{"id":5136,"date":"2022-07-20T13:11:22","date_gmt":"2022-07-20T11:11:22","guid":{"rendered":"https:\/\/www.gestioncreditexpert.com\/civil-and-commercial-investigations\/"},"modified":"2026-04-20T15:34:31","modified_gmt":"2026-04-20T13:34:31","slug":"civil-and-commercial-investigations","status":"publish","type":"page","link":"https:\/\/www.gestioncreditexpert.com\/en\/civil-and-commercial-investigations\/","title":{"rendered":"Civil and commercial investigations"},"content":{"rendered":"\r\n\r\n<div class=\"hero bg-blue-linear\">\r\n    <div class=\"container\">\r\n                    <div class=\"breadcrumb\" itemscope itemtype=\"https:\/\/schema.org\/BreadcrumbList\"><span><span class=\"brd-first\" itemprop=\"itemListElement\" itemscope\n\titemtype=\"https:\/\/schema.org\/ListItem\"><span itemprop=\"position\"><a class=\"page\" itemprop=\"item\" href=\"https:\/\/www.gestioncreditexpert.com\/en\/\"><span itemprop=\"name\">Home<\/span><\/span><\/a><\/span><\/span><\/div>                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commerciales | Gestion Credit Expert\" class=\"image img-fluid\">\r\n                                            <\/picture>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/div>\n\n\r\n<div class=\"bg-blue\">\r\n    <div class=\"card-slider\">\r\n        <div class=\"custom-container\">\r\n                                    <div class=\"swiper  threecardSwiper  \">\r\n                <div class=\"swiper-wrapper\">\r\n                                            <div class=\"swiper-slide\">\r\n                                                            <img decoding=\"async\" src=\"https:\/\/www.gestioncreditexpert.com\/wp-content\/uploads\/2022\/09\/Enquetesciviles.svg\" alt=\"Enquetesciviles\" class=\"icon\">\r\n                                                                                        <h4 class=\"small-title text-strong-gradient\">Civil investigations<\/h4>\r\n                                                                                        <div class=\"description\"><p>Find your debtors, check the details of your customers and their solvency.<\/p>\n<\/div>\r\n                                                                                        <div class=\"link-container\">\r\n                                    <a href=\"https:\/\/www.gestioncreditexpert.com\/en\/civil-and-commercial-investigations\/civil-investigations\/\"  class=\"link\" >\r\n                                                                                    Discover                                                                                                                    <\/a>\r\n                                <\/div>\r\n                                                    <\/div>\r\n                                            <div class=\"swiper-slide\">\r\n                                                            <img decoding=\"async\" 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                                                                                                       <\/a>\r\n                                <\/div>\r\n                                                    <\/div>\r\n                                            <div class=\"swiper-slide\">\r\n                                                            <img decoding=\"async\" src=\"https:\/\/www.gestioncreditexpert.com\/wp-content\/uploads\/2022\/08\/verified-2.svg\" alt=\"verified 2\" class=\"icon\">\r\n                                                                                        <h4 class=\"small-title text-strong-gradient\">Notice of property value<\/h4>\r\n                                                                                        <div class=\"description\"><p>Check the value of a collateral asset.<\/p>\n<\/div>\r\n                                                                                        <div class=\"link-container\">\r\n                                    <a href=\"https:\/\/www.gestioncreditexpert.com\/en\/civil-and-commercial-investigations\/notice-of-property-value\/\"  class=\"link\" >\r\n                                                                                    Discover                                                                                                                    <\/a>\r\n                                <\/div>\r\n                                                    <\/div>\r\n                                    <\/div>\r\n                <div class=\"swiper-button-next\"><\/div>\r\n                <div class=\"swiper-button-prev\"><\/div>\r\n                <div class=\"swiper-pagination\"><\/div>\r\n            <\/div>\r\n            <div class=\"d-flex justify-content-center\">\r\n                            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/div>\n\n\r\n<div class=\"bg-orange-linear\">\r\n    <div class=\"title-subtitle\">\r\n        <div class=\"container\">\r\n                            <h2 class=\"title\">Our tailor-made survey services<\/h2>\r\n                                        <div class=\"subtitle\">Civil and commercial investigations help you make the right decisions, guide your credit management strategy, prevent risks related to non-payment and develop your business in France and internationally.