Section 1: Registration in the file

Articles in this section · 7

Article R50-36

French Code of Criminal ProcedureIn force

Updated 6 Nov 2023

For each person entered in the file, the following personal data is recorded:

1° Information relating to the person him/herself :

a) Surname, first name, sex, date and place of birth, nationality or nationalities and, where applicable, aliases, change of name and customary name; information relating to the person's parentage is also recorded, if the person does not appear in the National Register for the Identification of Natural Persons, although this information may not be used as a search criterion;

b) Successive home addresses and, where applicable, the corresponding dates;

c) The person's cross-border movement(s), destination and declared address and, where applicable, the corresponding dates;

2° Information relating to the decision(s) giving rise to registration:

a) Nature and date of the decision;

b) Court that handed down the decision;

c) Main or additional penalties or measures handed down;

d) Nature of the offence or offences for which the person is being prosecuted or convicted;

e) Place of the offences;

f) Date of the offences;

g) Date of notification of the obligations provided for in Article 706-25-8 and the article 19-II de la loi n° 2015-912 du 24 juillet 2015;

h) Where applicable, dates of committal and release;

3° Miscellaneous information:

a) Dates of justification of address;

b) Periodicity and modality of the obligation of justification if it exists;

c) Decisions taken pursuant to Article 706-25-12 and Article 19-II of Law no. 2015-912 of 24 July 2015;

d) Date and reason for entry in the wanted persons file.

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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