Our bilingual legal team helps businesses and individuals collect overdue payments across France.
When a debtor refuses to pay, it becomes crucial to determine whether they own real estate or maintain bank accounts in France. These assets are often the most reliable sources for enforcement, seizure, and recovery.
Our law firm provides lawyer-led real estate and bank account tracing, giving international companies clear, actionable intelligence before negotiating, litigating, or enforcing a judgment.
We help foreign businesses, investors, lenders, and legal teams uncover attachable assets — legally, confidentially, and effectively.
In France, accessing information about bank accounts and real estate ownership is heavily regulated.
We identify whether the debtor holds active bank accounts in France.
Includes:
Goal: determine whether bank assets are available and recoverable.
We investigate whether the debtor owns property anywhere in France.
Includes:
Goal: confirm attachable real estate suitable for seizure.
If the debtor is a business owner or executive, we
Includes:
Goal: reveal corporate paths to enforcement.
If assets are identified, we prepare the legal strategy for
Includes:
Goal: convert traced assets into real recovery.
Starting at 650 € HT → Bailiff-coordinated bank search + report
Starting at 850 € HT → National property registry search + ownership report
Starting at 1,350 € HT → Combined search + enforcement recommendations
Quoted individually → For urgent freezing of bank accounts or property
our services
We represent:
Real estate and bank account tracing involves the legal process of identifying and locating a debtor’s real estate properties and bank accounts. This is typically done to recover unpaid debts or enforce court judgments. It ensures that creditors can take necessary enforcement measures.
Real estate tracing in France is performed by searching public property registers, which include:
A lawyer or bailiff will work with these records to locate properties owned by the debtor, often leveraging legal databases to ensure compliance with privacy laws.
Tracing is crucial because:
Without tracing, creditors may struggle to locate assets for enforcement.
Bank account tracing is typically conducted through the FICOBA (Fichier des Comptes Bancaires), which is a national registry of bank accounts held in France. To trace accounts:
Only authorized legal professionals can access sensitive banking data.
Send us your unpaid invoices and documents, and our lawyers will review your case at no cost.
You receive a clear recovery evaluation and an initial debtor check within 48 hours.
Our lawyers review your contracts and terms to add protective clauses—retention of title, penalties, guarantees—so you avoid future non-payment.
Strengthen your legal framework before issues arise.
Yes, foreign creditors can trace assets in France, but they may need to:
Tracing is possible but may require navigating French legal and procedural hurdles.
French privacy laws, including GDPR, protect personal data. However, asset tracing can still be carried out under specific legal conditions:
Legal compliance is crucial to avoid violating privacy laws.
The duration of tracing depends on:
Real estate tracing typically takes a few weeks, while bank account tracing can take several weeks depending on access to financial records.
Yes, debtors may attempt to:
Legal professionals use advanced techniques and databases to uncover hidden assets and ensure creditors can locate and enforce them.
A manufacturing company based in New Zealand, sourced custom lids from a French supplier. A large batch of lids was defective, causing a significant operational incident. We intervened on behalf of the New Zealand company and successfully negotiated with the French supplier’s insurer. The insurer ultimately compensated our client in the amount of €350,000.
A foreign company faced persistent non-payment of substantial invoices by a French customer. We initiated urgent debt-collection proceedings in France, obtained a freezing order over the debtor’s bank accounts, and secured full payment of the outstanding invoices — over €100,000 recovered.
A client purchased an online business from a French seller who had misrepresented the asset’s performance and future viability. After receiving the payment, the seller progressively abandoned operations and stopped responding entirely.
We pursued litigation, obtained a judgment against the seller, and ultimately recovered our client’s funds.
An international logistics provider suffered losses after goods transported through France were damaged due to improper handling by a subcontractor.
We established liability, coordinated expert examinations, and secured a €180,000 settlement from the responsible party’s insurer.
A European tech company delivered software and support services to a French distributor who stopped paying contractual licensing fees.
We issued formal notice, initiated legal action, and negotiated a structured settlement resulting in 100% recovery of outstanding sums plus late-payment interest.
A hospitality operator sought to terminate a French franchise agreement due to misleading revenue projections and undisclosed operational constraints.
We obtained a favourable negotiated exit and compensation for the client’s losses, allowing them to disengage without penalties.
A supplier outside the EU had shipped goods to a French client who refused to pay customs duties and final invoices. The goods were held in France and subject to storage costs.
We intervened rapidly, secured a court order authorising release of the goods, and forced the French client to settle all outstanding payments and fees.
A luxury goods brand purchased high-value materials from a French intermediary who delivered non-conforming and partially counterfeit items.
We coordinated the civil and criminal complaints, obtained seizure of the seller’s assets, and negotiated a full refund plus damages.
A consulting company engaged a French subcontractor who failed to deliver the agreed services, causing operational delays.
We obtained a judicial termination of the contract and recovery of paid advances through enforcement measures.
We offer a comprehensive range of debt collection services designed to recover outstanding payments efficiently and professionally. From amicable settlement negotiations and formal demand letters to legal recovery actions and enforcement proceedings, our team has the experience and resources to manage all aspects of the debt recovery process while maintaining strong client relationships.