---
title: "France — corporate ownership & UBO data"
canonical: https://whiteintel.dev/jurisdictions/fr
jurisdiction: FR
region: Europe
source: WhiteIntel — Corporate Ownership & Sanctions Intelligence
---

# France — corporate ownership & UBO data

The SIRENE register of French legal units and establishments, with LEI reference data and EU sanctions.

**Data held here:** Company register, LEI, Sanctions (EU).

## Coverage

**Tier:** Deep · own registry · **scope:** full · **source:** sirene.

Full registry — every France entity is searchable in the corpus. Identity is on the record (name, number, address, status); owners are unlocked on request.

## Sources feeding this jurisdiction

- **France SIRENE** (National company registry) — https://whiteintel.dev/sources/sirene
- **GLEIF** (Legal Entity Identifiers + relationships) — https://whiteintel.dev/sources/gleif
- **EU Consolidated Sanctions** (EU sanctions list) — https://whiteintel.dev/sources/eu-fsf

## Highest-risk entities registered in France

- **SIMO INTERNATIONAL** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf2c54b3-a9f8-48e3-91df-9d3e889cb13d
- **CDCZC1OCT43** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bfab3cf4-22c3-47d2-b795-3ea877e6dec3

## Trace ownership through France (agent-callable)

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Search the corpus — https://whiteintel.dev/search · all jurisdictions — https://whiteintel.dev/jurisdictions · sanctioned & high-risk owners — https://whiteintel.dev/sanctioned-owners.

---

_Markdown-for-agents twin of the WhiteIntel France coverage hub. Human view: https://whiteintel.dev/jurisdictions/fr. An absent edge means "not yet observed", not "does not exist"._