<\/div>\r\n                    <\/div>\r\n    <\/div>\r\n<\/div>\n\n\r\n<div class=\"bg-orange\">\r\n    <div class=\"two-columns-text\">\r\n        <div class=\"container\">\r\n                            <h2 class=\"title\">Personalized civil investigations<\/h2>\r\n                                    <div class=\"row\">\r\n                <div class=\"col-12 col-lg-6\">\r\n                                            <div class=\"text-content\">\r\n                            <p>As part of an amicable or judicial recovery of debts in France or abroad, we undertake targeted investigations such as:<\/p>\n<ul>\n<li><strong>The solvency investigation<\/strong> to inform of the professional situation, the name of the employer, the source and the amount of legal income, the name of the banking establishment(s) where the person holds his accounts, etc.<\/li>\n<li><strong>The search for address<\/strong> and contact details (e-mail and telephone)<\/li>\n<li><strong>The search for movable and immovable heritage<\/strong> .<\/li>\n<\/ul>\n<p>Finally, we conduct <strong>searches for heirs<\/strong> and assigns of unclaimed life insurance contracts or inactive bank accounts.<\/p>\n                        <\/div>\r\n                                    <\/div>\r\n                <div class=\"col-12 col-lg-6\">\r\n                                        <div class=\"text-content\">\r\n                            <p>Thus, we transmit the names and contact details of the persons identified to banking establishments or insurance companies wishing to comply with the Eckert law.<\/p>\n<p>We will give you all the information you need to:<\/p>\n<ul>\n<li>Define your credit management policy,<\/li>\n<li>Protect you from bad debts<\/li>\n<li>Guide your decision-making in terms of judicial recovery if necessary<\/li>\n<li>Reduce compliance risks.<\/li>\n<\/ul>\n                        <\/div>\r\n                                    <\/div>\r\n            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/div>\n\n\r\n<div class=\"bg-blue-linear\">\r\n    <div class=\"text-image\">\r\n        <div class=\"container\">\r\n            <div class=\"row\">\r\n                <div class=\"col-12 col-lg-7  order-lg-2\">\r\n                    <div class=\"content d-flex  flex-column justify-content-center align-items-center  align-items-lg-end mb-5\">\r\n                                                    <img decoding=\"async\" src=\"https:\/\/www.gestioncreditexpert.com\/wp-content\/uploads\/2022\/10\/Loupe_oneline-1.png\" alt=\"Enqu\u00eates civiles et informations commerciales | Gestion Credit Expert\" class=\"image img-fluid\">\r\n                                            <\/div>\r\n                <\/div>\r\n                <div class=\"col-12 col-lg-5  order-lg-1\">\r\n                    <div class=\"content d-flex flex-column justify-content-center align-items-start\">\r\n                                                    <div class=\"text-content\">\r\n                                                                    <div class=\"text-image-content-wysiwyg\">\r\n                                        <h2>Civil investigations, a regulated and supervised activity<\/h2>\n<p><strong>Investigations of individuals<\/strong> are conducted exclusively internally by a CNAPS-accredited private research agent. This profession is strictly supervised and regulated. Also, we act in compliance with the profession and the provisions of the law on personal data and the General Data Protection Regulation (GDPR). We respect the privacy of any person, the information transmitted concerns only factual, objective and real elements. When a client gives us a mandate to conduct a civil investigation, we send them all the information securely. We do not archive any element, we do not store any paper document, and the information is only kept for six months, after which all the data is carefully destroyed.<\/p>\n<p>We only process requests for civil investigations initiated by professionals.<\/p>\n<p><a class=\"btn-primary\" href=\"https:\/\/www.gestioncreditexpert.com\/enquetes-civiles-et-commerciales\/enquetes-civiles\/\">Learn more<\/a><\/p>\n                                    <\/div>\r\n                                                                                            <\/div>\r\n                                            <\/div>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/div>\n\n\r\n<div class=\"bg-orange-linear\">\r\n    <div class=\"text-image\">\r\n        <div class=\"container\">\r\n            <div class=\"row\">\r\n                <div class=\"col-12 col-lg-7 order-lg-1 \">\r\n                    <div class=\"content d-flex  flex-column justify-content-center align-items-center align-items-lg-start  mb-5\">\r\n                                                    <img