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Tracfin

French financial intelligence agency
Organization organization Q2376028
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Tracfin

Summary

Tracfin is an organization[1]. Tracfin ranks in the top 4% of organization entities by monthly Wikipedia readership (26 views/month).[2]

Key Facts

  • Tracfin is in the country of France[3].
  • Tracfin's instance of is recorded as organization[4].
  • Tracfin's headquarters location is recorded as Montreuil[5].
  • Tracfin's part of is recorded as Ministry of Economics, Finance and Industrial and Digital Sovereignty[6].
  • Tracfin's industry is recorded as public administration (supervision) of economic activities[7].
  • +1990-00-00T00:00:00Z marks the founding of Tracfin[8].
  • Tracfin's Freebase ID is recorded as /m/02cs0v[9].
  • Tracfin's official website is recorded as http://www.economie.gouv.fr/tracfin/accueil-tracfin[10].
  • Tracfin's topic's main category is recorded as Q13350278[11].
  • Tracfin's director / manager is recorded as Antoine Magnant[12].
  • Tracfin's OpenCorporates ID is recorded as fr/130004534[13].
  • Tracfin's official name is recorded as {'lang': 'fr', 'text': 'TRACFIN'}[14].
  • Tracfin's legal form is recorded as service with national competence of a non-defense ministry[15].
  • Tracfin's SIREN number is recorded as 130004534[16].
  • Tracfin's short name is recorded as {'lang': 'fr', 'text': 'Tracfin'}[17].
  • Tracfin's JORFSearch organization ID is recorded as Tracfin[18].
  • Tracfin's French public service directory ID is recorded as gouvernement/service-a-competence-nationale_172169[19].

Body

Founding

+1990-00-00T00:00:00Z marks the founding of Tracfin[8].

Identity

Tracfin's official name is recorded as {'lang': 'fr', 'text': 'TRACFIN'}[14]. Tracfin's part of is recorded as Ministry of Economics, Finance and Industrial and Digital Sovereignty[6]. Tracfin's short name is recorded as {'lang': 'fr', 'text': 'Tracfin'}[17].

Leadership

Tracfin's director / manager is recorded as Antoine Magnant[12].

Operations

Tracfin's headquarters location is recorded as Montreuil[5].

Industry

Tracfin's industry is recorded as public administration (supervision) of economic activities[7].

Why It Matters

Tracfin ranks in the top 4% of organization entities by monthly Wikipedia readership (26 views/month).[2] Tracfin has Wikipedia articles in 8 language editions, a strong signal of global cultural recognition.[20] Tracfin is known by 3 alternative names across languages and contexts.[21]

Related Entities

France organization

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [3] ↑ . wikidata.org.
  2. [4] ↑ . wikidata.org.
  3. [5] ↑ . wikidata.org.
  4. [6] ↑ . wikidata.org.
  5. [7] ↑ . SIRENE. wikidata.org.
  6. [8] ↑ . wikidata.org.
  7. [9] ↑ . Freebase Data Dumps. wikidata.org.
  8. [10] ↑ . wikidata.org.
  9. [11] ↑ . wikidata.org.
  10. [12] ↑ . wikidata.org.
  11. [13] ↑ . wikidata.org.
  12. [14] ↑ . SIRENE. wikidata.org.
  13. [15] ↑ . SIRENE. wikidata.org.
  14. [16] ↑ . SIRENE. wikidata.org.
  15. [17] ↑ . wikidata.org.
  16. [18] ↑ . wikidata.org.
  17. [19] ↑ . wikidata.org.

Class ancestry

  1. [1] ↑ . Wikidata. wikidata.org.

Aggregate / graph-position facts

  1. [2] ↑ . Wikimedia Foundation. dumps.wikimedia.org.
  2. [20] ↑ . Wikidata sitelinks. wikidata.org.
  3. [21] ↑ . Wikidata aliases. wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). Tracfin. Retrieved April 10, 2026, from https://4ort.xyz/entity/tracfin
MLA “Tracfin.” 4ort.xyz Knowledge Graph, 4ort.xyz, 10 Apr. 2026, https://4ort.xyz/entity/tracfin.
BibTeX @misc{4ortxyz_tracfin_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Tracfin}}, year = {2026}, url = {https://4ort.xyz/entity/tracfin}, note = {Accessed: 2026-04-10}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Tracfin — https://4ort.xyz/entity/tracfin (retrieved 2026-04-10)

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