{"id":2758,"date":"2022-09-03T21:31:57","date_gmt":"2022-09-03T19:31:57","guid":{"rendered":"https:\/\/kjgq5861.odns.fr\/immobilier-analyse-des-faux-dossiers-de-location\/"},"modified":"2023-01-23T16:40:16","modified_gmt":"2023-01-23T15:40:16","slug":"real-estate-validation-of-a-tenant-application","status":"publish","type":"post","link":"https:\/\/www.agora-detectives.com\/en\/real-estate-validation-of-a-tenant-application\/","title":{"rendered":"Real estate &#8211; Validation of a tenant application"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2758\" class=\"elementor elementor-2758 elementor-1467\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<article data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-782e443 actu-content elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"782e443\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-815bf30 page-contenu__content\" data-id=\"815bf30\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2ff8ce7 elementor-widget elementor-widget-heading\" data-id=\"2ff8ce7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Avoid a waste of time and money to validate an application for a property rental: do not hesitate to call a private investigators<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-974f6a5 elementor-widget elementor-widget-text-editor\" data-id=\"974f6a5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A decision from a court of Justice in the city of Vannes against a bad tenant gave a sentance , 4 months in prison and 2500 \u20ac for moral damage to the owner!<\/p><p>When a landlord is looking to rent a property, he often put an advert on specialized sites and then receives many contacts. Once the visit has been made, the owner must choose his tenant from the various applications submitted. Real detective work must be done to avoid future disappointments.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b72bcaf elementor-widget elementor-widget-heading\" data-id=\"b72bcaf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">More and more falsified records<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cfa9dfa elementor-widget elementor-widget-text-editor\" data-id=\"cfa9dfa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Some future tenants<\/strong> do not hesitate to falsify documents needed for the application themselves.<\/p><p>Forgered pay slips, modified tax slips, false employment contracts, imaginary guarantors or counterfeit rent receipts, this is what landlords can potentially face.<br \/>Illegal networks also sell forgered files. It is then very difficult to prove fault.<\/p><p>The <strong>owner<\/strong> can himself investigate and carry basic checks in to detect the inconsistencies of a falsified file. But very often, this is enough to identify elements of an attempted fraud.<\/p><p>However, if the file has been very well falsified, he can very quickly find himself unable to detect the file inconsistencies.<\/p><p>The scammer, once officially in the apartment, usually pays one or two months&#8217; rent, then starts paying late, and then&#8230;nothing at all!<\/p><p>This is why calling a private detective to validate the application may be the right decision.<\/p><p>In case of an attempted fraud , the owner may file a complaint based on the information collected. Our investigation firm specializes in this type of verification with a step by step methodology.<\/p><p>Compare to what it could cost to the owner if if does rent his property to a bad tenant : Unpaid rent , attorney fees, bailiffs cost solliciting the assistance of a private detective is way more profitable.<\/p><p>Also even if a bad tenant will be expell from the property, the unpaid rent and damages will never be recovered most of the time, because the tenant is unsolvent.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6d8c2b8 elementor-widget elementor-widget-heading\" data-id=\"6d8c2b8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">The judicial system will protect Landlords<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b8c9fd6 elementor-widget elementor-widget-text-editor\" data-id=\"b8c9fd6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Many owners find themselves caught by the throat, having to repay loans with tenants who no longer pay their rents. It is then better for the detective to search for inconsistencies and bring evidences to the owner , rather than waiting for the situation to degenerate and last for months even years.<\/p><p>In the case of the court decision rendered in Vannes, the tenant was prosecuted for forgery, the criminal sanction was beyond the request of the prosecutor. He had falsified his payslips and was no longer paying his rent. He even faked his mother&#8217;s death!