effectiveness in Europe, North America, and French-speaking Africa.
Our Areas of Intervention
Discover our complete range of investigation services
Family Investigations and Family Law
Family conflicts, child custody, divorces. Search for evidence for judicial proceedings
Infidelity – Marital Investigations
Discreet surveillance of the spouse. Adultery evidence admissible in court
Child Custody and Alimony
Investigations on custody conditions. Verification of compliance with alimentary obligations
Teenager Surveillance and Associations
Protection of minors. Verification of associations
Missing Persons Search
Location of people lost from sight. Family searches and reunions
Succession and Inheritance Investigations
Search for heirs. Investigations on succession assets
Neighborhood Investigations
Neighborhood conflicts. Nuisances and enjoyment disturbances
Morality Checks and Background Verification
Verification of a person’s past. Morality investigations for marriage, partnership
Real Estate Investigations and Tenant Verification
Verification of tenant solvency. Investigations on real estate properties
Start your investigation now
Contact us for a personalized and quick quote