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1. Introduction
Congratulations! You just won your case! Winning in court or arbitration is a big milestone. But a judgment or award does not automatically mean money in your account. You still need to recognize (if foreign), enforce, and often seize assets—especially if a debtor resists or hides what they own. This article explains how enforcement works in France when the debtor’s assets are located there.
At a glance:
More often than not, effective enforcement will take place where the assets are located, not where the debtor is. Before initiating proceedings, claimants should thus identify the location of the debtor’s assets and determine whether (a) they are sufficient to satisfy the judgment or award and, if so, (b) whether they are available for the purposes of enforcement.
Practically speaking, these are the resources available to the creditor in France:
French law is favorable to recognizing and enforcing foreign judgments and awards, and courts do not review the merits of the underlying dispute. Your route depends on where the decision originated.
In order to enforce a foreign judgment in France, it is first necessary to determine whether the judgment was rendered by a court located in a Member State of the European Union (“EU”) or by a court of a third country.
For proceedings initiated on or after 10 January 2015, the Brussels I Recast Regulation (EU No. 1215/2012) is applicable.
Under the Brussels I Recast Regulation, seeking enforcement of a court judgment is highly simplified: there is no need to pursue any exequatur procedure or any further declaration. Article 42 of the Recast Brussels Regulation only provides that the applicant shall address to the competent enforcement authority of the country where enforcement is sought (i) an authenticated copy of the judgment and (ii) a certificate issued by the court of origin attesting that the decision is enforceable in accordance with the form set out in Annex I. A translation of the necessary documents by a sworn translator can be required.
The “competent enforcement authority” for hearing applications for enforcement in France, within the meaning of Article 42 of the Brussel I Recast Brussels Regulation, is the Court of First Instance (Tribunal Judiciare) acting as a single judge.
Routes are more diverse and complex if you seek to enforce a court judgment in France, which has not been issued within the EU, as several regulatory frameworks may apply.
a) Simplified enforcement procedures through other multilateral and bilateral conventions
b) Default enforcement under French law (no applicable convention)
If the judgment has not been issued by a court of an EU member State, and in the absence of any applicable multilateral or bilateral convention, the conditions for granting exequatur to the foreign judgment are governed by the general rules of French private international law. Under this regime, the party seeking enforcement of a foreign judgment must file a request for exequatur. Such request must be sent to the clerk in chief of the competent court, that is, the civil court (Tribunal judiciaire), ruling as a single judge. In particular, the party seeking exequatur must provide a judgment that is enforceable in its country of origin. The party must be represented by a lawyer, evidencing the critical role played by adequate assistance in this respect.
The enforcement of foreign judgments is possible if the three following conditions are fulfilled :
Foreign judgments can be enforced within 10 years from the date of the exequatur decision.
Enforcement decision may be appealed within one month of being notified by one party to the other. This time period is extended by two months if the parties are domiciled abroad. The appeal period runs only from the effective receipt by the recipient.
France is a party to several treaties facilitating the recognition and enforcement of arbitral awards, including the New York Convention of 10 June 1958. Yet, by virtue of the “more favourable law” rule contained in article VII(1) of the New York Convention, the provisions of the Code of Civil Procedure take precedence over the New York Convention, which is, as a result, less relevant in France than in other jurisdictions. Articles 1514 et seq of the Code of Civil Procedure therefore, apply to awards rendered in France in international matters and to awards rendered abroad, whether in domestic or international matters.
The French recognition and enforcement regime is known for its very liberal approach -favorable to recognition and enforcement. For example, French law allows for the recognition or enforcement of an arbitral award that was annulled in the foreign seat of arbitration.
Article 1516 of the French Code of Civil Procedure provides that exequatur proceedings shall not be adversarial, i.e. can proceed without notifying the other party. The same article specifies that the application for exequatur shall be filed with the Court Registrar of the tribunal judiciaire. In practice, the application for exequatur consists of a few hand-written lines through which a party asks the judge to enforce a foreign award, without notifying the other party. Such an application is filed together with the original award and arbitration agreement, or duly authenticated copies of such documents.
The Court will issue the enforcement order within approximately fifteen (15) days. The decision may be appealed by either party within one month of service of the order.
The Code of Civil Procedure and the Code of Civil Enforcement Proceedings do not provide a time limit for applying for a recognition and enforcement order of international arbitral awards. However, a recent ruling yet to be confirmed applied a five-year time limit.
