Real Estate Investigations & Tenant Verification
Protect your assets with our professional real estate investigations
Key Services to Secure Your Properties and Investments
Tailored solutions for every real estate challenge
Tenant Verification
The quest for the ideal tenant
Beyond the paper: what we verify
Identity, actual solvency, rental history, and reputation. We detect falsified documents and high-risk profiles.
Real Estate Due Diligence
Your safety net before purchase
Key points of our investigation
Verification of property titles, property history, legal compliance, and environmental analysis.
Property Surveillance
Protection of unoccupied properties
A discreet but effective presence
Squatting prevention, verification of illegal occupation, and protection against vandalism.
Warning Signs
Early risk detection
What we detect for you
Falsified documents, financial instability, hidden defects, and regulatory non-compliance.
Search for Defaulting Tenants
Solutions for unpaid rent
When your tenant stops paying
Location, solvency assessment, and assistance in recovery procedures.
Our Approach in 4 Key Steps
A rigorous methodology for optimal protection
Initial Consultation
Listening and analysis of your needs
- Assessment of your specific situation
- Definition of investigation objectives
- Confidential discussion without commitment
- Initial strategic recommendations
Tailored Strategy
Clear and detailed action plan
- Development of an investigation protocol
- Definition of required technical means
- Time estimation
- Transparent quote with no surprises
In-Depth Investigation
Research and field verification
- Documentary and administrative verification
- Open source research (OSINT)
- Discreet surveillance if necessary
- Financial and legal analysis
Final Report
Evidentiary document ready for use
- Complete and factual summary
- Documented and verifiable evidence
- Analysis of identified risks
- Strategic recommendations
6 Decisive Strengths for Your Real Estate Projects
The expertise that makes the difference in protecting your assets
GDPR Compliance
100% legal investigations respecting privacy
Controlled Deadlines
Results within 48-72h for urgent verifications
Real Estate Specialists
Detectives trained in sector specifics
Thorough Investigations
No superficial verification but complete analysis
Detailed Reports
Solid documents with verifiable evidence
Personalized Follow-up
A dedicated contact throughout the process
Real Estate Investigations FAQ
Answers to your questions about our services
Verifying a tenant candidate is crucial to secure your real estate investment. It ensures their solvency, verifies the authenticity of provided documents (pay slips, tax notices), and checks their rental history (rent payments, property maintenance). This minimizes risks of unpaid rent, damages, and disputes.
We examine in detail the candidate’s financial situation (income, job stability), their background (previous landlords, potential disputes), and the authenticity of supporting documents. We can also conduct research on their environment to assess reliability. The objective is to provide you with a complete file for an informed decision.
A solvency and background verification for a tenant generally takes between 48 and 72 working hours, once all necessary documents are received. This timeframe may vary depending on the responsiveness of contacted sources (employers, previous landlords).
Yes, provided current legislation is respected, including the General Data Protection Regulation (GDPR) and non-discrimination laws. We only collect information relevant and necessary for rental risk assessment, with the implicit consent of the candidate applying for your property.
If you face unpaid rent, we can conduct investigations to determine the tenant’s real financial situation (search for new income sources, employer) to best guide recovery procedures. We can also assist in finding their new address if they left without notice.
Yes, we can intervene in case of neighborhood disturbances caused by a tenant (noise nuisance, incivilities, non-compliance with co-ownership regulations). Our investigations aim to gather objective evidence of these disturbances, which can be used in mediation or legal proceedings.
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 legal proceedings
Infidelity – Marital Investigations
Discreet surveillance of the spouse. Evidence of adultery admissible in court
Child Custody and Alimony
Investigations into custody conditions. Verification of compliance with alimony obligations
Teenager Surveillance and Associations
Protection of minors. Verification of associations
Missing Persons Search
Locating people lost from view. Family searches and reunions
Debtor Search and Location
Locating defaulting debtors. Search for assets and property
Inheritance and Estate Investigations
Search for heirs. Investigations into estate assets
Neighborhood Investigations
Neighborhood conflicts. Nuisances and enjoyment disturbances
Background and Morality Checks
Verification of a person’s past. Morality investigations for marriage, partnership
Start your investigation now
Contact us for a personalized and quick quote