<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-653de23 elementor-widget elementor-widget-image\" data-id=\"653de23\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"533\" src=\"https:\/\/www.agora-detectives.com\/wp-content\/uploads\/2022\/09\/analyse-dossier-locataire.jpg\" class=\"attachment-large size-large wp-image-2056\" alt=\"\" srcset=\"https:\/\/www.agora-detectives.com\/wp-content\/uploads\/2022\/09\/analyse-dossier-locataire.jpg 800w, https:\/\/www.agora-detectives.com\/wp-content\/uploads\/2022\/09\/analyse-dossier-locataire-300x200.jpg 300w, https:\/\/www.agora-detectives.com\/wp-content\/uploads\/2022\/09\/analyse-dossier-locataire-768x512.jpg 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9abce89 elementor-widget elementor-widget-heading\" data-id=\"9abce89\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Basic tips to validate the application<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8a1fc55 elementor-widget elementor-widget-text-editor\" data-id=\"8a1fc55\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><p><strong>Ask for as many documents as possible<\/strong> from the beginning . Especially the original identity papers (identity card or passport). You can then quickly check if you are dealing with a fake by comparing the document for example, with your ID documents.<\/p><\/li><li><p>\u00a0<\/p><p><strong>Check the person&#8217;s income<\/strong>. Pay slips must be consistent in both content and form. A quick Google search of the company will show if it the company actually exists.<\/p><\/li><li><p>\u00a0<\/p><p><strong>Check the tax notice<\/strong>. An interesting tool, put in place by the government, makes it possible to validate if a tenant has faked his tax sheet. See the direct link below: <a href=\"https:\/\/cfsmsp.impots.gouv.fr\/secavis\/\" target=\"_blank\" rel=\"noopener\">https:\/\/cfsmsp.impots.gouv.fr\/secavis\/<\/a><\/p><\/li><\/ul><p>Owners have what is known as a duty of care. Indeed, in the event that they have subscribed to the guarantee of unpaid rents, the insurer could not pay the rents on the pretext that the lessor was not vigilant enough in the face of the falsified file. At that time, it is the double penalty for the owner because no compensation is possible.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bae5e75 elementor-widget elementor-widget-heading\" data-id=\"bae5e75\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Detectives specializing in this type of verification<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3c64901 elementor-widget elementor-widget-text-editor\" data-id=\"3c64901\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>If you have neither the time nor the inclination to carry out these basics checks in of a tenant application yourself, or if you do not feel to possess the skills to do so either, you have the option of calling a professionnal investigator.<\/p><p>Our detective agency will then carry out this investigation work in your place or in support. Do not hesitate to consult our prices in this area.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6053069 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"6053069\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Request a free quote<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Avoid a waste of time and money to validate an application for a property rental: do not hesitate to call a private investigators A decision from a court of Justice in the city of Vannes against a bad tenant gave a sentance , 4 months in prison and 2500 \u20ac for moral damage to the [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":2055,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[20,19,23],"tags":[],"class_list":["post-2758","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-communities","category-companies","category-individuals"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Real estate - Validation of a tenant application | Agora D\u00e9tectives<\/title>\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.agora-detectives.com\/en\/real-estate-validation-of-a-tenant-application\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Real estate - Validation of a tenant application | Agora D\u00e9tectives\" \/>\n<meta property=\"og:description\" content=\"Avoid a waste of time and money to validate an application for a property rental: do not hesitate to call a private investigators A decision from a court of Justice in the city of Vannes against a bad tenant gave a sentance , 4 months in prison and 2500 \u20ac for moral damage to the [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.agora-detectives.com\/en\/real-estate-validation-of-a-tenant-application\/\" \/>\n<meta property=\"og:site_name\" content=\"Agora D\u00e9tectives\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/agenceagoradetectives\" \/>\n<meta property=\"article:published_time\" content=\"2022-09-03T19:31:57+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-01-23T15:40:16+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.agora-detectives.com\/wp-content\/uploads\/2022\/09\/remise-des-cles.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"533\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Agora\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@agoradetectives\" \/>\n<meta name=\"twitter:site\" content=\"@agoradetectives\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Agora\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.agora-detectives.com\\\/en\\\/real-estate-validation-of-a-tenant-application\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.agora-detectives.com\\\/en\\\/real-estate-validation-of-a-tenant-application\\\/\"},\"author\":{\"name\":\"Agora\",\"@id\":\"https:\\\/\\\/www.agora-detectives.com\\\/en\\\/#\\\/schema\\\/person\\\/1888ae728146e828f3c7d40cdf9b7017\"},\"headline\":\"Real estate &#8211; 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