Chapter II: Establishment of criminal record cards

Articles in this section · 9

Article R69

French Code of Criminal ProcedureIn force

Updated 6 Nov 2023

The automated national criminal records department, as soon as it is notified, shall record on the records the particulars prescribed in articles 769 and 769-1.

The notice intended for the automated national criminal record service is drawn up and, subject to the provisions of the last paragraph, sent:

1° For pardons, commutations or reductions of sentences resulting from a decree of individual pardon, by the Minister of Justice; for those resulting from a decree of collective pardons, by the public prosecutor where convicted persons are not incarcerated ;

2° For decisions suspending or ordering the enforcement of a sentence, by the court registry or by the authority that handed down the decision;

3° For decisions granting a pardon, by the court registry of the court that handed down the decision ;

4° For decisions revoking deportation orders, by the Minister of the Interior;

5° For dates of expiry of custodial sentences and enforcement of judicial restraints, by the heads of prisons ;

6° For the payment of fines by the accountants of the Directorate General of Public Finance;

7° For decisions handing down a sentence or dispensing with a sentence after postponement of sentencing, by the clerk of the court that handed down the decision;

8° For decisions taken in application of the articles 132-21 of the Criminal Code, 702-1,775-1and 777-1 of the Code of Criminal Procedure, by the clerk of the court that ruled;

9° For decisions referred to in Article 768 5°, by the clerk of the court that made the decision after endorsement by the public prosecutor;

10° For decisions on conditional release or revocation of conditional release, by the clerk of the enforcement court that made the decision.

These notices are sent as soon as possible to the automated national criminal records department. They may be sent in the form of a magnetic medium or by secure electronic means. The notices mentioned in 2°, 3°, 7°, 8°, 9° and 10° are sent through the intermediary of the public prosecutor.

Mariela Petrova

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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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