France Credit Report
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France Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in France
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| 🇫🇷 France Credit Report Companies Database with Public Records
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| 🇨🇶 (CQ) Corsica is a territory of France.
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| Experian France / Banque de France
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Credit Bureau in France
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in France .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with France and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Aminata Pouye
| Name: | Aminata Pouye | | Country: | fr | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Hubert de Reviers de Mauny
| Name: | Hubert de Reviers de Mauny | | Birth Date: | 1961-02-28 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T06:56:08 |
Patrice Gobin
| Name: | Patrice Gobin | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Xavier de Reviers de Mauny
| Name: | Xavier de Reviers de Mauny | | Birth Date: | 1936-04-01 | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Claude Batllo
| Name: | Claude Batllo | | Birth Date: | 1938-06-01 | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Charles-Henri de Monchy
| Name: | Charles-Henri de Monchy | | Birth Date: | 1943-01-29 | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Vincent Coste
| Name: | Vincent Coste | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
François de Goësbriand
| Name: | François de Goësbriand | | Birth Date: | 1947-01-30 | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Valérie Jalabert
| Name: | Valérie Jalabert | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Marie-Line Roman
| Name: | Marie-Line Roman | | Alias: | Marie-Line Faure | | Birth Date: | 1967 | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
ANOUAR MOKADAM
| Name: | ANOUAR MOKADAM | | Birth Date: | 1985-09-13 | | Country: | fr | | Sanctions: | "-Transport, Détention, Importation, Emploi, Offre ou Cession non autorisés de stupéfiants
-Acquisition non autorisée de stupéfiants en récidive
-Participation à association de malfaiteurs en vue de la préparation d’un délit puni de dix ans d’emprisonnement - -Exportation non autorisée de stupéfiants
-Participation à association de malfaiteurs en vue de la préparation d’un délit puni de 10 ans d’emprisonnement en récidive" | | Source: | INTERPOL Red Notices | | Date: | 2026-08-12T18:56:07 |
OUALI, KARIM
| Name: | OUALI, KARIM | | Alias: | OUALI ADERFI | | Birth Date: | 1976-05-21 | | Country: | fr | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-08-12T04:04:01 |
MORDJANE, Mohamed Ounis
| Name: | MORDJANE, Mohamed Ounis | | Alias: | Sofiane BENZID, Hamo | | Birth Date: | 1993-03-01 | | Country: | fr | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-08-12T04:04:01 |
PIERBURG PUMP TECHNOLOGY FRANCE SARL
| Name: | PIERBURG PUMP TECHNOLOGY FRANCE SARL | | Country: | fr | | Address: | ZA KICKELSBERG 1 RUE DENIS PAPIN, 57970 Basse Ham | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
KS KOLBENSCHMIDT France
| Name: | KS KOLBENSCHMIDT France | | Country: | fr | | Address: | ZA KIKELSBERG 1 ZAC UNICOM RUE DENIS PAPIN, 57970 Basse Ham | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
Olivier Breuilly
| Name: | Olivier Breuilly | | Birth Date: | 1974-08-17 | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-12T13:38:29 |
Pauline SCHLOSSER
| Name: | Pauline SCHLOSSER | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Valérie BOTHY-LANFRANCHI
| Name: | Valérie BOTHY-LANFRANCHI | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Cristina MARTINEAU
| Name: | Cristina MARTINEAU | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Marc TENENBAUM
| Name: | Marc TENENBAUM | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Agnès THOUVENOT
| Name: | Agnès THOUVENOT | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Pauline DIAZ
| Name: | Pauline DIAZ | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Melouka Hadj-Mimoune
| Name: | Melouka Hadj-Mimoune | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-12T13:38:29 |
Antoine PELCÉ
| Name: | Antoine PELCÉ | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Ali Mohamed MOHAMED AHAMADA
| Name: | Ali Mohamed MOHAMED AHAMADA | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Juliette RAFFORT-LAREYRE
| Name: | Juliette RAFFORT-LAREYRE | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Léna ARTHAUD
| Name: | Léna ARTHAUD | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Evelyne BEAUDEUX
| Name: | Evelyne BEAUDEUX | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Margot SAVIN
| Name: | Margot SAVIN | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Céline ALUNNI
| Name: | Céline ALUNNI | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Zara Boutayeb
| Name: | Zara Boutayeb | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-12T13:38:29 |
Muriel VITTETI
| Name: | Muriel VITTETI | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Yann CROMBECQUE
| Name: | Yann CROMBECQUE | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Caroline ROGER SEPPI