decoding=\"async\" src=\"https:\/\/www.gestioncreditexpert.com\/wp-content\/uploads\/2022\/10\/femme_debout_homme_pc_oneline-1.png\" alt=\"Enqu\u00eates civiles et informations commerciales | Gestion Credit Expert\" class=\"image img-fluid\">\r\n                                            <\/div>\r\n                <\/div>\r\n                <div class=\"col-12 col-lg-5 order-lg-2 \">\r\n                    <div class=\"content d-flex flex-column justify-content-center align-items-start\">\r\n                                                    <div class=\"text-content\">\r\n                                                                    <div class=\"text-image-content-wysiwyg\">\r\n                                        <h2>Commercial surveys<\/h2>\n<p>Our analyst investigators send you a detailed report on the financial and commercial situation of a company, whether based in France or abroad.<\/p>\n<p>This <strong>field analysis<\/strong> contains a precise summary of the current level of profitability and solvency of the company which is the subject of a commercial investigation. It also gives an exact and recent idea of the business activity of the evaluated company, the profile of its clientele, its capital ties, the movements of managers and the latest major events concerning it.<\/p>\n<p>The objective is to send you all the elements so that you can:<\/p>\n<ul>\n<li><strong>Neutralize customer or supplier credit risks<\/strong><\/li>\n<li><strong>Take back or keep control of your WCR<\/strong> (Working Capital Requirement) by managing your outstanding customers and supplier payments as accurately as possible.<\/li>\n<\/ul>\n<p><a class=\"btn-primary\" href=\"https:\/\/www.gestioncreditexpert.com\/enquetes-civiles-et-commerciales\/renseignements-commerciaux\/\">Learn more<\/a><\/p>\n                                    <\/div>\r\n                                                                                            <\/div>\r\n                                            <\/div>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/div>\n\n\r\n<div class=\"bg-blue-linear\">\r\n    <div class=\"text-image\">\r\n        <div class=\"container\">\r\n            <div class=\"row\">\r\n                <div class=\"col-12 col-lg-7  order-lg-2\">\r\n                    <div class=\"content d-flex  flex-column justify-content-center align-items-center  align-items-lg-end mb-5\">\r\n                                                    <img decoding=\"async\" src=\"https:\/\/www.gestioncreditexpert.com\/wp-content\/uploads\/2022\/10\/avis-de_valeur-_immo-V2-2.png\" alt=\"Enqu\u00eates civiles et informations commerciales | Gestion Credit Expert\" class=\"image img-fluid\">\r\n                                            <\/div>\r\n                <\/div>\r\n                <div class=\"col-12 col-lg-5  order-lg-1\">\r\n                    <div class=\"content d-flex flex-column justify-content-center align-items-start\">\r\n                                                    <div class=\"text-content\">\r\n                                                                    <div class=\"text-image-content-wysiwyg\">\r\n                                        <h2>Notices of real estate values<\/h2>\n<p>GCE-INFORCREDIT carries out real estate appraisals at the request of professionals. The valuation of property occurs in different situations:<\/p>\n<ul>\n<li><strong>Granting of a loan<\/strong> : the request is then formulated by a banking establishment to ensure the reality of the borrower&#8217;s request<\/li>\n<li><strong>Property valuation<\/strong> for residential or professional use<\/li>\n<li><strong>Judicial recovery<\/strong> of debts<\/li>\n<\/ul>\n<p><a class=\"btn-primary\" href=\"https:\/\/www.gestioncreditexpert.com\/enquetes-civiles-et-commerciales\/avis-de-valeur-immobiliere\/\">Learn more<\/a><\/p>\n                                    <\/div>\r\n                                                                                            <\/div>\r\n                                            <\/div>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/div>\n\n\r\n<div class=\"bg-orange-linear\">\r\n    <div class=\"large-card-slider\">\r\n        <div class=\"custom-container\">\r\n            <div class=\"row\">\r\n                <div class=\"col-12 col-lg-4 col-xl-3\">\r\n                <div class=\"content d-flex flex-column justify-content-center align-items-start\">\r\n                                            <h2 class=\"text text-strong-gradient\">The expert in field surveys to secure your turnover<\/h2>\r\n                                                        <\/div>\r\n                <\/div>\r\n                <div class=\"col-12 col-lg-8 col-xl-9\">\r\n                <div class=\"swiper largecardSwiper\">\r\n                    <div class=\"swiper-wrapper\">\r\n                                                    <div class=\"swiper-slide\">\r\n                                                                    <img decoding=\"async\" src=\"https:\/\/www.gestioncreditexpert.com\/wp-content\/uploads\/2022\/08\/document-1.svg\" alt=\"Leader du recouvrement de cr\u00e9ances en France et \u00e0 l'international | Gestion Credit Expert\" class=\"icon\">\r\n                                                                                                    <div class=\"small-title\">\r\n                                        <h3 class=\"small-title text-strong-gradient\">Make the right decisions<\/h3>\r\n                                    <\/div>\r\n                                                                                                    <div class=\"description\"><p>Secure your turnover by submitting your requests for solvency investigations and address research to us.