Challenges to awards do not suspend enforcement, though in exceptional circumstances the Court of Appeal may suspend or adapt enforcement . Illustrative circumstances include difficulty of restitution if enforcement is annulled, loss of jointly owned shares, sovereignty concerns, or jeopardizing a party’s business viability.
In case of any dispute, the first solution to be considered is the amicable recovery, to avoid further legal procedures. Creditors must be mindful that enforcement proceedings in France are often slowed down by notification processes, which can be extremely lengthy in the case of service on debtors domiciled abroad (as they often are), and even more so when the debtor is a foreign State.
If no agreement is reached with the debtor, the creditor must get ready for seizing measures against its debtor!
Pursuant to Article L. 111-7 of the Code of Civil Enforcement Proceedings, a creditor can choose the enforcement measure it wishes to carry out, provided that it is proportionate and necessary.
1) Who is in charge?
Bailiffs (commissaires de justice, formerly known as huissiers de justice) are empowered to act and carry out such attachments. Bailiffs are hired directly by the creditor, without involvement of any court. Their powers are restricted to the territory in which they are appointed. In practice, this means that enforcing judgments or awards in France can require the assistance of several bailiffs.
2) What type of assets can be enforced? Almost all of the debtor assets.
According to articles L. 112-1 and L. 112-2 of the Code of Civil Enforcement Proceedings, all assets owned by a debtor are attachable, except those specifically exempted by law.
If the judgment orders the payment of sums of money, here is a list of the most often used seizures available to the creditor:
If the judgment orders an act to be performed by the debtor (e.g. delivering a piece of furniture, returning an apartment, a piece of jewelry) – not payment:
3) Challenging the enforcement
Once the attachment has been carried out, the debtor can pursue challenges within one month of receiving or being deemed to have received the notification. This delay is extended to three months when the debtor is domiciled abroad.
Challenges are heard by the enforcement judge (juge de l’exécution, also known as “JEX”) of the place where the attachment has been made. The enforcement judge's review is limited to the existence of an enforceable title, the nature of the asset attached, and the fulfilment of procedural requirements (essentially, compliance with timelines and accuracy of mandatory information of which the attached party must be notified).
Proceedings before the enforcement judge generally take three to nine months, depending on where in France they take place. Appeals can take twice as long.
4) Is it possible to obtain interim relief (e.g. an injunction to restrain disposal of assets) while the enforcement procedure takes place?
Good news, yes, it is possible, both as part of judicial or arbitral proceedings!
a) Securing interim relief during a court trial
When court proceedings are underway (in France or abroad), the French enforcement judge (juge de l’exécution) – may order asset‑preserving measures over assets located in France so that value remains available to satisfy your claim when judgment is handed down.
There are two types of asset-preserving measures:
To obtain interim relief, the claimant usually seeks authorization from the JEX and must meet two tests:
Practically speaking, claimant must submit both a formal request and a draft order to the juge de l’exécution. In most cases asset-preserving measures are sought without notice. The respondent is then notified about the ruling by a bailiff and can contest the measure only during a second stage of the procedure, once the assets have been frozen. Whether there is an oral hearing or not is at the judge’s discretion – in most cases, there is none. Asset-preserving measures also have to be executed within three months of the date of the court order after which they are no longer valid.
In specific scenarios, the creditor may proceed without prior court authorization or a fresh application on the merits and risk, notably when: (i) an enforcement order already exists; or (ii) there is a judicial decision not yet enforceable. In these cases, you may instruct a bailiff directly to freeze or seize assets.
Once a court has granted an interim measure, the parties may always bring a claim for a final decision to either confirm or overturn the interim decision. The parties may apply for an interim measure to be modified or withdrawn by making another interim application if new circumstances arise.
b) Securing interim relief before French courts during an arbitration proceedings
Articles 1449 and 1468 of the Code of Civil Procedure provide that in any case, and even after the constitution of the arbitral tribunal, the state courts’ enforcement judges (juge de l’exécution) have exclusive jurisdiction to order saisie conservatoire and sûreté judiciaire, as well as to enforce such measures . As for interim measures sought as part of litigation proceedings, the juge de l’exécution will examine whether the claim appears to be well-founded in principle and whether certain circumstances are likely to threaten the recovery of damages.
Once the interim measures have been obtained, the creditor must initiate proceedings or carry out the necessary formalities to obtain an enforceable title within one month of performance of the measure, failing which the measure will be voided.
We can map assets quickly, select proportionate measures, coordinate with bailiffs across France, and secure interim protection while recognition/enforcement proceeds. We can propose a tailored enforcement plan and timeline.
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