Section 1: Background files

Articles in this section · 6

Article 230-8

French Code of Criminal ProcedureIn force

Updated 8 Nov 2023

The processing of personal data is carried out under the supervision of the public prosecutor with territorial jurisdiction, who, on his or her own initiative or at the request of the person concerned, may order that the data be deleted, supplemented or rectified, particularly in the event of a judicial reclassification, or that it be noted. Rectification for judicial requalification is automatic. The public prosecutor will decide within two months on the appropriate action to be taken in response to the requests made to him or her. The person concerned may make such a request without delay following a final decision to acquit, acquit, convict with no penalty or no mention in the criminal record, dismiss the case or close the case. In all other cases, the person may only make the request if there is no criminal record in bulletin no. 2 of their criminal record. In the event of a final decision to acquit or acquit the accused, the personal data concerning the accused is deleted, unless the public prosecutor orders it to be retained, in which case a note is made about it. When the public prosecutor prescribes the retention of personal data relating to a person who has benefited from a final decision to acquit or acquit, he shall notify the person concerned. In the event of a decision to dismiss or close the case, the personal data relating to the accused persons shall be mentioned, unless the Public Prosecutor orders the deletion of the personal data. Where personal data relating to the person concerned is mentioned, it may not be consulted as part of the administrative investigations provided for in Articles L. 114-1 and L. 234-1 to L. 234-3 of the Internal Security Code and the article 17-1 of Law no. 95-73 of 21 January 1995 on security policy and programming. The decisions of the Public Prosecutor provided for in this paragraph ordering the retention or deletion of personal data or ordering that they be mentioned are taken for reasons relating to the purpose of the file with regard to the nature or circumstances of the commission of the offence or the personality of the person concerned.

Decisions to delete or rectify nominative information taken by the Public Prosecutor shall be brought to the attention of the managers of all automated processing operations for which, subject to their own deletion or rectification rules, these measures have consequences for the retention period of personal data.

The decisions of the public prosecutor may be appealed to the president of the investigating chamber.

The public prosecutor has direct access to the automated processing of personal data mentioned in article 230-6.

Mariela Petrova

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Common Questions

Working with a corporate lawyer in France — Q&A

Any time a strategic decision changes how the company is owned, governed or contractually bound — incorporation, fundraising, M&A, restructuring, shareholder agreements, or major commercial contracts. Earlier engagement always costs less than later remediation.

A notary (notaire) is a public officer who authenticates specific deeds (mainly real-estate transfers and certain family-law acts). A corporate lawyer (avocat) advises on strategy, negotiates and drafts company documents, and represents you in disputes. The two roles complement rather than overlap.

Yes — most of our clients are foreign suppliers, investors or holding entities. We bridge the gap between French law and your home jurisdiction's expectations and deliver everything bilingually.

The SAS (Société par Actions Simplifiée) is the default choice for most international structures: flexible governance, single shareholder allowed, no minimum capital, and works cleanly with foreign holding entities. We assess SARL, SA, SCI on the merits when the situation calls for it.

Yes — communications with a French avocat are protected by the secret professionnel (Article 66-5 of the Law of 31 December 1971). This protection is broader than the common-law attorney-client privilege and applies to written and oral exchanges.

We work on fixed fees for clearly scoped engagements (incorporation, contract drafting, audits) and on monthly retainers for ongoing advisory. Hourly billing is the exception, not the default. You always know the cost before work starts.

Typical timeline is 2–3 weeks from KYC kick-off to RCS registration, assuming standard documentation. Holding-company structures, foreign-shareholder identification or in-kind contributions can extend this — we flag the gating items at the first meeting.

Absolutely. We routinely coordinate with your in-house counsel, expert-comptable or notaire — pragmatic collaboration is the norm, not the exception. We send them everything they need to do their part without duplicating work.

Mariela Petrova

Mariela Petrova

Avocate au Barreau de Paris

Toque #C2396

15+ Years In Corporate Practice

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Communications protected by professional secrecy — secret professionnel de l'avocat, Article 66-5 of the Law of 31 December 1971.

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