<br \/>\nWe seek for you the key information that will enable you to defend your interests.<\/p>\n<\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"swiper-slide\">\r\n                                                                    <img decoding=\"async\" src=\"https:\/\/www.gestioncreditexpert.com\/wp-content\/uploads\/2022\/08\/secret-1.svg\" alt=\"secret 1\" class=\"icon\">\r\n                                                                                                    <div class=\"small-title\">\r\n                                        <h3 class=\"small-title text-strong-gradient\">Comply with regulations<\/h3>\r\n                                    <\/div>\r\n                                                                                                    <div class=\"description\"><p>Make your customer data more reliable or find the heirs and assigns of dormant contracts. We guarantee our clients the total protection of the personal data that we manage in the context of the civil investigations that we carry out. And all our employees are trained in the requirements of the GDPR.<\/p>\n<\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"swiper-slide\">\r\n                                                                    <img decoding=\"async\" src=\"https:\/\/www.gestioncreditexpert.com\/wp-content\/uploads\/2022\/08\/quality-control-1.svg\" alt=\"Cabinet de recouvrement de cr\u00e9ances : La solution pour g\u00e9rer vos impay\u00e9s en toute s\u00e9r\u00e9nit\u00e9 | Gestion Credit Expert\" class=\"icon\">\r\n                                                                                                    <div class=\"small-title\">\r\n                                        <h3 class=\"small-title text-strong-gradient\">Work with confidence<\/h3>\r\n                                    <\/div>\r\n                                                                                                    <div class=\"description\"><p>The company has an operating license issued by the CNAPS (National Council for Private Activities and Security) under the number AUT-SO-2015-10-05-A-00113148.<br \/>\nThe managers also hold a license to practice. In addition, our team of civilian detectives is stable, experienced and efficient with a positive investigation rate of around 90%.<\/p>\n<\/div>\r\n                                                            <\/div>\r\n                                                    <div class=\"swiper-slide\">\r\n                                                                    <img decoding=\"async\" src=\"https:\/\/www.gestioncreditexpert.com\/wp-content\/uploads\/2022\/09\/respect.svg\" alt=\"Leader du recouvrement de cr\u00e9ances en France et \u00e0 l'international | Gestion Credit Expert\" class=\"icon\">\r\n                                                                                                    <div class=\"small-title\">\r\n                                        <h3 class=\"small-title text-strong-gradient\">Preserve your image<\/h3>\r\n                                    <\/div>\r\n                                                                                                    <div class=\"description\"><p>Ethics remain at the heart of our actions. We are active members of the Syndicate of Recovery Actors, the SAR.<br \/>\nIn addition, all our employees scrupulously respect the ethics and IT charters and the CSR approach of GESTION CREDIT EXPERT.<\/p>\n<\/div>\r\n                                                            <\/div>\r\n                                            <\/div>\r\n                    <div class=\"swiper-button-next\"><\/div>\r\n                    <div class=\"swiper-button-prev\"><\/div>\r\n                    <div class=\"swiper-pagination\"><\/div>\r\n                <\/div>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":170,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"content-type":"","footnotes":""},"class_list":["post-5136","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Civil Investigations and Commercial Information | GCE<\/title>\n<meta name=\"description\" content=\"Field investigations (civil, commercial) to find your debtors and customized analyses to check the solvency of your customers.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.gestioncreditexpert.com\/en\/civil-and-commercial-investigations\/\" \/>\n<meta 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