| Name: | Caroline ROGER SEPPI | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Benoît Kandel
| Name: | Benoît Kandel | | Birth Date: | 1960-10-15 | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-12T13:38:29 |
Hadrien WISSLER-BONNOT
| Name: | Hadrien WISSLER-BONNOT | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Dario Lutchmayah
| Name: | Dario Lutchmayah | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-12T13:38:29 |
Patrick-Marc LE DONNE
| Name: | Patrick-Marc LE DONNE | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Aurélie LOIRE
| Name: | Aurélie LOIRE | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Stéphane Frioux
| Name: | Stéphane Frioux | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-12T13:38:29 |
Bérengère DE CHARNACÉ
| Name: | Bérengère DE CHARNACÉ | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Sonia TRON
| Name: | Sonia TRON | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Denis DEL RIO
| Name: | Denis DEL RIO | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Jacques VINCE
| Name: | Jacques VINCE | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Sébastien PHILIPPINI
| Name: | Sébastien PHILIPPINI | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Emilie PROST
| Name: | Emilie PROST | | Country: | fr | | Source: | France HATVP Declarations of Interests and Assessments; PEP position annotations by OpenSanctions | | Date: | 2026-08-10T13:37:01 |
Paul Wolfrom
| Name: | Paul Wolfrom | | Alias: | Paulo | | Birth Date: | 1923-05-26 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-09T08:13:07 |
Majdi Abed
| Name: | Majdi Abed | | Birth Date: | 1968-09-01 | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Florence Mayol-Dupont
| Name: | Florence Mayol-Dupont | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Laurence Monmayrant
| Name: | Laurence Monmayrant | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Marguerite Degardin
| Name: | Marguerite Degardin | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Pierre-Alain Coffinier
| Name: | Pierre-Alain Coffinier | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Bertrand Toujouse
| Name: | Bertrand Toujouse | | Birth Date: | 1966-09-24 | | Country: | fr | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Marjorie Vanbaelinghem
| Name: | Marjorie Vanbaelinghem | | Birth Date: | 1978 | | Country: | fr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Philippe Geay de Montenon
| Name: | Philippe Geay de Montenon | | Alias: | Philippe de Montenon | | Birth Date: | 1972-11 | | Country: | fr | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Louis Uhlrich
| Name: | Louis Uhlrich | | Alias: | Louis Charles Joseph Uhlrich | | Birth Date: | 1925-03-07 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-08T19:03:49 |
Marie Besnier Beauvalot
| Name: | Marie Besnier Beauvalot | | Alias: | মারি বেসনিয়ার বিউভালট | | Birth Date: | 1980-07-29 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Mikis Cerieix
| Name: | Mikis Cerieix | | Alias: | Микис Кериикс; 米基斯·塞里克斯 | | Birth Date: | 1975-01-19 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Philippe Malaurie
| Name: | Philippe Malaurie | | Alias: | 필리프 말로리 | | Birth Date: | 1925-03-07 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Ève Béart
| Name: | Ève Béart | | Alias: | Eve Beart; Eve Béart; Eβ Μπεάρ; אוו ביאר | | Birth Date: | 1959-07-10 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Michel Besnier
| Name: | Michel Besnier | | Birth Date: | 1928-09-18 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Naïma Hebrail Kidjo
| Name: | Naïma Hebrail Kidjo | | Alias: | Naima Hebrail; Naima Hebrail Kidjo; Naima Kidjo; Naïma Hebrail Kidjoová | | Birth Date: | 1993-03-29 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Jean Hébrail
| Name: | Jean Hébrail | | Alias: | Jean Hebrail; Jean Louis Pierre Hebrail; Jean Louis Pierre Hébrail; Жан Ебрайл | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Karine Le Marchand
| Name: | Karine Le Marchand | | Alias: | Karine Lemarchand; Karine Mfayokurera | | Birth Date: | 1968-08-16 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Georges Vigoureux
| Name: | Georges Vigoureux | | Alias: | Жорж Вигуру | | Birth Date: | 1902-06-04 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Éléonore de Lacharrière
| Name: | Éléonore de Lacharrière | | Alias: | Éléonore Ladreit de Lacharrière | | Birth Date: | 1979-10-12 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Jean-Michel Besnier
| Name: | Jean-Michel Besnier | | Alias: | জঁ-মিশেল বেসনিয়ার | | Birth Date: | 1967-06-05 | | Country: | fr | | Source: | Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Wikidata | | Date: | 2026-08-14T13:52:27 |
Jérémie Ladreit de Lacharrière
| Name: | Jérémie Ladreit de Lacharrière | | Birth Date: | 1977-06 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Yves Malaurie
| Name: | Yves Malaurie | | Alias: | Yves Albert Maurice Malaurie | | Birth Date: | 1920-08-09 | | Country: | fr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T02:04:18 |
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✨ Neodatos - New Data of France. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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