Section 3: Automated national criminal database for perpetrators of terrorist offences

Articles in this section · 12

Article 706-25-9

French Code of Criminal ProcedureIn force

Updated 7 Nov 2023

The information contained in the file shall be directly accessible, via a secure electronic communications system:

1° To the judicial authorities;

2° To criminal investigation officers, in the context of proceedings concerning one of the offences provided for in articles 421-1 to 421-6 of the Criminal Code or articles L. 224-1 and L. 225-7 of the Internal Security Code, and for the exercise of the due diligence provided for in articles 706-25-7,706-25-8 and 706-25-10 of this code. Judicial police officers may also, on the instructions of the public prosecutor or investigating judge or with the authorisation of one of these magistrates, consult the file as part of an investigation in flagrante delicto or a preliminary investigation or in execution of a letter rogatory;

3° To representatives of the State in the department and to State administrations, the list of which is determined by the decree provided for in article 706-25-14, for administrative decisions on recruitment, assignment, authorisation, approval or authorisation ;

4° To prison registry officers authorised by the heads of prisons, to check that the person has been the subject of the information referred to in Article 706-25-8 and to record the dates of committal and release as well as the address of the home declared by the person released, as well as to individually designated and authorised officers of the prison intelligence office of the prison administration directorate ;

5° To individually designated and authorised agents of the services mentioned in article L. 811-2 of the Internal Security Code and the departments designated by the Conseil d'Etat decree provided for in article L. 811-4 of the same code for the sole purpose of preventing terrorism;

6° To agents of the Ministry of Foreign Affairs authorised to carry out the duties of article 706-25-7 of this code.

The authorities and persons mentioned in 1° and 2° and 4° to 6° of this article may query the file on the basis of one or more criteria set by the decree provided for in article 706-25-14, and in particular on the basis of a person's identity, successive addresses or the nature of the offences.

The persons mentioned in 3° of this article may only consult the file on the basis of the identity of the person concerned by the administrative decision.

Mayors and presidents of local authorities and groups of local authorities shall also receive, via the representatives of the State in the department, the information contained in the file for the administrative decisions mentioned in the same 3°.

At the end of the periods provided for in article 706-25-7, the information contained in the file may only be consulted by the service managing the file, the judicial authorities, the judicial police officers referred to in 2° of this article and the individually designated and authorised agents of the services referred to in 5°.

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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