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GDPR Data processing modelExercise of notarial activities and drafting of documents

By: Ludwig Karneth
PrivateLegal Services
This processing model relates to the various dispatches, return of documents or information in the exercise of notarial and document drafting activities as well as the provision of legal advice and the storage on behalf of customers of supporting documents.

Purposes (8)

A purpose is the objective pursued by the setting up of your file. It indicates what the processing of personal data will be used for, its purpose. This purpose must be clear and understandable

1
Sending and returning information or documents to banking organizations as part of the Mécanotaires application
Contract
2
Dematerialized sending and receiving of information or documents
Contract
3
Dematerialized dispatch of copies and extracts of civil status records
As part of the civil status management processing of the relevant departments of the municipalities and of the Ministry of Foreign Affairs
Legitimate interest
4
Statistical studies
Supply of information to bodies linked to the notary's office for the production of statistical information and the valuation of real estate
Legitimate interest
5
Sending and receiving information or documents relating to deeds, property and bank transfers
As part of Télé@ctes processing
Contract
6
Sending and returning information or documents to organizations outside the notary's office
Linked to the exercise of notarial activity and the drafting of deeds; production, publication, management, accounting and conservation of deeds;
Legitimate interest
7
Provision of legal advice
Related to the exercise of notarial activity and the drafting of deeds; production, publication, management, accounting and conservation of deeds;
Contract
8
Storage of vouchers on behalf of customers
Relating to their requests for deductions from overall income, tax reductions or tax credits, as part of their mission as a trusted third party as provided for by the General Tax Code;
Legitimate interest

Data categories (5)

Personal data is any information relating to an identified or identifiable natural person. A natural person can be identified either directly (eg surname and first name) or indirectly (eg phone number, social security number, email or postal address, but also voice or image)

Customer file for legal entities

Data details


Internal office numberrequired
Identity of the person in charge of the file in the officerequired
List of signed deedsrequired
Status and composition of the legal entityrequired
Information entered in the trade and companies registerrequired
Banking and tax informationrequired
Professional contact detailsrequired
Personal data

Definition

Personal e-mail address, personal telephone number, personal physical address

required
Identityrequired

Data conservation rules

Active base:

30 years from completion of service for : the client of the notary's office, current files, the exercise of notarial activities, the drafting of documents and, in particular, requests for information sent to the mortgage registry or its responses, the register of formalities; 75 years for authentic instruments, client files and the register of instruments (kept at the notary's office and then archived)

Acts

Data details


Répertoire des actesrequired
Act archive numberrequired
Folder archive numberrequired
Name of office and participating notaryrequired

Data conservation rules

Active base:

30 years from completion of service for : the client of the notary's office, current files, the exercise of notarial activities, the drafting of documents and, in particular, requests for information sent to the mortgage registry or its responses, the register of formalities; 75 years for authentic instruments, client files and the register of instruments (kept at the notary's office and then archived);

Current files

Data details


Information relating to the accounting and administrative management of customersrequired
Activity monitoring and statisticsrequired
Type d'acterequired
List of deedsrequired
Identity of the notary and/or employee in charge of the file within the officerequired

Data conservation rules

Active base:

30 years from completion of service for : the client of the notary's office, current files, the exercise of notarial activities, the drafting of documents and, in particular, requests for information sent to the mortgage registry or its responses, the register of formalities; 75 years for authentic instruments, client files and the register of instruments (kept at the notary's office and then archived)

Individual customer files

Data details


Internal office numberrequired
List of signed deedsrequired
Tax certificatesrequired
Banking and tax informationrequired
Identity of the person in charge of the file in the officerequired
Data relating to working liferequired
Estate situationrequired
Family status

Definition

Number of children, marital status

required
Marital status

Definition

Single, married, cohabiting etc.

required
Professional contact detailsrequired
Personal data

Definition

Personal e-mail address, personal telephone number, personal physical address

required
Identityrequired

Data conservation rules

Active base:

30 years from completion of service for : the client of the notary's office, current files, the exercise of notarial activities, the drafting of documents and, in particular, requests for information sent to the mortgage registry or its responses, the register of formalities; 75 years for authentic instruments, client files and the register of instruments (kept at the notary's office and then archived)

concerned goods

Data details


Registre des formalitésrequired
List of deedsrequired
Coordinates of the condominium and subdivision managerrequired
Cadastral referencesrequired
Location datarequired

Data conservation rules

Active base:

30 years from completion of service for : the client of the notary's office, current files, the exercise of notarial activities, the drafting of documents and, in particular, requests for information sent to the mortgage registry or its responses, the register of formalities; 75 years for authentic instruments, client files and the register of instruments (kept at the notary's office and then archived);

Data subject (1)

A data subject is any person whose data is collected, retained or processed by the data processing. e.g. In a recruitement process, any candidate for a position proposed in recruitement management process

  • Customers

Author:
Ludwig Karneth
Ludwig Karneth

Created at:07/08/2023

Updated on:11/20/2023

License: © Creative commons :
Attribution / Pas d'utilisation commerciale
CC-BY-NC AttributionPas d'utilisation commerciale

Nb using:2


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